MFM Investment Ltd

Reference number: 629539

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When moneyfarm.com first appeared online, and whether it can receive email
  • What kind of line 020 3745 6990 is
  • Who else gives the postcode N1 9HS
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Moneyfarm Trading name
  • &me Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake websites (2)
  • moneyfarms.me
  • t.me
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
09088155
Company status
Active
Company type
Private limited company
Incorporated
16 June 2014 (12 years old)
Registered office
90-92 Pentonville Road, London, N1 9HS, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Paolo Galvani Director Oct 1965 16 Jun 2014 1 other company
Giovanni Dapra Director Nov 1983 16 Jun 2014 None
James Roy Clark Director Feb 1958 1 Feb 2017 7 other companies
Paolo Gesess Director Mar 1966 1 Feb 2017 1 other company
Jayne-Anne Gadhia Director Oct 1961 13 Jan 2023 1 other company
WINSTON TAYLOR SECRETARIES LIMITED Corporate secretary Not published 1 Mar 2019 –

Other companies run by these 5 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
7
still active
7
is FCA-registered
1

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 5 directors run together
  • All 7 people who have ever been directors, with their dates
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Key dates in its history

MFM Investment’s history from the FCA register and Companies House, newest first.

Key events (5) All events (22)

2023

5 May 2023

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • Mfm Holding Ltd took control (75–100% of shares)

Companies House

2015

8 July 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2014

16 June 2014

  • Incorporated at Companies House

Companies House

In the full report: all 22 events

  • All 22 events in its history (5 shown here)
  • Every director appointment and resignation: 9
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Firms connected to MFM Investment

Other FCA-listed firms that share a director, phone number or address with MFM Investment. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
1
share its postcode
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same postcode (1)
  • Who links each one: the named directors, with dates
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Firms like MFM Investment

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on MFM Investment

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 22 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is MFM Investment Ltd FCA authorised?
Yes, MFM Investment Ltd (FRN 629539) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2015 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is MFM Investment’s phone number and website?
The FCA register lists the phone number 020 3745 6990 and the website moneyfarm.com for MFM Investment. If you were given different contact details, use these to check with the firm before going any further.
Is MFM Investment a scam or clone?
Scammers have impersonated MFM Investment: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for MFM Investment, shown on this page.
Is my money safe with MFM Investment?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about MFM Investment to the Financial Ombudsman Service, free of charge.
Who owns MFM Investment?
MFM Investment is owned by Mfm Holding Ltd, which holds 75–100% of shares and 75–100% of votes, since 6 April 2016.
Who runs MFM Investment?
Companies House lists 5 directors of MFM Investment: Paolo Galvani, Giovanni Dapra, James Roy Clark, Paolo Gesess and Jayne-Anne Gadhia.
How long has MFM Investment been in business?
The company was formed on 16 June 2014, and has held its current FCA authorisation since July 2015.
Does MFM Investment use any other names?
It trades as Moneyfarm. It has previously used the name &me.

Sources and links

The full report on MFM Investment Ltd

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