Momentum Investment Management Limited

Reference number: 1029668

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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 momentuminvest.uk first appeared online, and whether it can receive email
  • What kind of line 07793 746250 is
  • Who else gives the postcode CR3 0HB
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Other names (1)

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

  • Momentum Investments Trading name

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.
  • 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 (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • Unable to act as Principal
    The firm is unable to register or oversee any Appointed Representatives as defined by section 39 of FSMA
  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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.

Companies House record

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

Company number
16138196
Company status
Active
Company type
Private limited company
Incorporated
16 December 2024 (1 year old)
Registered office
124 City Road, London, EC1V 2NX, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Allan Frederick Gibbins Director Dec 1957 16 Dec 2024 None
Mazhar Manzoor Director Jan 1959 16 Dec 2024 13 other companies

Other companies run by these 2 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
13
closed down
8
is FCA-registered
1

In the full report: all 13 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
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Filed accounts and finances

Year to 31 December 2025Micro-entity accountsAudited

Turnover

£7,123

No earlier figure to compare

Total equity

£87.4k

No earlier figure to compare

Employees (average)

2

No earlier figure to compare

Owed within a year

£192

No earlier figure to compare

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 16138196. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

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

Key events (7) All events (11)

2025

1 July 2025

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • FCA imposed a requirement (Unable to act as Principal)
  • Became authorised by the FCA

FCA register

2024

16 December 2024

  • Incorporated at Companies House
  • Allan Frederick Gibbins became a part-owner (25–50% of shares)
  • Mazhar Manzoor became a part-owner (25–50% of shares)

Companies House

In the full report: all 11 events

  • All 11 events in its history (7 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Momentum Investment Management

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

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like Momentum Investment Management

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

In the Croydon (CR) postcode area

Boston and Alexander LLPPurleyAuthorisedCharteris Treasury Portfolio Managers LimitedCroydonAuthorisedWingate Wealth Management LimitedCaterhamAuthorised

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 Momentum Investment Management

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

  • 13 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 11 events in its history

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Frequently asked questions about this firm

Is Momentum Investment Management Limited FCA authorised?
Yes, Momentum Investment Management Limited (FRN 1029668) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2025 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is Momentum Investment Management’s phone number and website?
The FCA register lists the phone number 07793 746250 and the website momentuminvest.uk for Momentum Investment Management. If you were given different contact details, use these to check with the firm before going any further.
Is Momentum Investment Management a scam or clone?
Momentum Investment Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Momentum Investment Management?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Momentum Investment Management to the Financial Ombudsman Service, free of charge.
Who owns Momentum Investment Management?
Companies House lists 2 people with significant control of Momentum Investment Management: Mr Allan Frederick Gibbins (25–50% of shares) and Mr Mazhar Manzoor (25–50% of shares).
Who runs Momentum Investment Management?
Companies House lists 2 directors of Momentum Investment Management: Allan Frederick Gibbins and Mazhar Manzoor.
How long has Momentum Investment Management been in business?
The company was formed on 16 December 2024, and has held its current FCA authorisation since July 2025.
What do Momentum Investment Management’s latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £7,123 (no earlier figure to compare) and total equity of £87.4k (no earlier figure to compare).
Does Momentum Investment Management use any other names?
It trades as Momentum Investments.

Sources and links

The full report on Momentum Investment Management Limited

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