Montel Investments Ltd

Reference number: 603290

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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.

  • No website on the FCA register

  • Phone number

    +34 676 440 629

  • Address

    H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PY, United Kingdom

In the full report: 2 background checks

  • What kind of line +34 676 440 629 is
  • Who else gives the postcode NG8 6PY
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FCA permissions and consumer protection

  • 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.
  • 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.
  • 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 (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

FCA disciplinary action

Companies House record

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

Company number
08529533
Company status
Active
Company type
Private limited company
Incorporated
15 May 2013 (13 years old)
Registered office
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Terry David Biddle Director Nov 1962 15 May 2013 1 other company

Other companies run by its director

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 company
1
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2026Micro-entity accountsNot audited

Net assets

£63.2k

−9.9% from £70.1k

Employees (average)

1

No earlier figure to compare

Owed within a year

£18.0k

+8.7% from £16.6k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 08529533. 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

Montel Investments’s history from the FCA register and Companies House, newest first.

Key events (5) All events (12)

2016

6 April 2016

  • Terence David Biddle took control (75–100% of shares)

Companies House

2014

2 April 2014

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Must abide by Deed Poll)
  • Became authorised by the FCA

FCA register

2013

15 May 2013

  • Incorporated at Companies House

Companies House

In the full report: all 12 events

  • All 12 events in its history (5 shown here)
  • Every director appointment and resignation: 5
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Firms connected to Montel Investments

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

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Montel Investments

Other firms of the same type (financial adviser), nearest first.

In Nottingham

AVA Wealth LtdNottinghamAuthorisedBalance: Wealth Planning LimitedNottinghamAuthorisedBEST Wealth Management LtdNottinghamSee the registerBlowfish Financial Services LimitedNottinghamAuthorisedBlueJay Financial Planning LtdNottinghamAuthorisedBradstock Bourne LimitedNottinghamAuthorised

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 Montel Investments

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

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 12 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Montel Investments Ltd FCA authorised?
Yes, Montel Investments Ltd (FRN 603290) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2014 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Montel Investments’ phone number?
The FCA register lists the phone number +34 676 440 629 for Montel Investments. If you were given different contact details, use these to check with the firm before going any further.
Is Montel Investments a scam or clone?
Montel Investments 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 Montel Investments?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Montel Investments to the Financial Ombudsman Service, free of charge.
Who owns Montel Investments?
Companies House lists one person with significant control of Montel Investments: Mr Terence David Biddle (75–100% of shares).
Who runs Montel Investments?
Companies House lists one director of Montel Investments: Terry David Biddle.
How long has Montel Investments been in business?
The company was formed on 15 May 2013, and has held its current FCA authorisation since April 2014.
What do Montel Investments’ latest accounts show?
Its latest accounts, to 30 June 2026, show net assets of £63.2k (−9.9% from £70.1k).

Sources and links

The full report on Montel Investments Ltd

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