Netwealth Investments Limited
Reference number: 706988
Instant download
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.
-
Phone number
-
Address
The Bloomsbury Building, 10 Bloomsbury Way, London, Camden, WC1A 2SL, United Kingdom
In the full report: 3 background checks
- When netwealth.com first appeared online, and whether it can receive email
- What kind of line 020 3795 4747 is
- Who else gives the postcode WC1A 2SL
Other names (2)
If you were contacted under any of these names, it is this firm.
- netwealth Trading name: A name it trades under now.
- Love Wealth Limited Former name: A name it was registered under before.
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 phone numbers (3)
- 07340 339744
- 07418 372396
- 07471 509823
Fake email addresses (4)
- support@globalnetwealthcapital.com
- support@netwealthcapital.net
- support@netwealthglobal.live
- support@netwealthtrade.com
Fake websites (5)
- app.netwealthglobal.live
- globalnetwealthcapital.com
- netwealthcapital.net
- netwealthglobal.live
- netwealthtrade.com
The 3 FCA warnings these came from
- Netwealth Investments Limited / Netwealth Global Live / netwealthglobal.live 19 July 2024
- Netwealth Capital Investments Limited/ Netwealth Capital 28 November 2023
- Netwealth Trade Limited 17 August 2023
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 applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- 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.
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
- 09493628 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 March 2015 (11 years old)
- Registered office
- The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, England
- Nature of business
-
- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Charlotte Phoebe Ransom | Director | Dec 1964 | 17 Mar 2015 | 5 other companies |
| Thomas Edward Salter | Director | May 1975 | 1 Jun 2015 | 6 other companies |
| Michael Hans Hartweg | Director | Dec 1972 | 25 Feb 2016 | None |
| Edward Henry Bonham Carter | Director | May 1960 | 21 Jun 2018 | 19 other companies |
| Eva Sanchez | Director | Apr 1967 | 3 Jul 2023 | None |
| Matthew Hammond Conradi | Director | Feb 1986 | 16 May 2024 | None |
| Tracy Marie Blackwell | Director | Dec 1967 | 10 Oct 2024 | 16 other companies |
Other companies run by these 7 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
- 41
- closed down
- 9
- are FCA-registered
- 5
In the full report: all 41 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 5 on the FCA register
- The 5 companies these 7 directors run together
- All 8 people who have ever been directors, with their dates
Key dates in its history
Netwealth Investments’s history from the FCA register and Companies House, newest first.
2023
17 August 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
19 April 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
6 April 2016
- Charlotte Phoebe Ransom gained significant control
- Thomas Salter gained significant control
Companies House
2015
26 November 2015
- Changed its registered name from "Love Wealth Limited"
FCA register
17 March 2015
- Incorporated at Companies House
Companies House
In the full report: all 28 events
- All 28 events in its history (8 shown here)
- Every director appointment and resignation: 9
Firms connected to Netwealth Investments
Other FCA-listed firms that share a director, phone number or address with Netwealth Investments. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
- past links
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
- 5 past links through former directors
Firms like Netwealth Investments
Other firms of the same type (investment or fund manager), nearest first.
In London
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 Netwealth Investments
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 41 other companies its directors have run, named
- 3 background checks on its contact details
- All 28 events in its history
- 5 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Netwealth Investments Limited FCA authorised?
What is Netwealth Investments’ phone number and website?
Is Netwealth Investments a scam or clone?
Is my money safe with Netwealth Investments?
Who owns Netwealth Investments?
Who runs Netwealth Investments?
How long has Netwealth Investments been in business?
Does Netwealth Investments use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Netwealth Investments Limited / Netwealth Global Live / netwealthglobal.live fca.org.uk
- FCA warning: Netwealth Capital Investments Limited/ Netwealth Capital fca.org.uk
- FCA warning: Netwealth Trade Limited fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk