Oakland Investment Management Ltd

Reference number: 122398

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Authorisation being cancelled, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

No FCA actions
Accounts filed up to 30 June 2022
Company: in liquidation
Accounts are overdue at Companies House
Confirmation statement is overdue at Companies House

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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

07909 911262
Address

6 The Moorings, Hindhead, GU26 6SD, United Kingdom

In the full report: 2 background checks

What kind of line 07909 911262 is
Who else gives the postcode GU26 6SD

Past FCA permissions and consumer protection

In an insolvency process
Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.

Show FCA detail (1 permission)

Safeguarding and administration of assets (without arranging)

Limits on the record

Venture Capital Business Only

The firm must not conduct designated investment business other than Venture Capital business.

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.

Concerns on the company record

Companies House records this company in liquidation.
Accounts are overdue at Companies House.
Confirmation statement is overdue at Companies House.
This company has insolvency history on record.

Company name: OAKLAND INVESTMENT MANAGEMENT LIMITED
Company number: 01730803 (opens Companies House in a new tab)
Company status: Liquidation
Company type: Private limited company
Incorporated: 10 June 1983 (43 years old)
Registered office: C/O PKF LITTLEJOHN ADVISORY LIMITED, 30 Churchill Place Canary Wharf Estate, London, E14 5RE
Nature of business: Fund management activities (SIC 66300)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Charles Philip Margesson	Director	Mar 1939	25 Jul 1994	15 other companies
Andrew Robert Margesson	Secretary	Not published	25 Apr 2019	–

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 companies: 15
closed down: 3
still active: 12

In the full report: all 15 companies, 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 4 people who have ever been directors, with their dates

Filed accounts and finances

Year to 30 June 2022Full accountsNot audited

Turnover

£2,400

Up £2,400 from £0

Profit before tax

£613

From a loss of £2,838

Net assets

£14.2k

<1% from £14.4k

Cash at bank

£14.9k

−4.5% from £15.6k

Its next accounts are overdue at Companies House.

Turnover and profit

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 01730803. 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

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

Key events (8) All events (15)

2016

6 April 2016

Charles Philip Margesson took control (75–100% of shares)

Companies House

2013

1 April 2013

Regulated by the FCA from this date

FCA register

2002

17 October 2002

FCA imposed a requirement (Venture Capital Business Only)

FCA register

2001

1 December 2001

Regulated by the Financial Services Authority from this date
Applied to cancel its FCA authorisation

FCA register

1994

25 July 1994

Board replaced: all 3 directors left and a new director took over

Companies House

1983

10 June 1983

Incorporated at Companies House

Companies House

1901

1 January 1901

Regulated by the Investment Management Regulatory Organisation from this date

FCA register

In the full report: all 15 events

All 15 events in its history (8 shown here)
Every director appointment and resignation: 4

Firms like Oakland Investment Management

Other firms of the same type (investment platform or stockbroker), nearest first.

In the Guildford (GU) postcode area

Hurricane Capital UK LimitedHaslemereAuthorised

Elsewhere in the UK

Wise Assets UK LtdLondonAuthorised OANDA Europe LimitedLondonAuthorised Santander ISA Managers LimitedGlasgowAuthorised Capital Com (UK) LimitedLondonAuthorised Trading 212 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 Oakland Investment Management

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

15 other companies its directors have run, named
2 background checks on its contact details
All 15 events in its history

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Frequently asked questions about this firm

Is Oakland Investment Management Ltd FCA authorised?

Oakland Investment Management Ltd (FRN 122398) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.

What is Oakland Investment Management’s phone number?

The FCA register lists the phone number 07909 911262 for Oakland Investment Management. If you were given different contact details, use these to check with the firm before going any further.

Is Oakland Investment Management a scam or clone?

Oakland 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 Oakland Investment Management?

Oakland Investment Management is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.

Who owns Oakland Investment Management?

Companies House lists one person with significant control of Oakland Investment Management: Mr Charles Philip Margesson (75–100% of shares).

Who runs Oakland Investment Management?

Companies House lists one director of Oakland Investment Management: Charles Philip Margesson.

How long has Oakland Investment Management been in business?

The company was formed on 10 June 1983. Companies House now lists it as liquidation.

What do Oakland Investment Management’s latest accounts show?

Its latest accounts, to 30 June 2022, show turnover of £2,400 (up £2,400 from £0) and profit before tax of £613 (from a loss of £2,838). Its accounts are overdue at Companies House.

Sources and links

Its entry on the FCA register register.fca.org.uk
Its Companies House record gov.uk
Report a scam to the FCA fca.org.uk