Paritra Investment Research Limited

Reference number: 989540

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.

In the full report: 3 background checks

  • When saankhyafunds.com first appeared online, and whether it can receive email
  • What kind of line 07387 158063 is
  • Who else gives the postcode SW1H 0HZ
Instant PDF download

FCA permissions and consumer protection

  • Hold or safeguard your money · Run or oversee funds 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 (1 permission)
  • Managing an unauthorised AIF

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.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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
13665636
Company status
Active
Company type
Private limited company
Incorporated
6 October 2021 (5 years old)
Registered office
4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Vineet Sharma Director Jul 1969 6 Oct 2021 None
David Miles Lloyd Director Oct 1951 1 Jan 2022 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
Instant PDF download

Filed accounts and finances

9 months to 31 July 2023Small company accountsNot audited

Net assets

−£59.4k

−228% from £46.4k

Cash at bank

£52.4k

No earlier figure to compare

Employees (average)

1

−50% from 2

Owed within a year

£8,429

−97% from £298k

Net assets are negative: on its last balance sheet the company owed £59.4k more than it owned.

Assets and liabilities

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 13665636. 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

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

Key events (6) All events (9)

2023

1 August 2023

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
  • Became authorised by the FCA

FCA register

2021

6 October 2021

  • Incorporated at Companies House
  • Sangeeta Narain took control (75–100% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (6 shown here)
  • Every director appointment and resignation: 2
Instant PDF download

Firms like Paritra Investment Research

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 Paritra Investment Research

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 9 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Paritra Investment Research Limited FCA authorised?
Yes, Paritra Investment Research Limited (FRN 989540) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2023 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Paritra Investment Research’s phone number and website?
The FCA register lists the phone number 07387 158063 and the website saankhyafunds.com for Paritra Investment Research. If you were given different contact details, use these to check with the firm before going any further.
Is Paritra Investment Research a scam or clone?
Paritra Investment Research 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 Paritra Investment Research?
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 Paritra Investment Research to the Financial Ombudsman Service, free of charge.
Who owns Paritra Investment Research?
Companies House lists one person with significant control of Paritra Investment Research: Sangeeta Narain (75–100% of shares).
Who runs Paritra Investment Research?
Companies House lists 2 directors of Paritra Investment Research: Vineet Sharma and David Miles Lloyd.
How long has Paritra Investment Research been in business?
The company was formed on 6 October 2021, and has held its current FCA authorisation since August 2023.
What do Paritra Investment Research’s latest accounts show?
Its latest accounts, to 31 July 2023, show net assets of −£59.4k (−228% from £46.4k) and cash at bank of £52.4k (no earlier figure to compare).

Sources and links

The full report on Paritra Investment Research Limited

£19.99 · Instant PDF download

Loading secure checkout…