Pendle Commodity Investments Limited

Reference number: 1003954

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Starmark Investment Management Limited Reference number: 190249 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Pendle Commodity Investments Limited (FRN 1003954) is an AR of Starmark Investment Management Limited (FRN 190249). When you use Pendle Commodity Investments's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Pendle Commodity Investments, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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

    07960 992377

  • Address

    80 Cannon Street, London, EC4N 6HL, United Kingdom

In the full report: 2 background checks

  • What kind of line 07960 992377 is
  • Who else gives the postcode EC4N 6HL
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Starmark Investment Management Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
10595895
Company status
Active
Company type
Private limited company
Incorporated
1 February 2017 (9 years old)
Registered office
80 Cannon Street, London, EC4N 6HL, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Graham Andrew James Director Mar 1961 31 Jul 2023 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsNot audited

Net assets

−£1.62m

Down £136k from −£1.49m

Cash at bank

£5,187

−92% from £63.4k

Employees (average)

1

Same as 1

Owed within a year

£1.73m

−1.2% from £1.76m

Net assets are negative: on its last balance sheet the company owed £1.62m more than it owned.

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • 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.

Accounts filed at Companies House for company 10595895. 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

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

Key events (6) All events (11)

2023

1 December 2023

  • Became an appointed representative

FCA register

31 July 2023

  • Board replaced: its only director left and a new director took over

Companies House

2017

1 February 2017

  • Incorporated at Companies House
  • John William Banaszkiewicz gave up control
  • John William Banaszkiewicz took control (75–100% of shares)
  • Pendle Mining Limited took control (75–100% of shares)

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 5
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Firms like Pendle Commodity Investments

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In London

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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 Pendle Commodity Investments

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
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Pendle Commodity Investments Limited FCA authorised?
Pendle Commodity Investments Limited (FRN 1003954) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Pendle Commodity Investments?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Pendle Commodity Investments Limited (FRN 1003954) is an AR of Starmark Investment Management Limited (FRN 190249). When you use Pendle Commodity Investments's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Pendle Commodity Investments, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Pendle Commodity Investments’ phone number?
The FCA register lists the phone number 07960 992377 for Pendle Commodity Investments. If you were given different contact details, use these to check with the firm before going any further.
Is Pendle Commodity Investments a scam or clone?
Pendle Commodity 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 Pendle Commodity Investments?
Protection works through Starmark Investment Management Limited, the principal firm responsible for Pendle Commodity Investments's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Pendle Commodity Investments?
Pendle Commodity Investments is owned by Pendle Mining Limited, which holds 75–100% of shares, since 1 February 2017. Before that, it was controlled by Mr John William Banaszkiewicz.
Who runs Pendle Commodity Investments?
Companies House lists one director of Pendle Commodity Investments: Graham Andrew James.
How long has Pendle Commodity Investments been in business?
The company was formed on 1 February 2017.
What do Pendle Commodity Investments’ latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of −£1.62m (down £136k from −£1.49m) and cash at bank of £5,187 (−92% from £63.4k).

Sources and links

The full report on Pendle Commodity Investments Limited

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