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.
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No website on the FCA register
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Phone number
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Address
Morfe House, Belle Vue Road, Shrewsbury, Shropshire, SY3 7LU, United Kingdom
In the full report: 2 background checks
- What kind of line 01743 382009 is
- Who else gives the postcode SY3 7LU
FCA permissions and consumer protection
- Claims management No FSCS coverMoney you pay a claims company is not FSCS protected, but FCA rules cap what it may charge you for a financial services claim. Complaints about this firm go to the Financial Ombudsman Service free of charge.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Limits on what they may do
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VOLUNTARY APPLICATION FOR IMPOSITION OF REQUIREMENTS
Recupivo Investment Recovery Limited (“the Firm”) hereby applies to the Financial Conduct Authority (the “Authority”) under section 55L of the Financial Services and Markets Act 2000 (“FSMA”) for the imposition by the Authority of the requirements on its Part 4A permissions set out in the schedule hereto (“Schedule”), with effect from the date defined at paragraph 2 of the Schedule (the “Effective Date”). SCHEDULE This Schedule sets out the terms of the requirements (the “Requirements”) to be imposed on the Firm. For the avoidance of doubt, these Requirements replace the voluntary requirements signed by Mr T. E. Sutcliffe and dated 21 December 2021. REQUIREMENT 1. The Firm shall not provide customers with any service constituting a regulated activity where such service would relate to claims or potential claims made or to be made against or in relation to Pi Financial Limited or any of its previous, current or future Appointed Representatives or other persons previously or currently or in the future employed by, or connected with it. EFFECTIVE DATE 2. The Requirements are to take effect immediately. The Requirements will remain in place from that date until the Authority agrees to lift the Requirements following successful application by the Firm. PUBLICATION 3. The Firm consents to the Requirements being published by the on the Authority's Financial Services Register.
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
- 07455987 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 December 2010 (15 years old)
- Registered office
- Morfe House, Belle Vue Road, Shrewsbury, SY3 7LU
- Nature of business
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- Administration of financial markets (SIC 66110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Timothy Edward Sutcliffe | Director | Jan 1955 | 1 Dec 2010 | 1 other company |
| James Carlton | Director | Jan 1974 | 12 Feb 2015 | None |
| Brian Patrick Hassall | Director | Mar 1944 | 8 May 2015 | 3 other companies |
| Timothy Edward Sutcliffe | Secretary | Not published | 12 Feb 2015 | – |
Other companies run by these 3 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
- 4
- closed down
- 4
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
£757
−90% from £7,599
Cash at bank
£37.0k
−35% from £56.6k
Employees (average)
1
Same as 1
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
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 07455987. 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
Recupivo Investment Recovery’s history from the FCA register and Companies House, newest first.
2022
7 April 2022
- FCA imposed a requirement (VOLUNTARY APPLICATION FOR IMPOSITION OF REQUIREMENTS)
FCA register
1 April 2022
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2019
31 March 2019
- No longer regulated by the Claims Management Regulator
FCA register
2016
7 April 2016
- Brian Patrick Hassall became a part-owner (25–50% of shares)
- James Carlton became a part-owner (25–50% of shares)
- Timothy Edward Sutcliffe became a part-owner (25–50% of shares)
Companies House
18 March 2016
- Regulated by the Claims Management Regulator from this date
FCA register
2010
1 December 2010
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (9 shown here)
- Every director appointment and resignation: 3
Firms connected to Recupivo Investment Recovery
Other FCA-listed firms that share a director, phone number or address with Recupivo Investment Recovery. 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
Firms like Recupivo Investment Recovery
Other firms of the same type (claims management firm), nearest first.
In the Shrewsbury (SY) postcode area
Elsewhere in the UK
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 Recupivo Investment Recovery
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 13 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk