Ren Investments Limited

Reference number: 1011660

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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 reninvestments.co.uk first appeared online, and whether it can receive email
  • What kind of line 07904 186430 is
  • Who else gives the postcode HA6 1NW
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • P7 Investments London Trading name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated 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.

Company number
14429896
Company status
Active
Company type
Private limited company
Incorporated
19 October 2022 (4 years old)
Registered office
C/O Ashley-Richmond Accountants Limited Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW, England
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)
  • Buying and selling of own real estate (SIC 68100)

Directors and company secretaries

Name Role Born Appointed Other companies
Donna Marie Wong Director Jul 1985 19 Oct 2022 None
Raymond Wong Director Oct 1984 29 Sep 2023 2 other companies

Other companies run by these 2 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
2
still active
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

17 months to 31 March 2025Small company accountsNot audited

Net assets

£107k

+35% from £79.4k

Cash at bank

£28.3k

+184% from £9,975

Employees (average)

0

Same as 0

Owed within a year

£1.64m

+138% from £688k

Net assets

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 14429896. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (4) All events (7)

2024

28 June 2024

  • Registered with the FCA

FCA register

2022

19 October 2022

  • Incorporated at Companies House
  • Donna Marie Wong became a part-owner (25–50% of shares)
  • Raymond Wong became a part-owner (25–50% of shares)

Companies House

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Ren Investments

Other FCA-listed firms that share a director, phone number or address with Ren Investments. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share its postcode
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
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Get the full report on Ren Investments

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 7 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Ren Investments Limited FCA authorised?
Ren Investments Limited (FRN 1011660) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Ren Investments’ phone number and website?
The FCA register lists the phone number 07904 186430 and the website reninvestments.co.uk for Ren Investments. If you were given different contact details, use these to check with the firm before going any further.
Is Ren Investments a scam or clone?
Ren Investments is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Ren Investments?
Money you hand to Ren Investments is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Ren Investments?
Companies House lists 2 people with significant control of Ren Investments: Mrs Donna Marie Wong (25–50% of shares) and Mr Raymond Wong (25–50% of shares).
Who runs Ren Investments?
Companies House lists 2 directors of Ren Investments: Donna Marie Wong and Raymond Wong.
How long has Ren Investments been in business?
The company was formed on 19 October 2022.
What do Ren Investments’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £107k (+35% from £79.4k) and cash at bank of £28.3k (+184% from £9,975).
Does Ren Investments use any other names?
It trades as P7 Investments London.

Sources and links

The full report on Ren Investments Limited

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