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.
Seven Investment Management, 1 Angel Court, London, City Of London, EC2R 7HJ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
When 7im.co.uk first appeared online, and whether it can receive email
What kind of line 020 7760 8777 is, and the 3 other firms that give it
Whether EC2R 7HJ is a shared office: 31 other firms give it
Other names(1)
If you were contacted under any of these names, it is this firm.
Amicus Wealth Management Trading name: A name it trades under now.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact
information to appear genuine. Check whatever you were given below, and
against the firm's real details above.
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
Hold or safeguard your money · Manage or trade investments · 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.
Give regulated advice FSCS may apply
A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Lend or arrange credit No FSCS cover
Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
ComplaintsOmbudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 permissions)
Advising on investments (except on Pension Transfers and Pension Opt Outs)
Arranging (bringing about) deals in investments
Arranging safeguarding and administration of assets
Credit Broking
Dealing in investments as agent
Dealing in investments as principal
Making arrangements with a view to transactions in investments
Managing a UK UCITS
Managing investments
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.
Customer compensation schemes
The FCA has ordered this firm to review past sales and pay back customers who lost out.
March 2013The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Seven Investment Management Limited for which the firm has accepted responsibility…
The FCA's wording
Firm to abide by Deed Poll regarding past business
The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Seven Investment Management Limited for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
Confirmation statement is overdue at Companies House.
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
48
closed down
8
are FCA-registered
11
Lorem Ipsum Holdings LtdDirector · 2014 to 2019Dissolved
Dolor Sit LtdDirector · since 2016FCA-registeredActive
Amet Consectetur Property Services LtdDirector · 2011 to 2015In liquidation
Adipiscing Elit Group LLPSecretary · since 2020Active
In the full report: all 48 companies, named
What each company does, and whether it is still trading
Which of these 61 directors sit on each board, and since when
Any that went into liquidation or administration
The 11 on the FCA register, including 2 no longer authorised
The 25 companies these 61 directors run together
All 144 people who have ever been directors, with their dates
Key dates in its history
Seven Investment Management’s history from the FCA register and Companies House, newest first.
FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
7im Holdings Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
Regulated by the FCA from this date
FCA register
1 March 2013
Regulated by the Financial Services Authority from this date
FCA imposed a requirement (Firm to abide by Deed Poll regarding past business)
Became authorised by the FCA
FCA register
2012
24 September 2012
Incorporated at Companies House
Companies House
In the full report: all 237 events
All 237 events in its history (7 shown here)
Every director appointment and resignation: 226
Firms connected to Seven Investment Management
Other FCA-listed firms that share a director, phone number or address with Seven Investment Management. A link shows who the firm is tied to, not whether either can be trusted.
connected firms
9
no longer authorised
1
share a director
9
Lorem Ipsum Finance LtdAuthorisedShared director
Dolor Sit LtdNo longer authorisedSame phone number
Amet Consectetur Capital Partners LtdAppointed representativeSame postcode
Adipiscing LLPAuthorisedShared director
In the full report: all 9 connected firms, named
How each is linked: shared directors (9), the same phone number (3), the same postcode (5)
Who links each one: the named directors, with dates
1 past link through former directors
Firms like Seven Investment Management
Other firms of the same type (investment or fund manager), nearest first.
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 Seven Investment Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
48 other companies its directors have run, named
3 background checks on its contact details, 1 flagged
All 237 events in its history
9 connected firms, named, and who links them
Instant PDF · One-off payment · Secure checkout by Stripe
FirmSearch Report
Seven Investment Management LLP
Reference 589124 2 November 2026
Frequently asked questions about this firm
Is Seven Investment Management LLP FCA authorised?
Yes, Seven Investment Management LLP (FRN 589124) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2013 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Seven Investment Management’s phone number and website?
The FCA register lists the phone number 020 7760 8777 and the website 7im.co.uk for Seven Investment Management. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 3 other FCA firms.
Is Seven Investment Management a scam or clone?
Scammers have impersonated Seven Investment Management: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Seven Investment Management, shown on this page.
Is my money safe with Seven Investment Management?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Seven Investment Management to the Financial Ombudsman Service, free of charge.
Who owns Seven Investment Management?
Seven Investment Management is owned by 7im Holdings Limited, which holds 75–100% of votes, 75–100% of surplus assets and can appoint and remove the board, since 6 April 2016.
Who runs Seven Investment Management?
Companies House lists 61 directors of Seven Investment Management: Catriona Reed, Howard Hardy-King, Geoffrey Warrington, George Winters, Susan Allen, Darren Shaun Fancourt and 55 more.
How long has Seven Investment Management been in business?
The company was formed on 24 September 2012, and has held its current FCA authorisation since March 2013.
Does Seven Investment Management use any other names?