Southbank Investment Research Limited
Reference number: 706697
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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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Phone number
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Address
Basement, 95 Southwark Street, London, SE1 0HX, United Kingdom
In the full report: 3 background checks
- When southbankresearch.com first appeared online, and whether it can receive email
- What kind of line 020 3966 4580 is
- Who else gives the postcode SE1 0HX
Other names (2)
If you were contacted under any of these names, it is this firm.
- MoneyWeek Research Limited Former name: A name it was registered under before.
- MoneyWeek Research Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
Limits on what they may do
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non standard arranging
Limited to advice that does not amount to the reception and transmission of orders under MiFID
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non standard Advice
Limited to advice that does not amount to a personal recommendation
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
- 09539630 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 April 2015 (11 years old)
- Registered office
- 95 Southwark Street 95 Southwark Street, London, SE1 0HX, United Kingdom
- Nature of business
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- Publishing of consumer and business journals and periodicals (SIC 58142)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Catherine Monaghan Flannery | Director | May 1964 | 16 Jan 2025 | None |
| Helen Ann Hunsperger | Director | Sep 1969 | 14 Feb 2025 | None |
| Helen Ann Hunsperger | Secretary | Not published | 25 Sep 2020 | – |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 7 people who have been directors, with their dates
Key dates in its history
Southbank Investment Research’s history from the FCA register and Companies House, newest first.
2025
3 September 2025
- Southbank Holdings Limited gave up control
Companies House
2022
20 October 2022
- Francisco Jose Patron Costas gained significant control
- Helen Ann Hunsperger no longer has significant control
Companies House
2021
1 January 2021
- Southbank Holdings Limited took control (75–100% of shares)
Companies House
2020
31 March 2020
- Helen Ann Hunsperger gained significant control
- Miles Herschel Norin no longer has significant control
Companies House
1 February 2020
- Board replaced: its only director left and a new director took over
Companies House
2019
1 January 2019
- Miles Herschel Norin gained significant control
- William Robert Bonner no longer has significant control
Companies House
2018
3 January 2018
- Board replaced: its only director left and a new director took over
Companies House
2017
22 May 2017
- FCA imposed a requirement (non standard Advice)
- FCA imposed a requirement (non standard arranging)
FCA register
2016
21 October 2016
- Changed its registered name from "MoneyWeek Research Limited"
FCA register
6 April 2016
- William Robert Bonner gained significant control
Companies House
19 January 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2015
13 April 2015
- Incorporated at Companies House
Companies House
In the full report: all 36 events
- All 36 events in its history (17 shown here)
- Every director appointment and resignation: 14
Firms like Southbank Investment Research
Other firms of the same type (financial adviser), nearest first.
In London
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Get the full report on Southbank 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 36 events in its history
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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
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk