Sterling Investment Management Limited
Reference number: 933798
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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
Lynwood House, 2-4 Crofton Road, Orpington, BR6 8QE, United Kingdom
In the full report: 3 background checks
- When sterlingim.co.uk first appeared online, and whether it can receive email
- What kind of line 07766 145235 is
- Who else gives the postcode BR6 8QE
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.
Fake email addresses (1)
- info@sterlinghubinvesments.com
Fake websites (1)
- sterlinghubinvestments.com
The FCA warning these came from
- sterlinghubinvestments.com 8 December 2023
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 FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- 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 (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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.
- Company number
- 12660089 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 June 2020 (6 years old)
- Registered office
- Lynwood House 2-4 Crofton Road, Orpington, BR6 8QE, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Melwin Mehta | Director | Nov 1975 | 10 Jun 2020 | 2 other companies |
| Clement Robin Woodbine Parish | Director | Jan 1950 | 28 Aug 2020 | 10 other companies |
| Pourus Roosi Panthakee | Director | Jul 1962 | 14 Apr 2025 | None |
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
- 12
- closed down
- 5
- still active
- 7
In the full report: all 12 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
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£212k
+37% from £155k
Cash at bank
£89.6k
+94% from £46.2k
Employees (average)
3
Same as 3
Owed within a year
£39.9k
+2.7% from £38.8k
Total equity
In the full report: all 4 years of accounts
- Every year from 2021 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.
Accounts filed at Companies House for company 12660089. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Sterling Investment Management’s history from the FCA register and Companies House, newest first.
2023
8 December 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2022
28 October 2022
- FCA imposed a requirement (May control but not hold client money)
FCA register
2021
19 March 2021
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2020
10 June 2020
- Incorporated at Companies House
- Melwin Mehta took control (75–100% of shares)
Companies House
In the full report: all 13 events
- All 13 events in its history (6 shown here)
- Every director appointment and resignation: 5
Firms like Sterling Investment Management
Other firms of the same type (investment or fund manager), nearest first.
In Orpington
In the Bromley (BR) postcode area
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 Sterling Investment Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 13 events in its history
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Frequently asked questions about this firm
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Who runs Sterling Investment Management?
How long has Sterling Investment Management been in business?
What do Sterling Investment Management’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: sterlinghubinvestments.com fca.org.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