Thriving Investments Limited

Reference number: 775636

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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, 1 thing worth a closer look

  • When thrivinginvestments.co.uk first appeared online, and whether it can receive email
  • What kind of line 07887 905875 is
  • Who else gives the postcode N1C 4EW
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Other names (1)

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

  • PfP Capital Limited Former name: A name it was registered under before.

FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Establishing, operating or winding up a collective investment scheme
  • Managing an authorised AIF
  • Managing an unauthorised AIF

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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
1 May 2015 (11 years old)
Registered office
305 Gray's Inn Road, London, WC1X 8QR, England
Nature of business
  • Renting and operating of Housing Association real estate (SIC 68201)

Directors and company secretaries

Name Role Born Appointed Other companies
Claire Alison Ainsworth Director Feb 1958 6 Oct 2016 51 other companies
Adam David Davis Director May 1963 1 Oct 2017 5 other companies
Michael Gregory Reed Director Nov 1969 1 Dec 2021 12 other companies
John Gordon Tatham Director Dec 1969 3 Feb 2022 20 other companies
Catherine Helen Webster Director Apr 1971 1 Jan 2023 16 other companies
Audrey Lynn Klein Director Jul 1965 1 Oct 2023 2 other companies
Timothy Saunders Director Jun 1963 1 Oct 2023 94 other companies
Julie Celine Hirigoyen Director May 1973 1 Oct 2023 8 other companies
Philip John Clark Director Feb 1965 1 Oct 2023 25 other companies
Joanna Kate Deacon Secretary Not published 1 Jul 2023 –

Other companies run by these 9 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
221
closed down
78
went insolvent
1

In the full report: all 221 companies, named

  • What each company does, and whether it is still trading
  • Which of these 9 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 12 on the FCA register
  • The 11 companies these 9 directors run together
  • All 18 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2024Full accountsNot audited

Turnover

£2,276

No earlier figure to compare

Profit before tax

−£1,573

No earlier figure to compare

Net assets

£7,401

No earlier figure to compare

Cash at bank

£1,686

No earlier figure to compare

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 09571845. 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

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

2023

3 October 2023

  • Changed its registered name from "PfP Capital Limited"

FCA register

2019

30 June 2019

  • Places For People Ventures Limited gave up control
  • Places For People Ventures Operations Limited took control (75–100% of shares)

Companies House

2017

16 October 2017

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2016

6 April 2016

  • Places For People Group Limited took control (75–100% of votes)
  • Places For People Ventures Limited took control (75–100% of shares)

Companies House

2015

1 May 2015

  • Incorporated at Companies House

Companies House

In the full report: all 39 events

  • All 39 events in its history (9 shown here)
  • Every director appointment and resignation: 29
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Firms connected to Thriving Investments

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

connected firms
8
share a director
8
past links
4

In the full report: all 8 connected firms, named

  • How each is linked: shared directors (8)
  • Who links each one: the named directors, with dates
  • 4 past links through former directors
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Firms like Thriving Investments

Other firms of the same type (investment or fund manager), nearest first.

In London

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 Thriving Investments

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

  • 221 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 39 events in its history
  • 8 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Thriving Investments Limited FCA authorised?
Yes, Thriving Investments Limited (FRN 775636) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2017 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Thriving Investments’ phone number and website?
The FCA register lists the phone number 07887 905875 and the website thrivinginvestments.co.uk for Thriving Investments. If you were given different contact details, use these to check with the firm before going any further.
Is Thriving Investments a scam or clone?
Thriving Investments is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Thriving Investments?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Thriving Investments to the Financial Ombudsman Service, free of charge.
Who owns Thriving Investments?
Thriving Investments is owned by Places For People Group Limited, which holds 75–100% of votes and can appoint and remove the board, since 6 April 2016. Before that, it was controlled by Places For People Ventures Limited.
Who runs Thriving Investments?
Companies House lists 9 directors of Thriving Investments: Claire Alison Ainsworth, Adam David Davis, Michael Gregory Reed, John Gordon Tatham, Catherine Helen Webster, Audrey Lynn Klein and 3 more.
How long has Thriving Investments been in business?
The company was formed on 1 May 2015, and has held its current FCA authorisation since October 2017.
What do Thriving Investments’ latest accounts show?
Its latest accounts, to 31 March 2024, show turnover of £2,276 (no earlier figure to compare) and profit before tax of −£1,573 (no earlier figure to compare).
Does Thriving Investments use any other names?
It has previously used the name PfP Capital Limited.

Sources and links

The full report on Thriving Investments Limited

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