True Potential Investments LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
True Potential9 Greenfinch WayNewcastle Upon TyneNE15 8NXUNITED KINGDOM- Phone
- +441915009169
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Complaints Contact
True Potential9 Greenfinch WayNewcastle Upon TyneNE15 8NXUNITED KINGDOM- Phone
- +4401915009169
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Open Banking
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Arranges Asset Safekeeping
For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Stockbroking
For Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Runs Stakeholder Pensions
For Professional, Retail (Investment)
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Runs Personal Pensions
For Professional, Retail (Investment), Personal pension scheme
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Investment Setup
For Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Manages Your Portfolio
For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Holds Your Assets
For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Daniel Patrick Walsh
IRN DPW01094
- CF30 Customer (29 Nov 2016 to 29 Nov 2016)
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David Anthony Smith
IRN DAS01347
- CF30 Customer (24 Aug 2016 to 8 Jan 2017)
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David Edward Sheehan
IRN DES01085
- CF30 Customer (3 Oct 2016 to 8 Jan 2017)
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David George Harrison
IRN DGH00020
- CF4 Partner (5 Jan 2011 to 8 Sep 2015)
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David Gracie
IRN DXG00672
- [FCA CF] Significant management (since 1 Dec 2025)
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David Reid
IRN DXR00553
- SMF18 Other Overall Responsibility (since 15 Jan 2025)
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Dianne Pattison
IRN DXP00746
- [FCA CF] Manager of certification employee (since 1 Dec 2025)
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Donald Sunmboye
IRN DXS01213
- [FCA CF] Significant management (since 1 Dec 2025)
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Donna Ann Skilky
IRN DAT01069
- CF30 Customer (12 Jul 2016 to 8 Jan 2017)
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Donovan Burger
IRN DXB01958
- [FCA CF] Material risk taker (since 24 May 2022)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Accendo Accountants Limited (no longer appointed)
FRN 759541 · Appointed 30 Sep 2016 · Until 9 Jan 2017
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Kings Oak Accountancy Services Ltd (no longer appointed)
FRN 759599 · Appointed 30 Sep 2016 · Until 9 Jan 2017
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.