True Potential Investments LLP

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FRN: 527444
Date authorised: 1 April 2013
Companies House: OC356027
Last scraped: 2 weeks ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

True Potential

9 Greenfinch Way

Newcastle Upon Tyne

NE15 8NX

UNITED KINGDOM

Phone

+441915009169

Web

https://www.truepotential.co.uk
Complaints Contact

True Potential

9 Greenfinch Way

Newcastle Upon Tyne

NE15 8NX

UNITED KINGDOM

Phone

+4401915009169

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

Open Banking
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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.
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
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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.
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.
Runs Stakeholder Pensions

For Professional, Retail (Investment)
Runs Personal Pensions

For Professional, Retail (Investment), Personal pension scheme
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.
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.
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.

Matthew David Sulley
IRN MDS01159
- CF30 Customer (21 Jun 2016 to 8 Jan 2017)
Matthew Henderson
IRN MXH08411
- 17. Administrative functions in relation to managing investments
- 14. Managing investments
- 15. Operating a collective investment scheme or undertaking the activities of a trustee or depositary of a collective investment scheme
- [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (20 Nov 2018 to 8 Dec 2019)
Mehmet Yeldan
IRN MXY01106
- CF30 Customer (15 Oct 2015 to 28 Jan 2016)
Michael Damian Duffy
IRN MDD01097
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Sep 2025)
- SMF16 Compliance Oversight (9 Dec 2019 to 1 Sep 2025)
- SMF27 Partner (9 Dec 2019 to 1 Sep 2025)
- CF4 Partner (27 Sep 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (27 Jun 2018 to 8 Dec 2019)
- CF10 Compliance Oversight (27 Jun 2018 to 8 Dec 2019)
Michael Luke Gingell
IRN MXG00775
- [FCA CF] CASS oversight function (since 25 Oct 2024)
Mohammad Assad Uz-Zaman
IRN MAU01023
- CF30 Customer (29 Jan 2016 to 19 May 2016)
Neil Andrew Johnson
IRN NAJ00010
- SMF27 Partner (9 Dec 2019 to 28 Feb 2023)
- CF4 Partner (15 May 2019 to 8 Dec 2019)
- CF10a CASS Oversight function (15 May 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (6 Jun 2012 to 5 Nov 2012)
- CF10 Compliance Oversight (6 Jun 2012 to 5 Nov 2012)
Neil Atkinson
IRN NXA00433
- [FCA CF] Significant management (since 1 Dec 2025)
Omar Orville Morris
IRN OXM01057
- CF30 Customer (22 Jun 2016 to 5 Oct 2016)
Paul Anthony Davis
IRN PAD00054
- CF30 Customer (12 Sep 2016 to 8 Jan 2017)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Accendo Accountants Limited (no longer appointed)
FRN 759541 · Appointed 30 Sep 2016 · Until 9 Jan 2017
Kings Oak Accountancy Services Ltd (no longer appointed)
FRN 759599 · Appointed 30 Sep 2016 · Until 9 Jan 2017
Cade McKeever Ltd (no longer appointed)
FRN 451328 · Appointed 19 Sep 2016 · Until 9 Jan 2017

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.