360 Trading Networks UK Limited

Reference number: 989320

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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.

In the full report: 3 background checks

  • When 360t.com first appeared online, and whether it can receive email
  • What kind of line 07557 401193 is
  • Who else gives the postcode E14 4HE
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FCA permissions and consumer protection

  • Manage or trade investments 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)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments
  • Operating a Multilateral Trading Facility (MTF)

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
14534595
Company status
Active
Company type
Private limited company
Incorporated
12 December 2022 (3 years old)
Registered office
11 Westferry Circus, London, E14 4HE, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Martin Robert John Oakley Director Dec 1963 12 Dec 2022 4 other companies
Eva Fetzer Director Mar 1976 12 Dec 2022 None
George Henry James Frankland Director May 1973 12 Dec 2022 None
David Hable Director Sep 1971 12 Dec 2022 None
Vincent John Joseph O'Sullivan Director Jun 1961 3 Mar 2025 None
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary Not published 12 Dec 2022 –

Other companies run by these 5 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
4
closed down
2
is FCA-registered
1

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2023Abridged accountsNot audited

Net assets

£4.31m

No earlier figure to compare

Cash at bank

£5.00m

No earlier figure to compare

Employees (average)

0

No earlier figure to compare

Owed within a year

£687k

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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 14534595. 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

360 Trading Networks UK’s history from the FCA register and Companies House, newest first.

Key events (6) All events (16)

2023

22 November 2023

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2022

12 December 2022

  • Incorporated at Companies House
  • Deutsche Borse AG took control (75–100% of shares)
  • Norose Company Secretarial Services Limited gave up control
  • Norose Company Secretarial Services Limited took control (75–100% of shares)

Companies House

In the full report: all 16 events

  • All 16 events in its history (6 shown here)
  • Every director appointment and resignation: 9
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Firms connected to 360 Trading Networks UK

Other FCA-listed firms that share a director, phone number or address with 360 Trading Networks UK. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1
past link
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
  • 1 past link through former directors
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Get the full report on 360 Trading Networks UK

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 16 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is 360 Trading Networks UK Limited FCA authorised?
Yes, 360 Trading Networks UK Limited (FRN 989320) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2023. The FCA has placed no limits on its permissions.
What is 360 Trading Networks UK’s phone number and website?
The FCA register lists the phone number 07557 401193 and the website 360t.com for 360 Trading Networks UK. If you were given different contact details, use these to check with the firm before going any further.
Is 360 Trading Networks UK a scam or clone?
360 Trading Networks UK 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 360 Trading Networks UK?
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 360 Trading Networks UK to the Financial Ombudsman Service, free of charge.
Who owns 360 Trading Networks UK?
360 Trading Networks UK is owned by Deutsche Borse AG, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 12 December 2022. Before that, it was controlled by Norose Company Secretarial Services Limited.
Who runs 360 Trading Networks UK?
Companies House lists 5 directors of 360 Trading Networks UK: Martin Robert John Oakley, Eva Fetzer, George Henry James Frankland, David Hable and Vincent John Joseph O'Sullivan.
How long has 360 Trading Networks UK been in business?
The company was formed on 12 December 2022, and has held its current FCA authorisation since November 2023.
What do 360 Trading Networks UK’s latest accounts show?
Its latest accounts, to 31 December 2023, show net assets of £4.31m (no earlier figure to compare) and cash at bank of £5.00m (no earlier figure to compare).

Sources and links

The full report on 360 Trading Networks UK Limited

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