Abex Capital UK Limited

Reference number: 1059870

Instant download

Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

ABEX UK Derivatives Limited Reference number: 1033792 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • ABEX CAPITAL UK LIMITED (FRN 1059870) is an AR of ABEX UK Derivatives Limited (FRN 1033792). When you use ABEX CAPITAL UK's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from ABEX CAPITAL UK, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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 abex.capital first appeared online, and whether it can receive email
  • What kind of line 020 3026 1867 is, and the other firm that gives it
  • Who else gives the postcode W1S 2GF
Instant PDF download
Other names (1)

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

  • ABEX Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through ABEX UK Derivatives Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
12328188
Company status
Active
Company type
Private limited company
Incorporated
22 November 2019 (6 years old)
Registered office
Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
Nature of business
  • Information technology consultancy activities (SIC 62020)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Erkan Kaya Director Jan 1981 2 Aug 2024 None
Peter Michael Sugarman Director Jan 1960 2 Aug 2024 2 other companies

Other companies run by these 2 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
2
still active
2
is FCA-registered
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 5 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

−£121k

Down £62.3k from −£59.0k

Cash at bank

£43.4k

+237% from £12.9k

Employees (average)

0

−100% from 1

Owed within a year

£169k

+134% from £72.4k

Net assets are negative: on its last balance sheet the company owed £121k more than it owned.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
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 12328188. 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

Abex Capital UK’s history from the FCA register and Companies House, newest first.

Key events (10) All events (19)

2026

6 October 2026

  • Became an appointed representative

FCA register

2024

2 August 2024

  • Board replaced: both directors left and 2 new directors took over
  • Abex Capital Limited took control (75–100% of shares)
  • Eugeny Moldavsky gave up control

Companies House

19 January 2024

  • Rubicon Capital Limited gave up control

Companies House

2023

24 January 2023

  • Iti Digital Ltd (Jersey) gave up control
  • Rubicon Capital Limited took control (75–100% of shares)

Companies House

2019

22 November 2019

  • Incorporated at Companies House
  • Eugeny Moldavsky took control (75–100% of shares)
  • Iti Digital Ltd (Jersey) took control (75–100% of shares)

Companies House

In the full report: all 19 events

  • All 19 events in its history (10 shown here)
  • Every director appointment and resignation: 8
Instant PDF download

Firms connected to Abex Capital UK

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

connected firms
2
share a director
1
share its phone number
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same phone number (1), the same postcode (2)
  • Who links each one: the named directors, with dates
Instant PDF download

Get the full report on Abex Capital UK

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 19 events in its history
  • 2 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Abex Capital UK Limited FCA authorised?
Abex Capital UK Limited (FRN 1059870) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Abex Capital UK?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Abex Capital UK Limited (FRN 1059870) is an AR of ABEX UK Derivatives Limited (FRN 1033792). When you use Abex Capital UK's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Abex Capital UK, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Abex Capital UK’s phone number and website?
The FCA register lists the phone number 020 3026 1867 and the website abex.capital for Abex Capital UK. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Abex Capital UK a scam or clone?
Abex Capital 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 Abex Capital UK?
Protection works through ABEX UK Derivatives Limited, the principal firm responsible for Abex Capital UK's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Abex Capital UK?
Abex Capital UK is owned by Abex Capital Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 2 August 2024. Before that, it was controlled by Iti Digital Ltd (Jersey), Mr Eugeny Moldavsky and Rubicon Capital Limited.
Who runs Abex Capital UK?
Companies House lists 2 directors of Abex Capital UK: Erkan Kaya and Peter Michael Sugarman.
How long has Abex Capital UK been in business?
The company was formed on 22 November 2019.
What do Abex Capital UK’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of −£121k (down £62.3k from −£59.0k) and cash at bank of £43.4k (+237% from £12.9k).
Does Abex Capital UK use any other names?
It trades as ABEX.

Sources and links

The full report on Abex Capital UK Limited

£19.99 · Instant PDF download

Loading secure checkout…