ABEX UK Derivatives Limited

Reference number: 1033792

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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 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
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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 (2 permissions)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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
16138627
Company status
Active
Company type
Private limited company
Incorporated
16 December 2024 (1 year old)
Registered office
Mutual House, 70 Conduit Street, London, W1S 2GF, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Erkan Kaya Director Jan 1981 16 Dec 2024 1 other company
Peter Michael Sugarman Director Jan 1960 16 Dec 2024 None

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 company
1
still active
1

In the full report: all 1 company, 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
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Key dates in its history

ABEX UK Derivatives’s history from the FCA register and Companies House, newest first.

Key events (4) All events (8)

2025

22 December 2025

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

FCA register

2024

16 December 2024

  • Incorporated at Companies House
  • Abex Capital Limited took control (75–100% of shares)

Companies House

In the full report: all 8 events

  • All 8 events in its history (4 shown here)
  • Every director appointment and resignation: 2
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Firms connected to ABEX UK Derivatives

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

connected firm
1
share its phone number
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on ABEX UK Derivatives

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 8 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is ABEX UK Derivatives Limited FCA authorised?
Yes, ABEX UK Derivatives Limited (FRN 1033792) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2025. The FCA has placed no limits on its permissions.
What is ABEX UK Derivatives’ phone number and website?
The FCA register lists the phone number 020 3026 1867 and the website abex.capital for ABEX UK Derivatives. 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 UK Derivatives a scam or clone?
ABEX UK Derivatives 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 UK Derivatives?
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 ABEX UK Derivatives to the Financial Ombudsman Service, free of charge.
Who owns ABEX UK Derivatives?
ABEX UK Derivatives is owned by Abex Capital Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 16 December 2024.
Who runs ABEX UK Derivatives?
Companies House lists 2 directors of ABEX UK Derivatives: Erkan Kaya and Peter Michael Sugarman.
How long has ABEX UK Derivatives been in business?
The company was formed on 16 December 2024, and has held its current FCA authorisation since December 2025.

Sources and links

The full report on ABEX UK Derivatives Limited

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