AgFe LLP
Reference number: 563833
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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.
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Website
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Phone number
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Address
33-34 Alfred Place, 2nd Floor, London, WC1E 7DP, United Kingdom
In the full report: 3 background checks
- When agfe.com first appeared online, and whether it can receive email
- What kind of line 020 3219 5007 is
- Who else gives the postcode WC1E 7DP
Other names (1)
If you were contacted under any of these names, it is this firm.
- AgFe Two LLP Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
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CPM Investment firm
The firm is permitted only to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision.
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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
- OC356652 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 22 July 2010 (16 years old)
- Registered office
- 3 Dorset Rise, 5th Floor, London, EC4Y 8EN, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rachel Gudrun Steele | LLP designated member | Aug 1972 | 1 Feb 2011 | 6 other companies |
| Richard William Atterbury | LLP member | Nov 1959 | 15 Feb 2011 | 22 other companies |
| James Frazer Wright | LLP member | Jun 1976 | 16 Feb 2011 | 1 other company |
| Brent Colin Williams | LLP member | Oct 1971 | 6 Apr 2011 | 1 other company |
| Karl Patrick Essig | LLP member | Jun 1951 | 21 May 2012 | None |
| Xin Yu Zhang | LLP member | Apr 1985 | 1 Apr 2019 | None |
| AGFE MANAGEMENT LIMITED | Corporate LLP designated member | Not published | 22 Jul 2010 | None |
Other companies run by these 7 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
- 29
- closed down
- 15
- are FCA-registered
- 3
In the full report: all 29 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register
- The 1 company these 7 directors run together
- All 28 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£11.1m
−13% from £12.8m
Total equity
£2.00m
No earlier figure to compare
Cash at bank
£4.88m
No earlier figure to compare
Employees (average)
0
Same as 0
Turnover
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.
Accounts filed at Companies House for company OC356652. Figures are exactly as filed; nothing is estimated.
Key dates in its history
AgFe’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Agfe Management Limited took control (75–100% of shares)
Companies House
2013
1 October 2013
- FCA imposed a requirement (CPM Investment firm)
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
24 September 2012
- Regulated by the Securities & Exchange Commission from this date
FCA register
20 July 2012
- FCA imposed a requirement (May control but not hold client money)
FCA register
25 May 2012
- Changed its registered name from "AgFe Two LLP"
FCA register
18 May 2012
- Became authorised by the FCA
FCA register
2 March 2012
- Regulated by the Financial Services Authority from this date
FCA register
2010
22 July 2010
- Incorporated at Companies House
Companies House
In the full report: all 57 events
- All 57 events in its history (9 shown here)
- Every director appointment and resignation: 46
Firms connected to AgFe
Other FCA-listed firms that share a director, phone number or address with AgFe. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (1)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like AgFe
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on AgFe
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 29 other companies its directors have run, named
- 3 background checks on its contact details
- All 57 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do AgFe’s latest accounts show?
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk