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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Phone number
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Address
5th Floor, 142 Central Street, Clerkenwell, London, EC1V 8AR, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When alchemyprime.uk first appeared online, and whether it can receive email
- What kind of line 020 7097 8794 is
- Who else gives the postcode EC1V 8AR
Other names (12)
If you were contacted under any of these names, it is this firm.
- Alchemy Trading name: A name it trades under now.
- GBE CAPITAL LIMITED Former name: A name it was registered under before.
- GF Capital Management Ltd Former name: A name it was registered under before.
- Alchemy Capital Former trading name: A name it used to trade under.
- Alchemy Capital Markets Former trading name: A name it used to trade under.
- Alchemy Markets Former trading name: A name it used to trade under.
- Castle Rock FX Former trading name: A name it used to trade under.
- CRFX Former trading name: A name it used to trade under.
- CXM Prime Former trading name: A name it used to trade under.
- GBE Former trading name: A name it used to trade under.
- GBE Capital Former trading name: A name it used to trade under.
- VoyaFX (UK) Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (3)
- 35285869817
- 020 3740 4877
- 0800 066 2469
Fake email addresses (1)
- info@gfcapital-management.com
Fake websites (4)
- alchemyprime.us
- gb-capital.com
- gbe-capital.com
- gfcapital-management.com
The 2 FCA warnings these came from
- alchemyprime.us 21 March 2024
- GF Capital Management Ltd / GB-Capital / GBE Capital 5 October 2016
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments 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)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08698974 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 September 2013 (13 years old)
- Registered office
- 5th Floor 142 Central Street, Clerkenwell, London, EC1V 8AR, United Kingdom
- Nature of business
-
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Patrick Graham Cann | Director | Sep 1956 | 12 Jan 2018 | 2 other companies |
| Nicky Gope Kundnani | Director | May 1987 | 30 Jan 2025 | 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 companies
- 2
- closed down
- 1
- still active
- 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
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£784k
−87% from £6.23m
Profit before tax
−£1.75m
−819% from £243k
Net assets
£1.04m
−34% from £1.59m
Cash at bank
£1.28m
−30% from £1.84m
Turnover and profit
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 08698974. 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
Alchemy Prime’s history from the FCA register and Companies House, newest first.
2024
29 July 2024
- Apsi Holdings Limited gave up control
- Fdctech Inc took control (75–100% of shares)
Companies House
2022
31 January 2022
- Apsi Holdings Limited took control (75–100% of shares)
- Sync Capital Limited gave up control
Companies House
2019
8 May 2019
- Changed its registered name from "GBE CAPITAL LIMITED"
FCA register
2018
30 April 2018
- Fei Yan stopped being a part-owner
- Sync Capital Limited took control (75–100% of shares)
- Yang Gao stopped being the majority owner
Companies House
8 March 2018
- Changed its registered name from "GF Capital Management Ltd"
FCA register
2016
5 October 2016
- FCA warned the public about a scam impersonating this firm
FCA warning list
6 April 2016
- Fei Yan became a part-owner (25–50% of shares)
- Yang Gao became the majority owner (50–75% of shares)
Companies House
2015
20 May 2015
- Regulated by the BaFin (Germany) from this date
FCA register
2014
5 August 2014
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2013
20 September 2013
- Incorporated at Companies House
Companies House
In the full report: all 44 events
- All 44 events in its history (16 shown here)
- Every director appointment and resignation: 6
Firms connected to Alchemy Prime
Other FCA-listed firms that share a director, phone number or address with Alchemy Prime. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 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
Firms like Alchemy Prime
Other firms of the same type (investment platform or stockbroker), 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 Alchemy Prime
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, 1 flagged
- All 44 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Does Alchemy Prime use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: alchemyprime.us fca.org.uk
- FCA warning: GF Capital Management Ltd / GB-Capital / GBE Capital fca.org.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