ALLX Ltd
Reference number: 625263
Instant download
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
Havelock Hub, 14 Havelock Place, Harrow, HA1 1LJ, United Kingdom
In the full report: 3 background checks
- When allxgroup.com first appeared online, and whether it can receive email
- What kind of line 07738 064405 is
- Who else gives the postcode HA1 1LJ
Other names (2)
If you were contacted under any of these names, it is this firm.
- Allx Capital Markets Trading name: A name it trades under now.
- ALLX Broker 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 email addresses (1)
- info@allxcapital.com
Fake websites (1)
- allxcapital.com
The FCA warning these came from
- allxcapital.com 7 November 2025
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 (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Managing 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.
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
- 09006784 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 April 2014 (12 years old)
- Registered office
- Suite 209 Havelock Hub, 14 Havelock Place, Harrow, HA1 1LJ, England
- Nature of business
-
- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Cristian Caruso | Director | Mar 1982 | 23 Apr 2014 | 2 other companies |
| Marco Novello | Director | Sep 1983 | 30 Mar 2022 | None |
| Marco Lunardi | Director | Apr 1968 | 18 Jun 2026 | 2 other companies |
Other companies run by these 3 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
- 3
- closed down
- 1
- is FCA-registered
- 1
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 1 company these 3 directors run together
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£2.15m
+703% from £268k
Profit before tax
£192k
+730% from £23.1k
Total equity
£574k
+33% from £432k
Cash at bank
£56.7k
+71% from £33.1k
Turnover and profit
In the full report: all 6 years of accounts
- Every year from 2019 to 2024
- Both charts, over every year
- Every filed figure, year by year
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 09006784. 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
Allx’s history from the FCA register and Companies House, newest first.
2025
7 November 2025
- FCA warned the public about a scam impersonating this firm
FCA warning list
2024
29 May 2024
- Cristian Caruso stopped being a part-owner
Companies House
2023
25 October 2023
- Andrea Tirelli stopped being a part-owner
Companies House
1 June 2023
- Santo Versace became a part-owner (25–50% of shares)
Companies House
2020
18 March 2020
- Andrea Tirelli became a part-owner (25–50% of shares)
- Cristian Caruso became a part-owner (25–50% of shares)
- Vis Group Limited gave up control
Companies House
2017
21 April 2017
- Andrea Tirelli stopped being a part-owner
- Cristian Caruso stopped being the majority owner
- Vis Group Limited took control (75–100% of shares)
Companies House
2016
6 April 2016
- Andrea Tirelli became a part-owner (25–50% of shares)
- Cristian Caruso became the majority owner (50–75% of shares)
Companies House
2014
16 October 2014
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
23 April 2014
- Incorporated at Companies House
Companies House
In the full report: all 24 events
- All 24 events in its history (15 shown here)
- Every director appointment and resignation: 5
Firms connected to Allx
Other FCA-listed firms that share a director, phone number or address with Allx. 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
Firms like Allx
Other firms of the same type (investment or fund manager), nearest first.
In Harrow
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 Allx
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 24 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is ALLX Ltd FCA authorised?
What is Allx’s phone number and website?
Is Allx a scam or clone?
Is my money safe with Allx?
Who owns Allx?
Who runs Allx?
How long has Allx been in business?
What do Allx’s latest accounts show?
Does Allx 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: allxcapital.com 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