Apollo Credit Management International Limited: FCA regulated?

No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 20 November 2017.

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.

No website on the FCA register
Last known phone number

020 7016 5000
Last known address

1 Soho Place, London, W1D 3BG, United Kingdom

In the full report: 2 background checks

What kind of line 020 7016 5000 is, and the 5 other firms that give it
Who else gives the postcode W1D 3BG

Past FCA permissions and consumer protection

The record is closed
Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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: 11066420 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 15 November 2017 (8 years old)
Registered office: 1 Soho Place, London, W1D 3BG, England
Nature of business: Fund management activities (SIC 66300)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Shaun Anthony Collins	Director	May 1968	15 Nov 2017	16 other companies
Seda Yalcinkaya Karpukhina	Director	Jun 1973	20 Aug 2019	7 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: 22
closed down: 8
is FCA-registered: 1

In the full report: all 22 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
The 1 company these 2 directors run together
All 11 people who have ever been directors, with their dates

Key dates in its history

Apollo Credit Management International’s history from the FCA register and Companies House, newest first.

Key events (5) All events (25)

2022

1 January 2022

Apollo Global Management, Inc. gave up control
Apollo Global Management, Inc. took control (75–100% of shares)

Companies House

2017

20 November 2017

Stopped being an appointed representative

FCA register

15 November 2017

Incorporated at Companies House
Apollo Global Management, Inc. took control (75–100% of shares)

Companies House

In the full report: all 25 events

All 25 events in its history (5 shown here)
Every director appointment and resignation: 20

Firms connected to Apollo Credit Management International

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

connected firms: 5
share a director: 1
share its phone number: 5

In the full report: all 5 connected firms, named

How each is linked: shared directors (1), the same phone number (5), the same postcode (4)
Who links each one: the named directors, with dates

Get the full report on Apollo Credit Management International

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22 other companies its directors have run, named
2 background checks on its contact details
All 25 events in its history
5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Apollo Credit Management International Limited FCA authorised?

No. Apollo Credit Management International Limited (FRN 794485) is still listed on the FCA register, but the record is closed: no longer an appointed representative.

Is Apollo Credit Management International a scam or clone?

Apollo Credit Management International is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.

Is my money safe with Apollo Credit Management International?

Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Apollo Credit Management International has no cover, because it is no longer permitted to carry it out.

Who owns Apollo Credit Management International?

Apollo Credit Management International is owned by Apollo Global Management, Inc., which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 1 January 2022.

Who runs Apollo Credit Management International?

Companies House lists 2 directors of Apollo Credit Management International: Shaun Anthony Collins and Seda Yalcinkaya Karpukhina.

How long has Apollo Credit Management International been in business?

The company was formed on 15 November 2017.