ATC Brokers Limited

Reference number: 591361

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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 atcbrokers.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 3318 1399 is
  • Who else gives the postcode EC2N 1HN
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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 (1)
  • 09144 884033
Fake email addresses (1)
  • info@atcbrokersltd.com
Fake websites (1)
  • atcbrokersltd.com
The FCA warning these came from

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 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 (5 permissions)
  • 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

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
08036570
Company status
Active
Company type
Private limited company
Incorporated
18 April 2012 (14 years old)
Registered office
3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Jack Manoukian Director Dec 1978 18 Apr 2012 None
Jennifer Cruz Claudio Director Jan 1985 15 Aug 2016 None
Malik Awais Khan Director Sep 1980 1 Dec 2025 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
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 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Full accountsAudited

Turnover

£12.7m

No earlier figure to compare

Profit before tax

£1.92m

No earlier figure to compare

Net assets

£3.85m

No earlier figure to compare

Cash at bank

£8.83m

No earlier figure to compare

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 08036570. 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

ATC Brokers’s history from the FCA register and Companies House, newest first.

Key events (6) All events (16)

2021

8 July 2021

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • David Manoukian became a part-owner (25–50% of shares)
  • Jack Manoukian became the majority owner (50–75% of shares)

Companies House

2013

30 August 2013

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

FCA register · Companies House

2012

18 April 2012

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (6 shown here)
  • Every director appointment and resignation: 9
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Firms like ATC Brokers

Other firms of the same type (investment platform or stockbroker), nearest first.

In London

Wise Assets UK LtdLondonAuthorisedOANDA Europe LimitedLondonAuthorisedCapital Com (UK) LimitedLondonAuthorisedTrading 212 UK LimitedLondonAuthorisedCMC Markets UK PLCLondonAuthorisedInteractive Brokers (U.K.) LimitedLondonAuthorised

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 ATC Brokers

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
  • All 16 events in its history

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Frequently asked questions about this firm

Is ATC Brokers Limited FCA authorised?
Yes, ATC Brokers Limited (FRN 591361) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2013 and works as an investment platform or stockbroker. The FCA has placed no limits on its permissions.
What is ATC Brokers’ phone number and website?
The FCA register lists the phone number 020 3318 1399 and the website atcbrokers.co.uk for ATC Brokers. If you were given different contact details, use these to check with the firm before going any further.
Is ATC Brokers a scam or clone?
Scammers have impersonated ATC Brokers: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for ATC Brokers, shown on this page.
Is my money safe with ATC Brokers?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ATC Brokers to the Financial Ombudsman Service, free of charge.
Who owns ATC Brokers?
Companies House lists 2 people with significant control of ATC Brokers: Mr Jack Manoukian (50–75% of shares) and Mr David Manoukian (25–50% of shares).
Who runs ATC Brokers?
Companies House lists 3 directors of ATC Brokers: Jack Manoukian, Jennifer Cruz Claudio and Malik Awais Khan.
How long has ATC Brokers been in business?
The company was formed on 18 April 2012, and has held its current FCA authorisation since August 2013.
What do ATC Brokers’ latest accounts show?
Its latest accounts, to 30 April 2025, show turnover of £12.7m (no earlier figure to compare) and profit before tax of £1.92m (no earlier figure to compare).

Sources and links

The full report on ATC Brokers Limited

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