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
Unit 10-11, Penstraze Business Centre, Penstraze, Chacewater, Truro, Cornwall, TR4 8PN, United Kingdom
In the full report: 3 background checks
- When atlanticmarkets.co.uk first appeared online, and whether it can receive email
- What kind of line 01872 229000 is
- Who else gives the postcode TR4 8PN
Other names (1)
If you were contacted under any of these names, it is this firm.
- Atlantic Advisory Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- 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.
- 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.
- 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 (4 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Auth Pers
The firm may only refer a client to an authorised person for an investment service, and must not refer a client to any person with a view to them being passed to a person other than an authorised person for an investment service
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
- 10399788 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 September 2016 (10 years old)
- Registered office
- 10-11 Penstraze Business Centre, Penstraze, Truro, Cornwall, TR4 8PN, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gareth John Hazelden | Director | Dec 1978 | 28 Sep 2016 | 3 other companies |
| John Edward Woolfitt | Director | Apr 1978 | 28 Sep 2016 | 1 other company |
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
- 4
- closed down
- 3
- still active
- 1
In the full report: all 4 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
Filed accounts and finances
Net assets
£325k
+161% from £124k
Cash at bank
£155k
+10% from £140k
Employees (average)
6
Same as 6
Owed within a year
£123k
+62% from £75.5k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 10399788. 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
Atlantic Capital Markets’s history from the FCA register and Companies House, newest first.
2019
7 October 2019
- Dangerous Capital LLP stopped being a part-owner
Companies House
2018
26 July 2018
- Changed its registered name from "Atlantic Advisory Limited"
FCA register
2017
1 June 2017
- Regulated by the FCA from this date
- FCA imposed a requirement (Auth Pers)
- Became authorised by the FCA
FCA register
2016
6 October 2016
- Dangerous Capital LLP became a part-owner (25–50% of shares)
- Gareth John Hazelden became the majority owner (50–75% of shares)
Companies House
28 September 2016
- Incorporated at Companies House
- John Edward Woolfitt became a part-owner (25–50% of shares)
Companies House
In the full report: all 13 events
- All 13 events in its history (9 shown here)
- Every director appointment and resignation: 2
Firms like Atlantic Capital Markets
Other firms of the same type (financial adviser), nearest first.
In Truro
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 Atlantic Capital Markets
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 13 events in its history
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Frequently asked questions about this firm
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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