Atlantic Capital Markets Ltd

Reference number: 764562

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.

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
Instant PDF download
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 apply
    A 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 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 (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

  • 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 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
  • 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
Instant PDF download

Filed accounts and finances

Year to 30 September 2025Small company accountsNot audited

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
Instant PDF download
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
Instant PDF download

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

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Atlantic Capital Markets Ltd FCA authorised?
Yes, Atlantic Capital Markets Ltd (FRN 764562) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2017 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Atlantic Capital Markets’ phone number and website?
The FCA register lists the phone number 01872 229000 and the website atlanticmarkets.co.uk for Atlantic Capital Markets. If you were given different contact details, use these to check with the firm before going any further.
Is Atlantic Capital Markets a scam or clone?
Atlantic Capital Markets is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Atlantic Capital Markets?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Atlantic Capital Markets to the Financial Ombudsman Service, free of charge.
Who owns Atlantic Capital Markets?
Companies House lists 2 people with significant control of Atlantic Capital Markets: Mr Gareth John Hazelden (50–75% of shares) and Mr John Edward Woolfitt (25–50% of shares). Before that, it was controlled by Dangerous Capital LLP.
Who runs Atlantic Capital Markets?
Companies House lists 2 directors of Atlantic Capital Markets: Gareth John Hazelden and John Edward Woolfitt.
How long has Atlantic Capital Markets been in business?
The company was formed on 28 September 2016, and has held its current FCA authorisation since June 2017.
What do Atlantic Capital Markets’ latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £325k (+161% from £124k) and cash at bank of £155k (+10% from £140k).
Does Atlantic Capital Markets use any other names?
It has previously used the name Atlantic Advisory Limited.

Sources and links

The full report on Atlantic Capital Markets Ltd

£19.99 · Instant PDF download

Loading secure checkout…