Aurum Funds Limited

Reference number: 180770

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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 aurumfunds.com first appeared online, and whether it can receive email
  • What kind of line 020 7589 1130 is
  • Who else gives the postcode W1T 4DF
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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)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • 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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
03007670
Company status
Active
Company type
Private limited company
Incorporated
9 January 1995 (31 years old)
Registered office
80 Charlotte Street, 2nd Floor, London, W1T 4QS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Kevin Roy Gundle Director Oct 1964 9 Jan 1995 16 other companies
Adam David Sweidan Director Jun 1971 2 Oct 2002 8 other companies
Jason Sweidan Director May 1973 20 May 2013 1 other company
Barrie Edwards Director Jun 1980 29 Jun 2016 None
Damien Glenn Hill Director Jun 1975 30 Jun 2016 1 other company
Michelle Bennett Director May 1977 11 Apr 2022 None

Other companies run by these 6 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
24
closed down
7
run together
1

In the full report: all 24 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 6 directors run together
  • All 9 people who have ever been directors, with their dates
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Key dates in its history

Aurum Funds’s history from the FCA register and Companies House, newest first.

Key events (8) All events (21)

2025

10 April 2025

  • Adam David Sweidan became a part-owner (25–50% of shares)
  • Kevin Roy Gundle became a part-owner (25–50% of shares)

Companies House

2015

5 March 2015

  • Regulated by the FCA from this date

FCA register

2013

31 March 2013

  • No longer regulated by the Financial Services Authority

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1996

20 August 1996

  • Regulated by the Securities and Futures Authority from this date

FCA register

1995

9 January 1995

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (8 shown here)
  • Every director appointment and resignation: 10
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Firms connected to Aurum Funds

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

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Aurum Funds

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedGallagher (Administration & Investment) LimitedLondonAuthorisedGallagher Risk & Reward LimitedLondonAuthorisedKroll Securities LtdLondonAuthorisedCambridge Mercantile Risk Management (UK) LtdLondonAuthorisedCapita Pension Solutions 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 Aurum Funds

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 24 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 21 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Aurum Funds Limited FCA authorised?
Yes, Aurum Funds Limited (FRN 180770) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Aurum Funds’ phone number and website?
The FCA register lists the phone number 020 7589 1130 and the website aurumfunds.com for Aurum Funds. If you were given different contact details, use these to check with the firm before going any further.
Is Aurum Funds a scam or clone?
Aurum Funds 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 Aurum Funds?
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 Aurum Funds to the Financial Ombudsman Service, free of charge.
Who owns Aurum Funds?
Companies House lists 2 people with significant control of Aurum Funds: Mr Adam David Sweidan (25–50% of shares) and Mr Kevin Roy Gundle (25–50% of shares).
Who runs Aurum Funds?
Companies House lists 6 directors of Aurum Funds: Kevin Roy Gundle, Adam David Sweidan, Jason Sweidan, Barrie Edwards, Damien Glenn Hill and Michelle Bennett.
How long has Aurum Funds been in business?
The company was formed on 9 January 1995, and has held its current FCA authorisation since December 2001.

Sources and links

The full report on Aurum Funds Limited

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