Avior Capital Markets International Limited
Reference number: 191074
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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.
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Website
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Phone number
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Address
1 King William Street, London, EC4N 7AF, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When avior.co.za first appeared online, and whether it can receive email
- What kind of line 020 3640 9339 is
- Whether EC4N 7AF is a shared office: 35 other firms give it
Other names (5)
If you were contacted under any of these names, it is this firm.
- Barnard Jacobs Mellet (UK) Limited Former name: A name it was registered under before.
- Noah Capital Markets (EMEA) Limited Former name: A name it was registered under before.
- Religare Capital Markets (EEMEA) Ltd Former name: A name it was registered under before.
- Religare Capital Markets (EMEA) Limited Former name: A name it was registered under before.
- Religare Capital Markets (EMEA) Ltd 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 (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Causing dematerialised instructions to be sent
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Sending dematerialised instructions
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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
- SC194085 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 March 1999 (27 years old)
- Registered office
- 10 South Street Elgin, Moray, IV30 1LE, Scotland
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dana Becker | Director | Jun 1964 | 19 Jan 2015 | 3 other companies |
| Kevin Mattison | Director | Apr 1970 | 19 Jan 2015 | None |
| Peter Koutromanos | Director | Aug 1968 | 8 Nov 2019 | 2 other companies |
| AQUASS SECRETARIES LIMITED | Corporate secretary | Not published | 24 Sep 2020 | – |
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
- 5
- closed down
- 4
- still active
- 1
In the full report: all 5 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 23 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£13.5m
No earlier figure to compare
Profit before tax
£4.66m
No earlier figure to compare
Total equity
£8.80m
No earlier figure to compare
Employees (average)
7
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 SC194085. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Avior Capital Markets International’s history from the FCA register and Companies House, newest first.
2020
16 November 2020
- Peter Koutromanos gained significant control
Companies House
2016
30 September 2016
- FCA imposed a requirement (May control but not hold client money)
FCA register
6 April 2016
- Kevin Mattison became a part-owner (25–50% of shares)
Companies House
2015
10 February 2015
- Changed its registered name from "Noah Capital Markets (EMEA) Limited"
FCA register
19 January 2015
- Board replaced: its only director left and 3 new directors took over
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
13 December 2012
- Changed its registered name from "Religare Capital Markets (EMEA) Ltd"
FCA register
2011
7 September 2011
- Changed its registered name from "Religare Capital Markets (EEMEA) Ltd"
FCA register
2010
24 November 2010
- Changed its registered name from "Barnard Jacobs Mellet (UK) Limited"
FCA register
19 November 2010
- Changed its registered name from "Religare Capital Markets (EMEA) Limited"
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2000
4 February 2000
- Regulated by the Securities and Futures Authority from this date
FCA register
1999
8 March 1999
- Incorporated at Companies House
Companies House
In the full report: all 60 events
- All 60 events in its history (14 shown here)
- Every director appointment and resignation: 43
Firms like Avior Capital Markets International
Other firms of the same type (financial adviser), nearest first.
In London
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 Avior Capital Markets International
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 60 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