AVM Financial Limited

Reference number: 524836

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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.

  • No website on the FCA register

  • Phone number

    07901 555055

  • Address

    London Executive Offices, 78 Pall Mall, London, Westminster, SW1Y 5ES, United Kingdom

In the full report: 2 background checks, 1 thing worth a closer look

  • What kind of line 07901 555055 is
  • Whether SW1Y 5ES is a shared office: 29 other firms give it
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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
07258270
Company status
Active
Company type
Private limited company
Incorporated
19 May 2010 (16 years old)
Registered office
78 Pall Mall, London, SW1Y 5ES, United Kingdom
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Scott Lawrence Wyler Director Jan 1969 19 May 2010 None
James Albert Carbone Director Feb 1952 29 Jun 2010 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 company
1
closed down
1

In the full report: all 1 company, 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
  • All 3 people who have ever been directors, with their dates
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Key dates in its history

AVM Financial’s history from the FCA register and Companies House, newest first.

Key events (5) All events (12)

2016

6 April 2016

  • Avm, LP took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

1 October 2010

  • Became authorised by the FCA

FCA register

26 August 2010

  • Regulated by the Financial Services Authority from this date

FCA register

19 May 2010

  • Incorporated at Companies House

Companies House

In the full report: all 12 events

  • All 12 events in its history (5 shown here)
  • Every director appointment and resignation: 4
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Firms like AVM Financial

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

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 AVM Financial

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

  • 1 other company its directors have run, named
  • 2 background checks on its contact details, 1 flagged
  • All 12 events in its history

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Frequently asked questions about this firm

Is AVM Financial Limited FCA authorised?
Yes, AVM Financial Limited (FRN 524836) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2010 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is AVM Financial’s phone number?
The FCA register lists the phone number 07901 555055 for AVM Financial. If you were given different contact details, use these to check with the firm before going any further.
Is AVM Financial a scam or clone?
AVM Financial 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 AVM Financial?
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 AVM Financial to the Financial Ombudsman Service, free of charge.
Who owns AVM Financial?
AVM Financial is owned by Avm, LP, which holds 75–100% of shares, since 6 April 2016.
Who runs AVM Financial?
Companies House lists 2 directors of AVM Financial: Scott Lawrence Wyler and James Albert Carbone.
How long has AVM Financial been in business?
The company was formed on 19 May 2010, and has held its current FCA authorisation since October 2010.

Sources and links

The full report on AVM Financial Limited

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