Axpo UK Trading Limited

Reference number: 488874

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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

    020 7448 3570

  • Address

    6th Floor, 155 Fenchurch Street, London, EC3M 6AL, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7448 3570 is
  • Who else gives the postcode EC3M 6AL
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • EGL UK Trading Ltd 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)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Energy Market Participant
    The firm must not conduct designated investment business other than energy market activity.

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
23 May 2008 (18 years old)
Registered office
155 Fenchurch Street, London, EC3M 6AL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Brennon Lobo Director Jun 1981 4 Sep 2018 None
Steven William Mccarthy Director Aug 1977 1 Jul 2021 1 other company
Brennon Lobo Secretary Not published 4 Sep 2018 –

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
still active
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 11 people who have ever been directors, with their dates
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Key dates in its history

Axpo UK Trading’s history from the FCA register and Companies House, newest first.

2016

6 April 2016

  • Axpo UK Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

30 January 2013

  • Changed its registered name from "EGL UK Trading Ltd"

FCA register

2009

19 August 2009

  • FCA imposed a requirement (Energy Market Participant)
  • Became authorised by the FCA

FCA register

3 April 2009

  • Regulated by the Financial Services Authority from this date

FCA register

2008

23 May 2008

  • Incorporated at Companies House

Companies House

In the full report: all 27 events

  • All 27 events in its history (7 shown here)
  • Every director appointment and resignation: 18
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Firms connected to Axpo UK Trading

Other FCA-listed firms that share a director, phone number or address with Axpo UK Trading. 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 Axpo UK Trading

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 Axpo UK Trading

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
  • All 27 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Axpo UK Trading Limited FCA authorised?
Yes, Axpo UK Trading Limited (FRN 488874) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2009 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Axpo UK Trading’s phone number?
The FCA register lists the phone number 020 7448 3570 for Axpo UK Trading. If you were given different contact details, use these to check with the firm before going any further.
Is Axpo UK Trading a scam or clone?
Axpo UK Trading 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 Axpo UK Trading?
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 Axpo UK Trading to the Financial Ombudsman Service, free of charge.
Who owns Axpo UK Trading?
Axpo UK Trading is owned by Axpo UK Limited, which holds 75–100% of shares, since 6 April 2016.
Who runs Axpo UK Trading?
Companies House lists 2 directors of Axpo UK Trading: Brennon Lobo and Steven William McCarthy.
How long has Axpo UK Trading been in business?
The company was formed on 23 May 2008, and has held its current FCA authorisation since August 2009.
Does Axpo UK Trading use any other names?
It has previously used the name EGL UK Trading Ltd.

Sources and links

The full report on Axpo UK Trading Limited

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