Bridgeco Limited
Reference number: 750522
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On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
- Registered for 10 years
- No FCA actions
- Active company since 2008
- 1 thing worth a closer look in the background checks
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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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Phone number
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Address
33 Holborn, London, EC1N 2HT, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When octopus-realestate.com first appeared online, and whether it can receive email
- What kind of line 0800 316 2295 is, and the 2 other firms that give it
- Who else gives the postcode EC1N 2HT
Other names (5)
If you were contacted under any of these names, it is this firm.
- Dragonfly Trading name: A name it trades under now.
- Dragonfly Property Finance Trading name: A name it trades under now.
- Octopus Capital Trading name: A name it trades under now.
- Octopus Property Trading name: A name it trades under now.
- Octopus Real Estate Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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
- 06629989 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 June 2008 (18 years old)
- Registered office
- 6th Floor, 33 Holborn, London, EC1N 2HT
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Benjamin Charles Thompson | Director | Dec 1984 | 1 Jan 2023 | 112 other companies |
| Matthew Nicholas Armes | Director | May 1992 | 7 Apr 2026 | 74 other companies |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | Not published | 17 Apr 2019 | – |
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
- 145
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 145 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
- The one on the FCA register
- The 41 companies these 2 directors run together
- All 6 people who have ever been directors, with their dates
Key dates in its history
Bridgeco’s history from the FCA register and Companies House, newest first.
2016
22 June 2016
- Registered with the FCA
FCA register
6 April 2016
- Bracken Holdings Limited took control (75–100% of shares)
Companies House
2008
25 June 2008
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (3 shown here)
- Every director appointment and resignation: 8
Firms connected to Bridgeco
Other FCA-listed firms that share a director, phone number or address with Bridgeco. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its phone number
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same phone number (2), the same postcode (2)
- Who links each one: the named directors, with dates
Get the full report on Bridgeco
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 145 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 16 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Bridgeco Limited FCA authorised?
What is Bridgeco’s phone number and website?
Is Bridgeco a scam or clone?
Is my money safe with Bridgeco?
Who owns Bridgeco?
Who runs Bridgeco?
How long has Bridgeco been in business?
Does Bridgeco use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk