Broad Securities LLP
Reference number: 593758
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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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Phone number
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Address
1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When broadsecurities.com first appeared online, and whether it can receive email
- What kind of line 020 7058 8282 is
- Whether EC2Y 9DT is a shared office: 23 other firms give it
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 (3 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Corporate finance business only.
The firm must not conduct designated investment business other than corporate finance 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
- OC381003 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 13 December 2012 (13 years old)
- Registered office
- 1 Fore Street Avenue, London, EC2Y 9DT, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Federico Demicheli | LLP designated member | Dec 1969 | 13 Dec 2012 | None |
| Georgios Cotsikis | LLP designated member | Sep 1970 | 1 Sep 2023 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 10 people who have been directors, with their dates
Filed accounts and finances
Net assets
£192k
No earlier figure to compare
Cash at bank
£186k
No earlier figure to compare
Employees (average)
0
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 OC381003. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Broad Securities’s history from the FCA register and Companies House, newest first.
2021
11 January 2021
- FCA imposed a requirement (Corporate finance business only.)
FCA register
2017
16 September 2017
- Barbara Oldani stopped being a part-owner
Companies House
2016
29 November 2016
- Federico Demicheli took control (75–100% of shares)
- Robert Jan Kroese became a part-owner (25–50% of shares)
- Robert Jan Kroese stopped being a part-owner
Companies House
6 April 2016
- Barbara Oldani became a part-owner (25–50% of shares)
Companies House
2013
2 April 2013
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
14 February 2013
- Regulated by the Financial Services Authority from this date
FCA register
2012
13 December 2012
- Incorporated at Companies House
Companies House
In the full report: all 33 events
- All 33 events in its history (11 shown here)
- Every director appointment and resignation: 20
Firms like Broad Securities
Other firms of the same type (financial adviser), nearest first.
In London
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Get the full report on Broad Securities
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 33 events in its history
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Frequently asked questions about this firm
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What do Broad Securities’ latest accounts show?
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