Bta Finance UK Limited
Reference number: 1021160
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 1 year
- Protected through the principal
- No FCA actions
- Active company since 2023
- Accounts filed up to 31 December 2025
- Confirmation statement is overdue at Companies House
- On its latest accounts it owed £140k more than it owned
- 1 thing worth a closer look in the background checks
Responsible principal firm
PROFIN PARTNERS LTD Reference number: 595504 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- BTA FINANCE UK LIMITED (FRN 1021160) is an AR of PROFIN PARTNERS LTD (FRN 595504). When you use BTA FINANCE UK's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from BTA FINANCE UK, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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
Berkeley Square House, London, Westminster, W1J 6BD, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When profinpartners.com first appeared online, and whether it can receive email
- What kind of line 020 8050 5276 is
- Whether W1J 6BD is a shared office: 47 other firms give it
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Profin Partners Ltd, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company number
- 15156098 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 September 2023 (3 years old)
- Registered office
- 201 Haverstock Hill, London, NW3 4QG, United Kingdom
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Luis Miguel Assoreira Raposo | Director | Mar 1968 | 22 Sep 2023 | None |
| Henrique Maria Dentinho Anjos | Director | Jan 1977 | 22 Sep 2023 | None |
| Luis Filipe Magalhaes Da Conceicao Freire | Director | Apr 1965 | 22 Sep 2023 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
Filed accounts and finances
Net assets
−£140k
Down £152k from £11.9k
Owed within a year
£150k
+153% from £59.4k
Net assets are negative: on its last balance sheet the company owed £140k more than it owned.
Net assets
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 15156098. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Bta Finance UK’s history from the FCA register and Companies House, newest first.
2025
31 January 2025
- Became an appointed representative
FCA register
2023
22 September 2023
- Incorporated at Companies House
- Antonio Augusto Da Costa Vidal became a part-owner (25–50% of shares)
- Antonio Augusto Da Costa Vidal stopped being a part-owner
- Bta Finance Ltd took control (75–100% of shares)
- Luis Filipe Magalhaes Da Conceicao Freire became a part-owner (25–50% of shares)
- Luis Filipe Magalhaes Da Conceicao Freire stopped being a part-owner
Companies House
In the full report: all 10 events
- All 10 events in its history (7 shown here)
- Every director appointment and resignation: 3
Firms like Bta Finance UK
Other firms of the same type (investment or fund manager), nearest first.
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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 Bta Finance UK
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 10 events in its history
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Frequently asked questions about this firm
Is Bta Finance UK Limited FCA authorised?
Bta Finance UK Limited (FRN 1021160) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Bta Finance UK?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Bta Finance UK Limited (FRN 1021160) is an AR of PROFIN PARTNERS LTD (FRN 595504). When you use Bta Finance UK's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Bta Finance UK, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Bta Finance UK’s phone number and website?
The FCA register lists the phone number 020 8050 5276 and the website profinpartners.com for Bta Finance UK. If you were given different contact details, use these to check with the firm before going any further.
Is Bta Finance UK a scam or clone?
Bta Finance UK 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 Bta Finance UK?
Protection works through Profin Partners Ltd, the principal firm responsible for Bta Finance UK's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Bta Finance UK?
Bta Finance UK is owned by Bta Finance Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 22 September 2023. Before that, it was controlled by Mr. Luis Filipe Magalhaes Da Conceicao Freire and Mr. Antonio Augusto Da Costa Vidal.
Who runs Bta Finance UK?
Companies House lists 3 directors of Bta Finance UK: Luis Miguel Assoreira Raposo, Henrique Maria Dentinho Anjos and Luis Filipe Magalhaes Da Conceicao Freire.
How long has Bta Finance UK been in business?
The company was formed on 22 September 2023.
What do Bta Finance UK’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of −£140k (down £152k from £11.9k).
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk