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.
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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No website on the FCA register
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No phone number on the FCA register
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Address
72 Welbeck Street, 3rd Floor, London, W1G 0AY, United Kingdom
In the full report: 1 background check
- Who else gives the postcode W1G 0AY
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
- 10929941 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 August 2017 (9 years old)
- Registered office
- 72 Welbeck Street, London, W1G 0AY, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| John Cole | Director | Apr 1971 | 13 Jul 2023 | 25 other companies |
| Matteo Milan | Director | Jul 1980 | 5 Jun 2025 | 3 other companies |
| Matthew Rosenfeld | Director | Sep 1989 | 6 Aug 2025 | None |
Other companies run by these 3 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
- 25
- still active
- 25
- are FCA-registered
- 2
In the full report: all 25 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 3 companies these 3 directors run together
- All 6 people who have ever been directors, with their dates
Key dates in its history
Cain International Agent’s history from the FCA register and Companies House, newest first.
2025
4 June 2025
- Holne Investments PLC no longer has significant control
- Todd Boehly stopped being the majority owner
Companies House
2020
15 May 2020
- Ecm UK Holdings Limited took control (75–100% of shares)
Companies House
2018
3 January 2018
- Registered with the FCA
FCA register
2017
23 August 2017
- Incorporated at Companies House
- Holne Investments PLC gained significant control
- Todd Boehly became the majority owner (50–75% of shares)
Companies House
In the full report: all 16 events
- All 16 events in its history (7 shown here)
- Every director appointment and resignation: 9
Firms connected to Cain International Agent
Other FCA-listed firms that share a director, phone number or address with Cain International Agent. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 1 past link through former directors
Get the full report on Cain International Agent
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 25 other companies its directors have run, named
- 1 background check on its contact details
- All 16 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Cain International Agent Limited FCA authorised?
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How long has Cain International Agent been in business?
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