Cambridge Mercantile Risk Management (UK) Ltd

Reference number: 596682

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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.

In the full report: 3 background checks

  • When corpay.com first appeared online, and whether it can receive email
  • What kind of line 020 7004 3939 is, and the other firm that gives it
  • Who else gives the postcode EC2R 6DA
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Other names (2)

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

  • Cambridge Risk Management Trading name
  • CORPAY Trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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.
  • 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 (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as principal

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
08363276
Company status
Active
Company type
Private limited company
Incorporated
16 January 2013 (13 years old)
Registered office
8-10 Moorgate, 4th Floor, London, EC2R 6DA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Dorit Toby Robbins Director Sep 1969 9 Nov 2017 4 other companies
Samuel John Marsh Director Sep 1987 26 Aug 2026 2 other companies

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
6
closed down
2
are FCA-registered
2

In the full report: all 6 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 2 on the FCA register
  • All 7 people who have ever been directors, with their dates
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Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

Key events (13) All events (28)

2021

31 October 2021

  • Cambridge Mercantile Corp. (UK) Limited gave up control

Companies House

2018

17 April 2018

  • Cambridge Mercantile Corp. no longer has significant control

Companies House

2017

10 August 2017

  • Co-Chair Bernard Jones Heitner no longer has significant control
  • Co-Chair Jacques Feldman no longer has significant control
  • Fleetcor Technologies Inc. gained significant control
  • Fleetcor Technologies Inc. no longer has significant control

Companies House

2016

6 April 2016

  • Cambridge Mercantile Corp. (UK) Limited took control (75–100% of shares)
  • Cambridge Mercantile Corp. gained significant control
  • Co-Chair Bernard Jones Heitner gained significant control
  • Co-Chair Jacques Feldman gained significant control

Companies House

2014

10 February 2014

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2013

16 January 2013

  • Incorporated at Companies House

Companies House

In the full report: all 28 events

  • All 28 events in its history (13 shown here)
  • Every director appointment and resignation: 12
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Connected firms

Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
no longer authorised
1
share a director
2

In the full report: all 5 connected firms, named

  • How each is linked: shared directors (2), the same phone number (1), the same postcode (4)
  • Who links each one: the named directors, with dates
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Similar firms

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedGallagher (Administration & Investment) LimitedLondonAuthorisedGallagher Risk & Reward LimitedLondonAuthorisedKroll Securities LtdLondonAuthorisedCapita Pension Solutions LimitedLondonAuthorisedPiper Sandler Ltd.LondonAuthorised

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 this firm

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 28 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Cambridge Mercantile Risk Management (UK) Ltd FCA authorised?
Yes, Cambridge Mercantile Risk Management (UK) Ltd (FRN 596682) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2014 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Cambridge Mercantile Risk Management (UK)’s phone number and website?
The FCA register lists the phone number 020 7004 3939 and the website corpay.com/en-GB for Cambridge Mercantile Risk Management (UK). If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Cambridge Mercantile Risk Management (UK) a scam or clone?
Cambridge Mercantile Risk Management (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 Cambridge Mercantile Risk Management (UK)?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Cambridge Mercantile Risk Management (UK) to the Financial Ombudsman Service, free of charge.
Who owns Cambridge Mercantile Risk Management (UK)?
Cambridge Mercantile Risk Management (UK) is owned by Cambridge Mercantile Corp. (UK) Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016. Before that, it was controlled by Cambridge Mercantile Corp., Fleetcor Technologies Inc. and Co-Chair Bernard Jones Heitner.
Who runs Cambridge Mercantile Risk Management (UK)?
Companies House lists 2 directors of Cambridge Mercantile Risk Management (UK): Dorit Toby Robbins and Samuel John Marsh.
How long has Cambridge Mercantile Risk Management (UK) been in business?
The company was formed on 16 January 2013, and has held its current FCA authorisation since February 2014.
Does Cambridge Mercantile Risk Management (UK) use any other names?
It trades as Cambridge Risk Management and CORPAY.

Sources and links

The full report on Cambridge Mercantile Risk Management (UK) Ltd

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