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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No website on the FCA register
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Phone number
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Address
7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom
In the full report: 2 background checks
- What kind of line 020 3680 5600 is
- Who else gives the postcode EC4R 9AT
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake websites (1)
- fxcfse.com
The FCA warning these came from
- CFSE 17 November 2014
Scammers change these details often. Always check the live FCA warning.
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 (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06263287 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 May 2007 (19 years old)
- Registered office
- 7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
- 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 |
|---|---|---|---|---|
| Claire Margaret Shepherd | Director | May 1983 | 22 Jul 2022 | 9 other companies |
| Francisco Goncalves Gomes | Director | Dec 1981 | 24 Jul 2025 | None |
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
- 9
- still active
- 8
- went insolvent
- 1
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- The one that went into liquidation or administration
- All 14 people who have ever been directors, with their dates
Key dates in its history
Cargill Financial Services Europe’s history from the FCA register and Companies House, newest first.
2014
17 November 2014
- FCA warned the public about a scam impersonating this firm
FCA warning list
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
5 May 2009
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2007
30 May 2007
- Incorporated at Companies House
Companies House
In the full report: all 35 events
- All 35 events in its history (5 shown here)
- Every director appointment and resignation: 28
Firms like Cargill Financial Services Europe
Other firms of the same type (financial adviser), nearest first.
In London
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 Cargill Financial Services Europe
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 2 background checks on its contact details
- All 35 events in its history
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Frequently asked questions about this firm
Is Cargill Financial Services Europe Limited FCA authorised?
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Is Cargill Financial Services Europe a scam or clone?
Is my money safe with Cargill Financial Services Europe?
Who runs Cargill Financial Services Europe?
How long has Cargill Financial Services Europe been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: CFSE fca.org.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