CFX Risk Management Ltd

Reference number: 661264

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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.

Responsible principal firm

Sturgeon Ventures LLP Reference number: 452811 Authorised 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.
  • CFX Risk Management Ltd (FRN 661264) is an AR of Sturgeon Ventures LLP (FRN 452811). When you use CFX Risk Management's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from CFX Risk Management, 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.

In the full report: 3 background checks

  • When cfx-riskmanagement.com first appeared online, and whether it can receive email
  • What kind of line 020 3743 7200 is
  • Who else gives the postcode SW19 8DR
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Sturgeon Ventures LLP, 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, free
    You 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

  • Accounts are overdue at Companies House.
Company number
09331328
Company status
Active
Company type
Private limited company
Incorporated
27 November 2014 (11 years old)
Registered office
7 Woodman Works, Durnsford Road, London, SW19 8DR
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Juan Pablo Orjuela Director Feb 1974 27 Nov 2014 1 other company

Other companies run by its director

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 company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 December 2024Micro-entity accountsNot audited

Net assets

£37.8k

−61% from £98.0k

Employees (average)

1

Same as 1

Owed within a year

£32.3k

Up £56.3k from −£24.0k

Its next accounts are overdue at Companies House.

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2019 to 2024
  • The chart, over every year
  • Every filed figure, year by year
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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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 09331328. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

CFX Risk Management’s history from the FCA register and Companies House, newest first.

2016

6 April 2016

  • Juan Pablo Orjuela became the majority owner (50–75% of shares)

Companies House

2014

19 December 2014

  • Became an appointed representative

FCA register

27 November 2014

  • Incorporated at Companies House
  • Juan Pablo Orjuela appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like CFX Risk Management

Other firms of the same type (investment or fund manager), nearest first.

In London

Colliers International Property Advisers UK LLPLondonAppointed representativeChristian AidLondonAppointed representativeBain Capital (UK) LimitedLondonAppointed representativeJTC Employer Solutions (UK) LimitedLondonAppointed representativeHAN ETF LtdLondonAppointed representativeGQG Partners (UK) LtdLondonAppointed representative

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 CFX Risk Management

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 4 events in its history

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Frequently asked questions about this firm

Is CFX Risk Management Ltd FCA authorised?
CFX Risk Management Ltd (FRN 661264) 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 CFX Risk Management?
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. CFX Risk Management Ltd (FRN 661264) is an AR of Sturgeon Ventures LLP (FRN 452811). When you use CFX Risk Management's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from CFX Risk Management, 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 CFX Risk Management’s phone number and website?
The FCA register lists the phone number 020 3743 7200 and the website cfx-riskmanagement.com for CFX Risk Management. If you were given different contact details, use these to check with the firm before going any further.
Is CFX Risk Management a scam or clone?
CFX Risk Management 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 CFX Risk Management?
Protection works through Sturgeon Ventures LLP, the principal firm responsible for CFX Risk Management's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns CFX Risk Management?
Companies House lists one person with significant control of CFX Risk Management: Mr Juan Pablo Orjuela (50–75% of shares).
Who runs CFX Risk Management?
Companies House lists one director of CFX Risk Management: Juan Pablo Orjuela.
How long has CFX Risk Management been in business?
The company was formed on 27 November 2014.
What do CFX Risk Management’s latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of £37.8k (−61% from £98.0k). Its accounts are overdue at Companies House.

Sources and links

The full report on CFX Risk Management Ltd

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