City Capital Markets Limited

Reference number: 482324

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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.

  • No website on the FCA register

  • Phone number

    01707 800992

  • Address

    AKE, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

In the full report: 2 background checks

  • What kind of line 01707 800992 is
  • Who else gives the postcode EN11 0FJ
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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 phone numbers (3)
  • 01908 965002
  • 020 7164 6018
  • 0333 335 0600
Fake email addresses (4)
  • account@citycapitalmarketsltd.com
  • accounts@citycapitalmarkets.com
  • accounts@citycapitalmarketsltd.com
  • info@citycapitalmarkets.co.uk
Fake websites (2)
  • citycapitalmarkets.co.uk
  • citycapitalmarketsltd.com
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • 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.
  • 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.
  • 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 (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
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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
06561725
Company status
Active
Company type
Private limited company
Incorporated
10 April 2008 (18 years old)
Registered office
C/O Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Marie Lockwood Director Aug 1976 10 Apr 2008 None
Mark Lockwood Director Jan 1981 10 Apr 2008 None
Marie Lockwood Secretary Not published 10 Apr 2008 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
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Filed accounts and finances

18 months to 31 March 2026Small company accountsNot audited

Net assets

£95.4k

+36% from £70.1k

Cash at bank

£44.5k

−24% from £58.8k

Employees (average)

2

Same as 2

Owed within a year

£40.0k

−24% from £52.5k

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2022 to 2026
  • 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 06561725. 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

City Capital Markets’s history from the FCA register and Companies House, newest first.

Key events (8) All events (13)

2019

11 January 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • Marie Lockwood became a part-owner (25–50% of shares)
  • Mark Lockwood became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

11 February 2013

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2008

21 July 2008

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

10 April 2008

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (8 shown here)
  • Every director appointment and resignation: 2
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Firms connected to City Capital Markets

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

connected firms
5
share its postcode
5

In the full report: all 5 connected firms, named

  • How each is linked: the same postcode (5)
  • Who links each one: the named directors, with dates
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Firms like City Capital Markets

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

In the Enfield (EN) postcode area

Altorfer Financial Management LimitedWaltham CrossAuthorised

Elsewhere in the UK

UBS Asset Management (Europe) S.A.AuthorisedUBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedMarks and Spencer Unit Trust Management LimitedChesterAuthorisedJPMorgan Asset Management (Europe) SarlAuthorised

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 City Capital Markets

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
  • 2 background checks on its contact details
  • 4 years of accounts, charted
  • All 13 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is City Capital Markets Limited FCA authorised?
Yes, City Capital Markets Limited (FRN 482324) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2008 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is City Capital Markets’ phone number?
The FCA register lists the phone number 01707 800992 for City Capital Markets. If you were given different contact details, use these to check with the firm before going any further.
Is City Capital Markets a scam or clone?
Scammers have impersonated City Capital Markets: the FCA has published 2 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for City Capital Markets, shown on this page.
Is my money safe with City Capital Markets?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about City Capital Markets to the Financial Ombudsman Service, free of charge.
Who owns City Capital Markets?
Companies House lists 2 people with significant control of City Capital Markets: Mr Mark Lockwood (25–50% of shares) and Mrs Marie Lockwood (25–50% of shares).
Who runs City Capital Markets?
Companies House lists 2 directors of City Capital Markets: Marie Lockwood and Mark Lockwood.
How long has City Capital Markets been in business?
The company was formed on 10 April 2008, and has held its current FCA authorisation since July 2008.
What do City Capital Markets’ latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £95.4k (+36% from £70.1k) and cash at bank of £44.5k (−24% from £58.8k).

Sources and links

The full report on City Capital Markets Limited

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