City Credit Capital (UK) Ltd

Reference number: 232015

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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, 1 thing worth a closer look

  • When cccapital.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7614 4600 is
  • Whether EC2N 4AY is a shared office: 29 other firms give it
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Other names (2)

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

  • Cix Markets Trading name
  • Markets Trader Trading name

Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (4 permissions)
  • 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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company name
CITY CREDIT CAPITAL (UK) LIMITED
Company number
04343251
Company status
Liquidation
Company type
Private limited company
Incorporated
19 December 2001 (24 years old)
Registered office
Langley House Park Road, East Finchley, London, N2 8EY
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Tak Shing Lorenz Lee Director Jul 1959 19 Dec 2001 1 other company
Wai Ka Thomas Fung Director Oct 1955 8 May 2008 None
Simon John Daniels Director Feb 1965 17 Jul 2017 3 other companies
Raymond Yip Director May 1969 30 Sep 2019 None
Tak Shing Lorenz Lee Secretary Not published 30 May 2014 –

Other companies run by these 4 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
4
closed down
3
still active
1

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 14 people who have ever been directors, with their dates
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Key dates in its history

City Credit Capital (UK)’s history from the FCA register and Companies House, newest first.

Key events (5) All events (32)

2016

6 April 2016

  • Alfred Tang became the majority owner (50–75% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2004

10 November 2004

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

FCA register

2001

19 December 2001

  • Incorporated at Companies House

Companies House

In the full report: all 32 events

  • All 32 events in its history (5 shown here)
  • Every director appointment and resignation: 22
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Get the full report on City Credit Capital (UK)

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 32 events in its history

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Frequently asked questions about this firm

Is City Credit Capital (UK) Ltd FCA authorised?
Yes, City Credit Capital (UK) Ltd (FRN 232015) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since November 2004. The FCA has placed no limits on its permissions.
What is City Credit Capital (UK)’s phone number and website?
The FCA register lists the phone number 020 7614 4600 and the website cccapital.co.uk for City Credit Capital (UK). If you were given different contact details, use these to check with the firm before going any further.
Is City Credit Capital (UK) a scam or clone?
City Credit Capital (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 City Credit Capital (UK)?
City Credit Capital (UK) is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns City Credit Capital (UK)?
Companies House lists one person with significant control of City Credit Capital (UK): Mr Alfred Tang (50–75% of shares).
Who runs City Credit Capital (UK)?
Companies House lists 4 directors of City Credit Capital (UK): Tak Shing Lorenz Lee, Wai Ka Thomas Fung, Simon John Daniels and Raymond Yip.
How long has City Credit Capital (UK) been in business?
The company was formed on 19 December 2001. Companies House now lists it as liquidation.
Does City Credit Capital (UK) use any other names?
It trades as Cix Markets and Markets Trader.

Sources and links

The full report on City Credit Capital (UK) Ltd

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