Clear Capital Markets Ltd
Reference number: 706689
Instant download
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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Phone number
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Address
Clear Capital Markets Ltd, 23-25 Wilson Street, London, Islington, EC2M 2DD, United Kingdom
In the full report: 3 background checks
- When clearcapitalmarkets.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3869 6083 is
- Who else gives the postcode EC2M 2DD
Other names (2)
If you were contacted under any of these names, it is this firm.
- Clear Capital Corporate Broking Trading name: A name it trades under now.
- Capital Markets London Limited Former name: A name it was registered under before.
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 email addresses (1)
- clear-capital-market@mail.co.uk
Fake websites (1)
- clearcapitlmarkets.co.uk
The FCA warning these came from
- Clear Capital Market 14 March 2022
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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.
- 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 (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- 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
- 09294557 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 November 2014 (11 years old)
- Registered office
- 6th Floor, Wilsons Corner, 23-25 Wilson Street, London, EC2M 2DD, England
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew Peter Blaylock | Director | Sep 1985 | 4 Nov 2014 | 6 other companies |
| Daniel Pellard | Director | Feb 1980 | 4 Nov 2014 | None |
| Bob Roberts | Director | Apr 1972 | 4 Nov 2014 | 4 other companies |
Other companies run by these 3 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
- closed down
- 2
- run together
- 1
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 3 directors run together
Filed accounts and finances
Turnover
£6.42m
+79% from £3.59m
Profit before tax
£2.08m
+244% from £605k
Net assets
£666k
−13% from £764k
Cash at bank
£952k
+70% from £561k
Turnover and profit
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- Both charts, over every year
- Every filed figure, year by year
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.
Accounts filed at Companies House for company 09294557. 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
Clear Capital Markets’s history from the FCA register and Companies House, newest first.
2022
14 March 2022
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
7 October 2016
- Ab Trading And Investing Ltd became a part-owner (25–50% of shares)
- B. Roberts Equity Trading Ltd became a part-owner (25–50% of shares)
- D Pellard Consulting Limited became a part-owner (25–50% of shares)
Companies House
15 April 2016
- Changed its registered name from "Capital Markets London Limited"
FCA register
21 March 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2014
4 November 2014
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (9 shown here)
- Every director appointment and resignation: 3
Firms like Clear Capital Markets
Other firms of the same type (investment or fund manager), 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 Clear Capital Markets
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
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 14 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Clear Capital Market 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