No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 20 September 2015.
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
-
No phone number on the FCA register
-
Last known address
Coppergate FX Limited, Carleton House, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
In the full report: 1 background check
- Who else gives the postcode B90 3AD
Other names (1)
If you were contacted under any of these names, it is this firm.
- Flo-fx limited Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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 as dissolved.
- Company name
- FLO-FX LIMITED
- Company number
- 07835839 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 4 November 2011 (14 years old)
- Registered office
- Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Steven Jordan Little | Director | Oct 1965 | 4 Nov 2011 | 2 other companies |
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 companies
- 2
- closed down
- 2
In the full report: all 2 companies, 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
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£28.7k
No earlier figure to compare
Employees (average)
1
No earlier figure to compare
Owed within a year
£30.1k
No earlier figure to compare
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 07835839. 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
Coppergate FX’s history from the FCA register and Companies House, newest first.
2022
8 March 2022
- Company dissolved
Companies House
2017
17 July 2017
- Dorian James Hart gave up control
Companies House
2016
6 April 2016
- Dorian James Hart took control (75–100% of shares)
- Steven Jordan Little gained significant control
Companies House
2015
20 September 2015
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Authorised PI"
FCA register
2013
23 July 2013
- Changed its registered name from "Flo-fx limited"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
14 September 2012
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2011
4 November 2011
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (12 shown here)
- Every director appointment and resignation: 5
Firms like Coppergate FX
Other firms of the same type (payment or money transfer firm), nearest first.
In the Birmingham (B) postcode area
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 Coppergate FX
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 1 background check on its contact details
- All 18 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Coppergate FX Limited FCA authorised?
Is Coppergate FX a scam or clone?
Is my money safe with Coppergate FX?
Who owns Coppergate FX?
Who runs Coppergate FX?
How long has Coppergate FX been in business?
What do Coppergate FX’s latest accounts show?
Does Coppergate FX use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk