Creditex Brokerage LLP

Reference number: 441360

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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.

In the full report: 3 background checks

  • When theice.com first appeared online, and whether it can receive email
  • What kind of line 020 7065 7700 is, and the 2 other firms that give it
  • Who else gives the postcode EC4M 7DQ
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Other names (4)

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

  • ICE Credit Trade Trading name
  • ICE Metals Broking Trading name
  • CreditTrade LLP Former name
  • Credittrade UK LLP Former name

FCA permissions and consumer protection

  • 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)
  • 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
  • Operating a Multilateral Trading Facility (MTF)
  • Operating an Organised Trading Facility (OTF)

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.

Company number
OC315800
Company status
Active
Company type
Limited liability partnership
Incorporated
25 October 2005 (21 years old)
Registered office
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
CREDITEX UK LIMITED Corporate LLP designated member Not published 25 Oct 2005 None
CREDITEX BROKERAGE HOLDCO LIMITED Corporate LLP designated member Not published 2 Jan 2010 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 11 people who have been directors, with their dates
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Key dates in its history

Creditex Brokerage’s history from the FCA register and Companies House, newest first.

Key events (8) All events (28)

2016

6 April 2016

  • Creditex Brokerage Holdco Limited gained 25–50% of the votes
  • Creditex UK Limited gained 25–50% of the votes

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

19 January 2007

  • Changed its registered name from "CreditTrade LLP"

FCA register

2006

17 January 2006

  • Changed its registered name from "Credittrade UK LLP"

FCA register

2005

23 December 2005

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

FCA register

25 October 2005

  • Incorporated at Companies House

Companies House

In the full report: all 28 events

  • All 28 events in its history (8 shown here)
  • Every director appointment and resignation: 16
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Firms connected to Creditex Brokerage

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

connected firms
4
share its phone number
2
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same phone number (2), the same postcode (4)
  • Who links each one: the named directors, with dates
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Get the full report on Creditex Brokerage

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
  • 3 background checks on its contact details
  • All 28 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Creditex Brokerage LLP FCA authorised?
Yes, Creditex Brokerage LLP (FRN 441360) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2005. The FCA has placed no limits on its permissions.
What is Creditex Brokerage’s phone number and website?
The FCA register lists the phone number 020 7065 7700 and the website theice.com for Creditex Brokerage. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.
Is Creditex Brokerage a scam or clone?
Creditex Brokerage 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 Creditex Brokerage?
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 Creditex Brokerage to the Financial Ombudsman Service, free of charge.
Who owns Creditex Brokerage?
Companies House lists 2 people with significant control of Creditex Brokerage: Creditex UK Limited (25–50% of votes) and Creditex Brokerage Holdco Limited (25–50% of votes).
Who runs Creditex Brokerage?
Companies House lists 2 directors of Creditex Brokerage: Creditex UK Limited and Creditex Brokerage Holdco Limited.
How long has Creditex Brokerage been in business?
The company was formed on 25 October 2005, and has held its current FCA authorisation since December 2005.
Does Creditex Brokerage use any other names?
It trades as ICE Credit Trade and ICE Metals Broking. It has previously used 2 other names: CreditTrade LLP and Credittrade UK LLP.

Sources and links

The full report on Creditex Brokerage LLP

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