CXM Prime Ltd
Reference number: 966753
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
Office 3043, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, City Of London, EC3V 4AB, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When cxmprime.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3753 4673 is
- Whether EC3V 4AB is a shared office: 32 other firms give it
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.
- 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 (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
Limits on what they may do
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No referrals to non-EEA entity for an investment service.
The firm must not refer a client to a non-UK entity for an investment service and must not refer a client to any person with a view to them being passed to a non-EEA entity for an investment service. In this requirement, (non-UK entity) means an entity that has its registered office (or, if it has no registered office, its head office) outside of the UK. (Investment service) has the meaning set out in the FCA Handbook Glossary as amended from time to time, and includes a service which is provided outside of the UK
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No Retail or Elective Professional Clients
The firm must not carry on any regulated activity with or for any person who is, or may be, categorised as a retail client or an elective professional client.
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The firm must not sell, distribute or market Cryptoasset Derivatives
The firm must not sell, distribute or market Cryptoasset Derivatives or introduce its customers to a firm that sells, distributes or markets Cryptoasset Derivatives. For the purpose of this requirement, ‘Cryptoasset Derivative’ has the meaning in the FCA Handbook Glossary
- 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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 13407617 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 May 2021 (5 years old)
- Registered office
- 122 Leadenhall Street, Leadenhall Building, Office 3043, Level 30, London, EC3V 4AB, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ashraf Sleiman Agha | Director | Jul 1968 | 23 Dec 2021 | 7 other companies |
| Peter Russell David Wilson | Director | Mar 1965 | 1 Jan 2023 | 1 other company |
Other companies run by these 2 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
- 8
- closed down
- 4
- still active
- 4
In the full report: all 8 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
−£438
No earlier figure to compare
Employees (average)
0
No earlier figure to compare
Owed within a year
£1,438
No earlier figure to compare
Total equity is negative: on its last balance sheet the company owed £438 more than it owned.
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 13407617. Figures are exactly as filed; nothing is estimated.
Key dates in its history
CXM Prime’s history from the FCA register and Companies House, newest first.
2023
31 December 2023
- Cxm Holdings LLC gave up control
Companies House
2022
20 December 2022
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- FCA imposed a requirement (No referrals to non-EEA entity for an investment service.)
- FCA imposed a requirement (No Retail or Elective Professional Clients)
- FCA imposed a requirement (The firm must not sell, distribute or market Cryptoasset Derivatives)
- Became authorised by the FCA
FCA register
2021
19 May 2021
- Incorporated at Companies House
- Cxm Holdings LLC took control (75–100% of shares)
Companies House
In the full report: all 14 events
- All 14 events in its history (9 shown here)
- Every director appointment and resignation: 4
Get the full report on CXM Prime
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 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
- 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