EBC Financial Group (UK) Ltd

Reference number: 927552

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When ebcfin.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7786 3550 is
  • Whether EC3V 4AB is a shared office: 32 other firms give it
Instant PDF download
Other names (1)

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

  • EBC Financial Group Limited Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · 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 (5 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • 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.

Company number
12503674
Company status
Active
Company type
Private limited company
Incorporated
9 March 2020 (6 years old)
Registered office
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Christopher John Potts Director Jun 1973 9 Mar 2020 None
Savvakis Ioannou Director Sep 1961 7 Jul 2026 1 other company
Rubinder Rehal Director Jun 1964 7 Jul 2026 None
Christopher James Stiegeler Director Oct 1974 15 Jul 2026 None

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 company
1
still active
1
is FCA-registered
1

In the full report: all 1 company, 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
  • The one on the FCA register
  • All 6 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 March 2022Full accountsAudited

Net assets

£377k

−24% from £496k

Cash at bank

£93.1k

−81% from £494k

Employees (average)

2

Up 2 from 0

Owed within a year

£55.5k

Up £55.2k from £306

Net assets

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 12503674. 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

EBC Financial Group (UK)’s history from the FCA register and Companies House, newest first.

Key events (6) All events (15)

2023

2 October 2023

  • Changed its registered name from "EBC Financial Group Limited"

FCA register

2021

8 February 2021

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2020

19 March 2020

  • Ideale Capital Limited took control (75–100% of shares)

Companies House

9 March 2020

  • Incorporated at Companies House
  • Qin Huazheng took control (75–100% of shares)

Companies House

In the full report: all 15 events

  • All 15 events in its history (6 shown here)
  • Every director appointment and resignation: 8
Instant PDF download

Firms connected to EBC Financial Group (UK)

Other FCA-listed firms that share a director, phone number or address with EBC Financial Group (UK). A link shows who the firm is tied to, not whether either can be trusted.

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
Instant PDF download

Firms like EBC Financial Group (UK)

Other firms of the same type (investment platform or stockbroker), nearest first.

In London

Wise Assets UK LtdLondonAuthorisedCitigroup Global Markets LimitedLondonAuthorisedOANDA Europe LimitedLondonAuthorisedHidden Road Partners CIV UK LtdLondonAuthorisedKKR Capital Markets Partners LLPLondonAuthorisedCapital Com (UK) LimitedLondonAuthorised

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 EBC Financial Group (UK)

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 15 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is EBC Financial Group (UK) Ltd FCA authorised?
Yes, EBC Financial Group (UK) Ltd (FRN 927552) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2021 and works as an investment platform or stockbroker. The FCA has placed no limits on its permissions.
What is EBC Financial Group (UK)’s phone number and website?
The FCA register lists the phone number 020 7786 3550 and the website ebcfin.co.uk for EBC Financial Group (UK). If you were given different contact details, use these to check with the firm before going any further.
Is EBC Financial Group (UK) a scam or clone?
EBC Financial Group (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 EBC Financial Group (UK)?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about EBC Financial Group (UK) to the Financial Ombudsman Service, free of charge.
Who owns EBC Financial Group (UK)?
EBC Financial Group (UK) is owned by Ideale Capital Limited, which holds 75–100% of shares, since 19 March 2020.
Who runs EBC Financial Group (UK)?
Companies House lists 4 directors of EBC Financial Group (UK): Christopher John Potts, Savvakis Ioannou, Rubinder Rehal and Christopher James Stiegeler.
How long has EBC Financial Group (UK) been in business?
The company was formed on 9 March 2020, and has held its current FCA authorisation since February 2021.
What do EBC Financial Group (UK)’s latest accounts show?
Its latest accounts, to 31 March 2022, show net assets of £377k (−24% from £496k) and cash at bank of £93.1k (−81% from £494k).
Does EBC Financial Group (UK) use any other names?
It has previously used the name EBC Financial Group Limited.

Sources and links

The full report on EBC Financial Group (UK) Ltd

£19.99 · Instant PDF download

Loading secure checkout…