Edgewater Markets Limited

Reference number: 988539

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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 edgewatermarkets.com first appeared online, and whether it can receive email
  • What kind of line 020 7362 0816 is
  • Who else gives the postcode EC2A 4EB
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Other names (3)

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

  • EDGEFX Trading name
  • EdgeFX.pro Trading name
  • EdgeFXPro.uk Trading 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 (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

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
08730386
Company status
Active
Company type
Private limited company
Incorporated
14 October 2013 (13 years old)
Registered office
93 Gloucester Place, London, W1U 6JQ, England
Nature of business
  • Information technology consultancy activities (SIC 62020)
  • Other information technology service activities (SIC 62090)
  • Data processing, hosting and related activities (SIC 63110)

Directors and company secretaries

Name Role Born Appointed Other companies
Matthew John Maloney Director Mar 1976 1 Jan 2026 6 other companies
Shashi Patel Director May 1988 1 Jan 2026 None

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
6
closed down
2
are FCA-registered
2

In the full report: all 6 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
  • The 2 on the FCA register
  • All 10 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Profit before tax

£5,671

−96% from £134k

Total equity

£1.40m

<1% from £1.40m

Cash at bank

£9.37m

−18% from £11.4m

Owed within a year

£15.2m

−9% from £16.7m

Profit before tax

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • Both charts, over every year
  • Every filed figure, year by year
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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 08730386. 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

Edgewater Markets’s history from the FCA register and Companies House, newest first.

Key events (14) All events (36)

2023

3 July 2023

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

FCA register

2022

31 March 2022

  • Board replaced: its only director left and a new director took over

Companies House

8 February 2022

  • Edgewater Markets LLC took control (75–100% of shares)
  • Jeffrey Johnson gave up control

Companies House

2020

1 September 2020

  • Board replaced: its only director left and a new director took over
  • Emanuel Georgouras gave up control
  • Jeffrey Johnson took control (75–100% of shares)

Companies House

2019

8 July 2019

  • Emanuel Georgouras took control (75–100% of shares)
  • Jeffrey Johnson gave up control

Companies House

19 February 2019

  • Alessandro Scarsini gave up control
  • Jeffrey Johnson took control (75–100% of shares)

Companies House

2016

13 October 2016

  • Alessandro Scarsini took control (75–100% of shares)

Companies House

2013

14 October 2013

  • Incorporated at Companies House

Companies House

In the full report: all 36 events

  • All 36 events in its history (14 shown here)
  • Every director appointment and resignation: 18
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Firms connected to Edgewater Markets

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

past links
2

In the full report: all 0 connected firms, named

  • 2 past links through former directors
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Get the full report on Edgewater Markets

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

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 36 events in its history

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Frequently asked questions about this firm

Is Edgewater Markets Limited FCA authorised?
Yes, Edgewater Markets Limited (FRN 988539) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2023. The FCA has placed no limits on its permissions.
What is Edgewater Markets’ phone number and website?
The FCA register lists the phone number 020 7362 0816 and the website edgewatermarkets.com/uk for Edgewater Markets. If you were given different contact details, use these to check with the firm before going any further.
Is Edgewater Markets a scam or clone?
Edgewater Markets 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 Edgewater Markets?
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 Edgewater Markets to the Financial Ombudsman Service, free of charge.
Who owns Edgewater Markets?
Edgewater Markets is owned by Edgewater Markets LLC, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 8 February 2022. Before that, it was controlled by Mr Jeffrey Johnson, Mr Alessandro Scarsini and Mr Emanuel Georgouras.
Who runs Edgewater Markets?
Companies House lists 2 directors of Edgewater Markets: Matthew John Maloney and Shashi Patel.
How long has Edgewater Markets been in business?
The company was formed on 14 October 2013, and has held its current FCA authorisation since July 2023.
What do Edgewater Markets’ latest accounts show?
Its latest accounts, to 31 December 2025, show profit before tax of £5,671 (−96% from £134k) and total equity of £1.40m (<1% from £1.40m).
Does Edgewater Markets use any other names?
It trades as EDGEFX, EdgeFX.pro and EdgeFXPro.uk.

Sources and links

The full report on Edgewater Markets Limited

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