EM Funding Ltd

Reference number: 517397

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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.

  • No website on the FCA register

  • Phone number

    020 7937 0509

  • Address

    E M Funding Ltd, 13 Prince Of Wales Terrace, London, Kensington And Chelsea, W8 5PG, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7937 0509 is
  • Who else gives the postcode W8 5PG
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Other names (3)

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

  • Brazil Funding Trading name
  • Scimitar Capital Trading name
  • Scimitar Capital Limited 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 (2 permissions)
  • Arranging (bringing about) deals in investments
  • 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
07007443
Company status
Active
Company type
Private limited company
Incorporated
2 September 2009 (17 years old)
Registered office
13 Prince Of Wales Terrace, London, W8 5PG
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Wilber Antonio Colmerauer Dos Santos Filho Director Jun 1960 2 Sep 2009 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
1
still active
1

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
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Key dates in its history

EM Funding’s history from the FCA register and Companies House, newest first.

Key events (6) All events (11)

2016

6 April 2016

  • Wilber Antonio Colmerauer Dos Santos Filho took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

12 November 2012

  • Changed its registered name from "Scimitar Capital Limited"

FCA register

2010

3 November 2010

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

FCA register

2009

2 September 2009

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 1
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Get the full report on EM Funding

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
  • 2 background checks on its contact details
  • All 11 events in its history

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Frequently asked questions about this firm

Is EM Funding Ltd FCA authorised?
Yes, EM Funding Ltd (FRN 517397) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2010. The FCA has placed no limits on its permissions.
What is EM Funding’s phone number?
The FCA register lists the phone number 020 7937 0509 for EM Funding. If you were given different contact details, use these to check with the firm before going any further.
Is EM Funding a scam or clone?
EM Funding 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 EM Funding?
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 EM Funding to the Financial Ombudsman Service, free of charge.
Who owns EM Funding?
Companies House lists one person with significant control of EM Funding: Mr. Wilber Antonio Colmerauer Dos Santos Filho (75–100% of shares).
Who runs EM Funding?
Companies House lists one director of EM Funding: Wilber Antonio Colmerauer Dos Santos Filho.
How long has EM Funding been in business?
The company was formed on 2 September 2009, and has held its current FCA authorisation since November 2010.
Does EM Funding use any other names?
It trades as Brazil Funding and Scimitar Capital. It has previously used the name Scimitar Capital Limited.

Sources and links

The full report on EM Funding Ltd

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