Finantia UK Limited

Reference number: 169805

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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 finantia.com first appeared online, and whether it can receive email
  • What kind of line 020 7382 5200 is
  • Who else gives the postcode EC2N 2HG
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Other names (3)

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

  • Camberlane Ltd Former name
  • Finantia Securities Limited Former name
  • Tradeway Securities Ltd Former name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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
02856884
Company status
Active
Company type
Private limited company
Incorporated
24 September 1993 (33 years old)
Registered office
10-11 Austin Friars, London, EC2N 2HG, United Kingdom
Nature of business
  • Security dealing on own account (SIC 64991)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Maria Luisa Falcao Libano Monteiro Antas Director Aug 1955 28 May 1997 None
Antonio Manuel Afonso Guerreiro Director Oct 1952 28 May 1997 None
David Paulino Guerreiro Director Jan 1980 17 Dec 2014 None
David Harrison Pfeiffer Director Feb 1958 21 Mar 2018 2 other companies
Sandra Paulino Guerreiro Matos Chaves Director May 1982 6 Nov 2023 None
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate secretary Not published 15 Sep 2009 –

Other companies run by these 5 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
2
still active
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 15 people who have ever been directors, with their dates
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Key dates in its history

Finantia UK’s history from the FCA register and Companies House, newest first.

Key events (9) All events (33)

2016

6 April 2016

  • Antonio Manuel Afonso Guerreiro became a part-owner (25–50% of shares)

Companies House

4 January 2016

  • Changed its registered name from "Finantia Securities Limited"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

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

FCA register

1997

10 June 1997

  • Changed its registered name from "Tradeway Securities Ltd"

FCA register

1994

26 April 1994

  • Regulated by the Securities and Futures Authority from this date

FCA register

1993

20 December 1993

  • Changed its registered name from "Camberlane Ltd"

FCA register

24 September 1993

  • Incorporated at Companies House

Companies House

In the full report: all 33 events

  • All 33 events in its history (9 shown here)
  • Every director appointment and resignation: 21
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Firms connected to Finantia UK

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

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Finantia UK

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 Finantia UK

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
  • 3 background checks on its contact details
  • All 33 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Finantia UK Limited FCA authorised?
Yes, Finantia UK Limited (FRN 169805) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Finantia UK’s phone number and website?
The FCA register lists the phone number 020 7382 5200 and the website finantia.com for Finantia UK. If you were given different contact details, use these to check with the firm before going any further.
Is Finantia UK a scam or clone?
Finantia 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 Finantia UK?
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 Finantia UK to the Financial Ombudsman Service, free of charge.
Who owns Finantia UK?
Companies House lists one person with significant control of Finantia UK: Mr Antonio Manuel Afonso Guerreiro (25–50% of shares).
Who runs Finantia UK?
Companies House lists 5 directors of Finantia UK: Maria Luisa Falcao Libano Monteiro Antas, Antonio Manuel Afonso Guerreiro, David Paulino Guerreiro, David Harrison Pfeiffer and Sandra Paulino Guerreiro Matos Chaves.
How long has Finantia UK been in business?
The company was formed on 24 September 1993, and has held its current FCA authorisation since December 2001.
Does Finantia UK use any other names?
It has previously used 3 other names: Camberlane Ltd, Finantia Securities Limited and Tradeway Securities Ltd.

Sources and links

The full report on Finantia UK Limited

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