Finex LLP
Reference number: 507537
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
Finex Llp, 70 Gracechurch Street, London, City Of London, EC3V 0HR, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When finexlondon.com first appeared online, and whether it can receive email
- What kind of line 020 3008 2530 is, and the 5 other firms that give it
- Whether EC3V 0HR is a shared office: 25 other firms give it
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- 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 (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
- 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.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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
- OC347481 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 28 July 2009 (17 years old)
- Registered office
- 70 Gracechurch Street, London, EC3V 0HR, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew Jan Stanislaw Gebhardt | LLP designated member | Dec 1969 | 2 Mar 2010 | 8 other companies |
| Alexandros Tselentis | LLP member | May 1973 | 1 Sep 2017 | None |
| Elena Margaret Gebhardt | LLP member | Sep 1976 | 1 Apr 2019 | 3 other companies |
Other companies run by these 3 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
- 8
- run together
- 3
In the full report: all 8 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 companies these 3 directors run together
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Employees (average)
3
Same as 3
In the full report: all 5 years of accounts
- Every year from 2021 to 2025
- Every filed figure, year by year
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 OC347481. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Finex’s history from the FCA register and Companies House, newest first.
2019
1 April 2019
- Elena Margaret Gebhardt gained 25–50% of the votes
Companies House
2018
31 December 2018
- Otcex SA no longer holds 25–50% of the votes
Companies House
29 March 2018
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2016
6 April 2016
- Andrew Jan Stanislaw Gebhardt gained 50–75% of the votes
- Otcex SA gained 25–50% of the votes
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
30 July 2012
- FCA imposed a requirement (May control but not hold client money & Assets)
FCA register
2010
1 February 2010
- Became authorised by the FCA
FCA register
2009
30 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
28 July 2009
- Incorporated at Companies House
Companies House
In the full report: all 19 events
- All 19 events in its history (10 shown here)
- Every director appointment and resignation: 7
Firms connected to Finex
Other FCA-listed firms that share a director, phone number or address with Finex. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its phone number
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same phone number (5)
- Who links each one: the named directors, with dates
Firms like Finex
Other firms of the same type (investment or fund manager), nearest first.
In London
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 Finex
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
- 5 years of accounts, charted
- All 19 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Finex LLP FCA authorised?
What is Finex’s phone number and website?
Is Finex a scam or clone?
Is my money safe with Finex?
Who owns Finex?
Who runs Finex?
How long has Finex been in business?
What do Finex’s latest accounts show?
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