Gambit Corporate Finance LLP
Reference number: 520662
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
Gambit Corporate Finance LLP, 3 Callaghan Square, Cardiff, CF10 5BT, United Kingdom
In the full report: 3 background checks
- When gambitcf.com first appeared online, and whether it can receive email
- What kind of line 029 2047 5500 is
- Who else gives the postcode CF10 5BT
Other names (1)
If you were contacted under any of these names, it is this firm.
- CFI UK Trading name: A name it trades under now.
FCA permissions and consumer protection
- 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.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- 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 (4 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Corporate finance business only.
The firm must not conduct designated investment business other than corporate finance business.
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
- OC350202 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 19 November 2009 (16 years old)
- Registered office
- 23 Berkeley Square, London, W1J 6HE
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Joseph Francis Holmes | LLP member | Mar 1956 | 19 Nov 2009 | 19 other companies |
| Geraint Anthony Rowe | LLP designated member | Feb 1972 | 19 Nov 2009 | 6 other companies |
| Jason John Evans | LLP designated member | May 1970 | 1 Jul 2017 | None |
| Wayne Hugo Harvey | LLP member | Mar 1960 | 1 Jul 2021 | None |
| Robert Douglas Mark Wallace | LLP member | May 1987 | 1 Jun 2024 | None |
| Simon John Marsden | LLP member | Sep 1970 | 1 Jul 2024 | None |
| Samuel William Forman | LLP member | Jan 1993 | 1 Jul 2024 | None |
Other companies run by these 7 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
- 24
- closed down
- 16
- is FCA-registered
- 1
In the full report: all 24 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 1 company these 7 directors run together
- All 12 people who have ever been directors, with their dates
Key dates in its history
Gambit Corporate Finance’s history from the FCA register and Companies House, newest first.
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
6 October 2010
- Supervised by The Institute of Chartered Accountants in England and Wales from this date
FCA register
21 September 2010
- FCA imposed a requirement (Corporate finance business only.)
- Became authorised by the FCA
FCA register
6 July 2010
- Regulated by the Financial Services Authority from this date
FCA register
2009
19 November 2009
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (6 shown here)
- Every director appointment and resignation: 17
Firms connected to Gambit Corporate Finance
Other FCA-listed firms that share a director, phone number or address with Gambit Corporate Finance. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
- past link
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 1 past link through former directors
Firms like Gambit Corporate Finance
Other firms of the same type (financial adviser), nearest first.
In Cardiff
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 Gambit Corporate Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 24 other companies its directors have run, named
- 3 background checks on its contact details
- All 27 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Gambit Corporate Finance LLP FCA authorised?
What is Gambit Corporate Finance’s phone number and website?
Is Gambit Corporate Finance a scam or clone?
Is my money safe with Gambit Corporate Finance?
Who runs Gambit Corporate Finance?
How long has Gambit Corporate Finance been in business?
Does Gambit Corporate Finance use any other names?
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