Gildencrest Capital Limited

Reference number: 564741

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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, 2 things worth a closer look

  • When gildencrestcapital.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 3048 4764 is
  • Whether E14 5AA is a shared office: 43 other firms give it
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Other names (7)

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

  • Tera Europe Limited Former name
  • FXKEYINVEST Former trading name
  • KEYINVEST Former trading name
  • ROIFX Former trading name
  • Tera Financial Former trading name
  • Terafx Former trading name
  • TERAFXUK Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 020 7466 6666
Fake email addresses (3)
  • gildencrestcapitallimited@gmail.com
  • support@gildencrestcap.com
  • support@tostagloballimited.com
Fake websites (2)
  • gildencrestcap.com
  • tostagloballimited.com
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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.
  • 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 (7 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
  • Safeguarding and administration of assets (without arranging)

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
07604372
Company status
Active
Company type
Private limited company
Incorporated
14 April 2011 (15 years old)
Registered office
Studio 11 7th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
David Anthony George Director Dec 1970 2 Apr 2020 4 other companies
Keith John Norris Director Oct 1969 27 Jun 2026 7 other companies

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
11
closed down
1
are FCA-registered
2

In the full report: all 11 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, including one no longer authorised
  • All 7 people who have ever been directors, with their dates
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Key dates in its history

Gildencrest Capital’s history from the FCA register and Companies House, newest first.

Key events (11) All events (39)

2026

26 October 2026

  • Ahmet Burak Akbulut no longer has significant control

Companies House

2024

2 August 2024

  • FCA warned the public about a scam impersonating this firm

FCA warning list

1 February 2024

  • Changed its registered name from "Tera Europe Limited"

FCA register

19 January 2024

  • Ahmet Burak Akbulut gained significant control
  • David Anthony George gained significant control

Companies House

2016

6 April 2016

  • Emre Tezmen became a part-owner (25–50% of shares)
  • Oğuz Tezmen became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

30 May 2012

  • Became authorised by the FCA

FCA register

3 May 2012

  • Regulated by the Financial Services Authority from this date

FCA register

2011

14 April 2011

  • Incorporated at Companies House

Companies House

In the full report: all 39 events

  • All 39 events in its history (11 shown here)
  • Every director appointment and resignation: 12
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Firms connected to Gildencrest Capital

Other FCA-listed firms that share a director, phone number or address with Gildencrest Capital. 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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Firms like Gildencrest Capital

Other firms of the same type (investment platform or stockbroker), nearest first.

In London

Wise Assets UK LtdLondonAuthorisedOANDA Europe LimitedLondonAuthorisedCapital Com (UK) LimitedLondonAuthorisedTrading 212 UK LimitedLondonAuthorisedCMC Markets UK PLCLondonAuthorisedInteractive Brokers (U.K.) 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 Gildencrest Capital

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

  • 11 other companies its directors have run, named
  • 3 background checks on its contact details, 2 flagged
  • All 39 events in its history

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Frequently asked questions about this firm

Is Gildencrest Capital Limited FCA authorised?
Yes, Gildencrest Capital Limited (FRN 564741) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2012 and works as an investment platform or stockbroker. The FCA has placed no limits on its permissions.
What is Gildencrest Capital’s phone number and website?
The FCA register lists the phone number 020 3048 4764 and the website gildencrestcapital.co.uk for Gildencrest Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Gildencrest Capital a scam or clone?
Scammers have impersonated Gildencrest Capital: the FCA has published 2 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Gildencrest Capital, shown on this page.
Is my money safe with Gildencrest Capital?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Gildencrest Capital to the Financial Ombudsman Service, free of charge.
Who owns Gildencrest Capital?
Companies House lists 3 people with significant control of Gildencrest Capital: Mr Emre Tezmen (25–50% of shares), Mr Oğuz Tezmen (25–50% of shares) and Mr David Anthony George (significant influence or control). Before that, it was controlled by Mr Ahmet Burak Akbulut.
Who runs Gildencrest Capital?
Companies House lists 2 directors of Gildencrest Capital: David Anthony George and Keith John Norris.
How long has Gildencrest Capital been in business?
The company was formed on 14 April 2011, and has held its current FCA authorisation since May 2012.
Does Gildencrest Capital use any other names?
It has previously used 7 other names, including Tera Europe Limited, FXKEYINVEST and KEYINVEST.

Sources and links

The full report on Gildencrest Capital Limited

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