Global Markets Group Limited
Reference number: 744501
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
The Jellicoe, 5, Beaconsfield Street, Kings Cross, London, N1C 4EW, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When gmgmarkets.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3865 3306 is
- Who else gives the postcode N1C 4EW
Other names (3)
If you were contacted under any of these names, it is this firm.
- gmgmarkets.co.uk Trading name: A name it trades under now.
- gmgprime.com Trading name: A name it trades under now.
- J2T UK Former trading name: A name it used to trade under.
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 (25)
- +1 450 554 2153
- +41 445 206 527
- +61 272 520 877
- 0113 328 4889
- 0161 768 8869
- 0161 768 8932
- 0161 850 1872
- 020 3097 1463
- 020 3868 9321
- 020 4525 6868
- 020 4525 9477
- 020 4548 4994
- 020 7452 5866
- 020 8097 2612
- 020 8097 2734
- 020 8097 8010
- 020 8638 0330
- 07372 63314
- 07404 872221
- 07418 368742
- 07459 158237
- 07537 156312
- 07586 941508
- 07882 107609
- 07915 620125
Fake email addresses (36)
- abbey.williams@gmgroup.pro
- andrea.hardy@gmgroup.pro
- anneingles@gmgroup.pro
- christina.wright@gmgroup.pro
- compliance-department@gm-group.pro
- compliance-department@gmgroup.pro
- compliance@gmgsecurities.com
- consultation@globaltrader.io
- daniel.mcconnell@gmgroup.pro
- daniel.silverman@globaltrader.io
- emily.hoffman@gmgroup.pro
- info@gmgfxltd.com
- inquiry@gmgmarkets.com
- ivy.nelson@gmgroup.pro
- jenniferlancaster@gmgroup.pro
- katherine.ferrera@gmgroup.pro
- kelly.cooper@globaltrader.io
- kim.dore@globaltrader.io
- luca.berner@protonmail.com
- lucas.berner@fca-org-uk.com
- lucas.berner@gmgroup.pro
- lucywhite@gmgroup.pro
- morgan.wright@gmgroup.pro
- nate.johnson@gmgroup.pro
- nigel.gump@gmroup.pro
- ops@gmgsecurities.com
- sales@gmgsecurities.com
- sara.adams@gmgroup.pro
- sarah.adams@gmgroup.pro
- sarah.millas@gmgroup.pro
- stfxcompliance@gmail.com
- support@globaltrader.io
- support@gm-group.pro
- support@gmgfx.co.uk
- support@gmgroup.pro
- tim.holland@globaltrader.io
Fake websites (9)
- account.gmgfxltd.com
- globaltrader.io
- gm-group.pro
- gmgfx.co.uk
- gmgfxltd.com
- gmgmarkets.com
- gmgroup.pro
- gmgsecurities.com
- slfmarkets.com
The 6 FCA warnings these came from
- gmgfxltd.com 28 May 2024
- GMGroup.pro 18 February 2022
- Global Trader 12 November 2021
- GMGFX 4 March 2020
- Stone Lion Financial Limited 2 December 2019
- Global Markets Group 31 May 2019
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 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 (5 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- 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.
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
- 09493910 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 March 2015 (11 years old)
- Registered office
- Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ross Donoghue | Director | Jun 1976 | 8 Feb 2023 | 5 other companies |
| Christiana Vasiadou | Director | Jun 1960 | 17 Apr 2023 | None |
| Katia Kalli Pourgalis | Director | Jul 1979 | 28 Mar 2024 | None |
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
- 5
- closed down
- 1
- still active
- 4
In the full report: all 5 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
- All 13 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£1.64m
Up £1.53m from £107k
Profit before tax
−£161k
Up £557k from −£718k
Net assets
£2.72m
+23% from £2.21m
Cash at bank
£2.71m
+9.4% from £2.48m
Turnover and profit
In the full report: all 6 years of accounts
- Every year from 2021 to 2026
- Both charts, over every year
- 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 09493910. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Global Markets Group’s history from the FCA register and Companies House, newest first.
2019
31 May 2019
- FCA warned the public about a scam impersonating this firm
FCA warning list
2017
1 October 2017
- Citypark Investments Limited took control (75–100% of shares)
- Nicholas James Cooke stopped being a part-owner
Companies House
2016
16 December 2016
- Luis Fernando Andrade Sinning stopped being a part-owner
Companies House
12 September 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
6 April 2016
- Luis Fernando Andrade Sinning became a part-owner (25–50% of shares)
- Nicholas James Cooke became a part-owner (25–50% of shares)
Companies House
2015
17 March 2015
- Incorporated at Companies House
Companies House
In the full report: all 40 events
- All 40 events in its history (9 shown here)
- Every director appointment and resignation: 21
Firms like Global Markets Group
Other firms of the same type (investment platform or stockbroker), 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 Global Markets Group
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 6 years of accounts, charted
- All 40 events in its history
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Frequently asked questions about this firm
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Who runs Global Markets Group?
How long has Global Markets Group been in business?
What do Global Markets Group’s latest accounts show?
Does Global Markets Group use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: gmgfxltd.com fca.org.uk
- FCA warning: GMGroup.pro fca.org.uk
- FCA warning: Global Trader fca.org.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