GTN Europe Financial Services Limited

Reference number: 1003343

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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 gtngroup.com first appeared online, and whether it can receive email
  • What kind of line 020 3098 7400 is
  • Who else gives the postcode EC2V 7EE
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Other names (1)

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

  • GTN Trading name

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.
  • 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)
  • 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
  • Safeguarding and administration of assets (without arranging)

Limits on what they may do

  • Retail and Elective Professional Client Restriction
    In relation to retail clients or elective professional clients, GTN Europe Financial Services Limited must not carry on any regulated activity involving a speculative illiquid security, or any regulated activity involving an option, except where the client is purchasing a listed equity option. The term “speculative illiquid security” is defined in the Conduct of Business Sourcebook (COBS) of the FCA Handbook.
  • Appointed Representatives
    GTN Europe Financial Services Limited cannot have any appointed representative for the purposes of section 39 of the Financial Services and Markets Act 2000.

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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
14150611
Company status
Active
Company type
Private limited company
Incorporated
6 June 2022 (4 years old)
Registered office
1-2 Charterhouse Mews, London, EC1M 6BB, England
Nature of business
  • Security dealing on own account (SIC 64991)
  • Security and commodity contracts dealing activities (SIC 66120)

Directors and company secretaries

Name Role Born Appointed Other companies
Ganepalla Koralalage Manjula Jayasinghe Director Jul 1969 6 Jun 2022 None
Mohamed Alballaa Director Apr 1951 6 Jun 2022 None
Rashid Alballaa Director Nov 1977 6 Jun 2022 None
Abigail May Yardley Director Aug 1985 17 Jul 2023 1 other company
Christopher Paul Gregory Director Dec 1970 17 Jul 2023 7 other companies

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
7
closed down
5
run together
1

In the full report: all 7 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
  • The 1 company these 5 directors run together
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2023Small company accountsNot audited

Total equity

£47.9k

Up £97.9k from −£50.0k

Employees (average)

0

Same as 0

Total equity

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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 14150611. Figures are exactly as filed; nothing is estimated.

Key dates in its history

GTN Europe Financial Services’s history from the FCA register and Companies House, newest first.

Key events (5) All events (18)

2026

1 October 2026

  • FCA imposed a requirement (Retail and Elective Professional Client Restriction)

FCA register

2024

10 September 2024

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Appointed Representatives)
  • Became authorised by the FCA

FCA register

2022

6 June 2022

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (5 shown here)
  • Every director appointment and resignation: 11
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Firms connected to GTN Europe Financial Services

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

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like GTN Europe Financial Services

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 GTN Europe Financial Services

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

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 18 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is GTN Europe Financial Services Limited FCA authorised?
Yes, GTN Europe Financial Services Limited (FRN 1003343) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2024 and works as an investment platform or stockbroker. The FCA has placed 2 limits on what it may do.
What is GTN Europe Financial Services’ phone number and website?
The FCA register lists the phone number 020 3098 7400 and the website gtngroup.com for GTN Europe Financial Services. If you were given different contact details, use these to check with the firm before going any further.
Is GTN Europe Financial Services a scam or clone?
GTN Europe Financial Services 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 GTN Europe Financial Services?
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 GTN Europe Financial Services to the Financial Ombudsman Service, free of charge.
Who runs GTN Europe Financial Services?
Companies House lists 5 directors of GTN Europe Financial Services: Ganepalla Koralalage Manjula Jayasinghe, Mohamed Alballaa, Rashid Alballaa, Abigail May Yardley and Christopher Paul Gregory.
How long has GTN Europe Financial Services been in business?
The company was formed on 6 June 2022, and has held its current FCA authorisation since September 2024.
What do GTN Europe Financial Services’ latest accounts show?
Its latest accounts, to 31 December 2023, show total equity of £47.9k (up £97.9k from −£50.0k).
Does GTN Europe Financial Services use any other names?
It trades as GTN.

Sources and links

The full report on GTN Europe Financial Services Limited

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