Illiquidx Limited

Reference number: 708666

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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 illiquidx.com first appeared online, and whether it can receive email
  • What kind of line 020 7832 0163 is
  • Who else gives the postcode W14 8NS
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Other names (2)

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

  • ILQD Trading name
  • Illiquidx Securities Limited Former name

FCA permissions and consumer protection

  • 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.
  • 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)
  • 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

FCA disciplinary action

Companies House record

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

Company number
09617701
Company status
Active
Company type
Private limited company
Incorporated
1 June 2015 (11 years old)
Registered office
35 Ballards Lane, London, N3 1XW, England
Nature of business
  • Security dealing on own account (SIC 64991)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Galina Alabatchka Director Jan 1973 1 Jun 2015 5 other companies

Other companies run by its director

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
3
still active
2

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Full accountsAudited

Turnover

£222.0m

+36% from £162.7m

Profit before tax

£2.58m

−50% from £5.14m

Net assets

£22.1m

−4.1% from £23.1m

Cash at bank

£4.57m

−38% from £7.44m

Turnover and profit

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • Both charts, over every year
  • Every filed figure, year by year
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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 09617701. 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

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

Key events (6) All events (12)

2018

12 January 2018

  • Changed its registered name from "Illiquidx Securities Limited"

FCA register

2016

6 April 2016

  • Diomedes Capital Ltd took control (75–100% of shares)

Companies House

1 April 2016

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Deed Poll)
  • Became authorised by the FCA

FCA register

2015

1 June 2015

  • Incorporated at Companies House

Companies House

In the full report: all 12 events

  • All 12 events in its history (6 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Illiquidx

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

connected firm
1
share its postcode
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
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Firms like Illiquidx

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedGallagher (Administration & Investment) LimitedLondonAuthorisedGallagher Risk & Reward LimitedLondonAuthorisedKroll Securities LtdLondonAuthorisedCambridge Mercantile Risk Management (UK) LtdLondonAuthorisedCapita Pension Solutions 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 Illiquidx

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
  • 6 years of accounts, charted
  • All 12 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Illiquidx Limited FCA authorised?
Yes, Illiquidx Limited (FRN 708666) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2016 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Illiquidx’s phone number and website?
The FCA register lists the phone number 020 7832 0163 and the website illiquidx.com for Illiquidx. If you were given different contact details, use these to check with the firm before going any further.
Is Illiquidx a scam or clone?
Illiquidx 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 Illiquidx?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Illiquidx to the Financial Ombudsman Service, free of charge.
Who owns Illiquidx?
Illiquidx is owned by Diomedes Capital Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Illiquidx?
Companies House lists one director of Illiquidx: Galina Alabatchka.
How long has Illiquidx been in business?
The company was formed on 1 June 2015, and has held its current FCA authorisation since April 2016.
What do Illiquidx’s latest accounts show?
Its latest accounts, to 31 March 2025, show turnover of £222.0m (+36% from £162.7m) and profit before tax of £2.58m (−50% from £5.14m).
Does Illiquidx use any other names?
It trades as ILQD. It has previously used the name Illiquidx Securities Limited.

Sources and links

The full report on Illiquidx Limited

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