IMC London Limited

Reference number: 1007808

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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 imc.com first appeared online, and whether it can receive email
  • What kind of line 020 4602 7313 is
  • Who else gives the postcode EC2M 2AU
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FCA permissions and consumer protection

  • 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 (1 permission)
  • Dealing in investments as principal

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
14546014
Company status
Active
Company type
Private limited company
Incorporated
16 December 2022 (3 years old)
Registered office
100 Liverpool Street, London, EC2M 2AU, England
Nature of business
  • Security dealing on own account (SIC 64991)

Directors and company secretaries

Name Role Born Appointed Other companies
Bharat Jethwa Director Oct 1980 25 Mar 2024 None
Ramon Puyane Director Dec 1977 5 Apr 2024 1 other company
Thomas Alexander Besselink Director Nov 1983 11 Mar 2025 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 company
1
still active
1

In the full report: all 1 company, 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 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2023Full accountsNot audited

Turnover

£0

No earlier figure to compare

Profit before tax

£60.6k

No earlier figure to compare

Net assets

£27.6k

No earlier figure to compare

Cash at bank

£0

No earlier figure to compare

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 14546014. 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

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

Key events (5) All events (13)

2024

9 August 2024

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

8 April 2024

  • Board replaced: both directors left and 2 new directors took over

Companies House

2022

16 December 2022

  • Incorporated at Companies House
  • Robert Hans Defares took control (75–100% of shares)

Companies House

In the full report: all 13 events

  • All 13 events in its history (5 shown here)
  • Every director appointment and resignation: 7
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Get the full report on IMC London

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 13 events in its history

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Frequently asked questions about this firm

Is IMC London Limited FCA authorised?
Yes, IMC London Limited (FRN 1007808) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2024. The FCA has placed no limits on its permissions.
What is IMC London’s phone number and website?
The FCA register lists the phone number 020 4602 7313 and the website imc.com for IMC London. If you were given different contact details, use these to check with the firm before going any further.
Is IMC London a scam or clone?
IMC London 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 IMC London?
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 IMC London to the Financial Ombudsman Service, free of charge.
Who owns IMC London?
Companies House lists one person with significant control of IMC London: Mr Robert Hans Defares (75–100% of shares).
Who runs IMC London?
Companies House lists 3 directors of IMC London: Bharat Jethwa, Ramon Puyane and Thomas Alexander Besselink.
How long has IMC London been in business?
The company was formed on 16 December 2022, and has held its current FCA authorisation since August 2024.
What do IMC London’s latest accounts show?
Its latest accounts, to 31 December 2023, show turnover of £0 (no earlier figure to compare) and profit before tax of £60.6k (no earlier figure to compare).

Sources and links

The full report on IMC London Limited

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