iSwap Euro Limited

Reference number: 544874

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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 tpicap.com first appeared online, and whether it can receive email
  • What kind of line 020 7050 7131 is
  • Who else gives the postcode EC2M 3TP
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Other names (1)

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

  • i-Swap 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.
  • 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 (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments
  • Operating a Multilateral Trading Facility (MTF)

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
07282077
Company status
Active
Company type
Private limited company
Incorporated
11 June 2010 (16 years old)
Registered office
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Kieron Louis Michael Nolan Director Jul 1967 14 Jul 2020 1 other company
Nicholas Peter Hoare Director Dec 1964 14 Jul 2020 2 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
3
still active
3
is FCA-registered
1

In the full report: all 3 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 one on the FCA register
  • All 22 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (7) All events (52)

2020

3 August 2020

  • Board replaced: all 3 directors left and 2 new directors took over

Companies House

2017

7 December 2017

  • Changed its registered name from "iSwap Euro Limited"

FCA register

2016

6 April 2016

  • Iswap Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

15 November 2011

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2010

11 June 2010

  • Incorporated at Companies House

Companies House

In the full report: all 52 events

  • All 52 events in its history (7 shown here)
  • Every director appointment and resignation: 42
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Firms connected to iSwap Euro

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

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like iSwap Euro

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

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 iSwap Euro

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 52 events in its history

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Frequently asked questions about this firm

Is iSwap Euro Limited FCA authorised?
Yes, iSwap Euro Limited (FRN 544874) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2011 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is iSwap Euro’s phone number and website?
The FCA register lists the phone number 020 7050 7131 and the website tpicap.com/tpicap for iSwap Euro. If you were given different contact details, use these to check with the firm before going any further.
Is iSwap Euro a scam or clone?
iSwap Euro 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 iSwap Euro?
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 iSwap Euro to the Financial Ombudsman Service, free of charge.
Who owns iSwap Euro?
iSwap Euro is owned by Iswap Limited, which holds 75–100% of shares and 75–100% of votes, since 6 April 2016.
Who runs iSwap Euro?
Companies House lists 2 directors of iSwap Euro: Kieron Louis Michael Nolan and Nicholas Peter Hoare.
How long has iSwap Euro been in business?
The company was formed on 11 June 2010, and has held its current FCA authorisation since November 2011.
Does iSwap Euro use any other names?
It trades as i-Swap.

Sources and links

The full report on iSwap Euro Limited

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