Jtc Registrars (UK) Limited

Reference number: 483729

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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, 1 thing worth a closer look

  • When jtcgroup.com first appeared online, and whether it can receive email
  • What kind of line 020 7409 0181 is, and the other firm that gives it
  • Whether EC3M 7AF is a shared office: 31 other firms give it
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Other names (1)

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

  • Anson Registrars (UK) Limited Former name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
05944332
Company status
Active
Company type
Private limited company
Incorporated
22 September 2006 (20 years old)
Registered office
The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
Nature of business
  • Administration of financial markets (SIC 66110)

Directors and company secretaries

Name Role Born Appointed Other companies
Matthew John Allen Director Dec 1972 27 Feb 2020 20 other companies
Howard William John Cameron Director Apr 1979 27 Feb 2020 57 other companies
Susan Carol Fadil Director Sep 1966 27 Feb 2020 7 other companies
Simon Richard Gordon Director Jul 1969 27 Feb 2020 48 other companies

Other companies run by these 4 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
73
closed down
27
is FCA-registered
1

In the full report: all 73 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 44 companies these 4 directors run together
  • All 16 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Turnover

£186k

Not compared: the previous accounts cover a different length of time

Profit before tax

£17.6k

Not compared: the previous accounts cover a different length of time

Total equity

£149k

No earlier figure to compare

Employees (average)

0

Same as 0

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
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 05944332. 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

Jtc Registrars (UK)’s history from the FCA register and Companies House, newest first.

Key events (11) All events (37)

2026

20 August 2026

  • Eightplatform Xiii Limited took control (75–100% of shares)
  • Jtc PLC no longer has significant control

Companies House

2020

6 July 2020

  • Changed its registered name from "Anson Registrars (UK) Limited"

FCA register

27 February 2020

  • Board replaced: all 3 directors left and 7 new directors took over
  • John Reginald Le Prevost stopped being the majority owner
  • Michael James Wall stopped being a part-owner

Companies House

2018

14 March 2018

  • Jtc PLC gained significant control

Companies House

2016

6 April 2016

  • John Reginald Le Prevost became the majority owner (50–75% of shares)
  • Michael James Wall became a part-owner (25–50% of shares)

Companies House

2008

28 May 2008

  • Registered with the FCA

FCA register

2006

22 September 2006

  • Incorporated at Companies House

Companies House

In the full report: all 37 events

  • All 37 events in its history (11 shown here)
  • Every director appointment and resignation: 26
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Firms connected to Jtc Registrars (UK)

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

connected firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Jtc Registrars (UK)

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

  • 73 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 37 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Jtc Registrars (UK) Limited FCA authorised?
Jtc Registrars (UK) Limited (FRN 483729) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Jtc Registrars (UK)’s phone number and website?
The FCA register lists the phone number 020 7409 0181 and the website jtcgroup.com for Jtc Registrars (UK). If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Jtc Registrars (UK) a scam or clone?
Jtc Registrars (UK) is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Jtc Registrars (UK)?
Money you hand to Jtc Registrars (UK) is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Jtc Registrars (UK)?
Jtc Registrars (UK) is owned by Eightplatform Xiii Limited, which holds 75–100% of shares and 75–100% of votes, since 20 August 2026. Before that, it was controlled by Mr John Reginald Le Prevost, Mr Michael James Wall and Jtc PLC.
Who runs Jtc Registrars (UK)?
Companies House lists 4 directors of Jtc Registrars (UK): Matthew John Allen, Howard William John Cameron, Susan Carol Fadil and Simon Richard Gordon.
How long has Jtc Registrars (UK) been in business?
The company was formed on 22 September 2006.
What do Jtc Registrars (UK)’s latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £186k (not compared: the previous accounts cover a different length of time) and profit before tax of £17.6k (not compared: the previous accounts cover a different length of time).
Does Jtc Registrars (UK) use any other names?
It has previously used the name Anson Registrars (UK) Limited.

Sources and links

The full report on Jtc Registrars (UK) Limited

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