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.
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No website on the FCA register
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Phone number
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Address
C/O CBRE Global Investors, Third Floor, One New Change, London, EC4M 9AF, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7809 9000 is, and the 2 other firms that give it
- Who else gives the postcode EC4M 9AF
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis 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
- OC420484 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 29 December 2017 (8 years old)
- Registered office
- C/O Cbre Global Investors Third Floor, One New Change, London, EC4M 9AF, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED | Corporate LLP designated member | Not published | 29 Dec 2017 | None |
| LAXFIELD CAPITAL INVESTMENTS LIMITED | Corporate LLP designated member | Not published | 29 Dec 2017 | None |
| EURO DINERO II PRIVATE LIMITED | Corporate LLP member | Not published | 29 Dec 2017 | None |
| CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED | Corporate LLP designated member | Not published | 29 Aug 2019 | 1 other company |
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 company
- 1
- closed down
- 1
In the full report: all 1 company, 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
Key dates in its history
Laxfield’s history from the FCA register and Companies House, newest first.
2019
31 December 2019
- Europe Realty Holdings Pte Ltd gave up control
- Gic (Realty) Private Limited gave up control
Companies House
21 March 2019
- Registered with the FCA
FCA register
2017
29 December 2017
- Incorporated at Companies House
- Europe Realty Holdings Pte Ltd took control (75–100% of shares)
- Gic (Realty) Private Limited took control (75–100% of shares)
- Minister For Finance Of Singapore took control (75–100% of shares)
Companies House
Firms connected to Laxfield
Other FCA-listed firms that share a director, phone number or address with Laxfield. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its phone number
- 2
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same phone number (2), the same postcode (5)
- Who links each one: the named directors, with dates
Get the full report on Laxfield
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
- 2 background checks on its contact details
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Laxfield LLP FCA authorised?
What is Laxfield’s phone number?
Is Laxfield a scam or clone?
Is my money safe with Laxfield?
Who owns Laxfield?
Who runs Laxfield?
How long has Laxfield been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk