Licuido Markets Limited

Reference number: 968725

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Licuido Markets Limited (FRN 968725) is an AR of Sapeno Partners LLP (FRN 628713). When you use Licuido Markets's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Licuido Markets, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

  • No website on the FCA register

  • Phone number

    01689 332980

  • Address

    37 Warren Street, London, W1T 6AD, United Kingdom

In the full report: 2 background checks

  • What kind of line 01689 332980 is
  • Who else gives the postcode W1T 6AD
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Other names (2)

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

  • Connexxion Markets Group Limited Former name: A name it was registered under before.
  • Connexxion Markets Former trading name: A name it used to trade under.

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Sapeno Partners LLP, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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 status
Active
Company type
Private limited company
Incorporated
2 September 2019 (7 years old)
Registered office
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Gareth John Ian Mitchell Director Jan 1961 28 Jan 2020 None
Nicholas Peter Mccall Director Apr 1970 7 Apr 2022 1 other company
Brian Eric Charles Lynch Director Apr 1970 1 May 2025 7 other companies

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 companies
8
closed down
2
is FCA-registered
1

In the full report: all 8 companies, 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
  • The one on the FCA register
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 January 2026Full accountsNot audited

Net assets

−£200k

No earlier figure to compare

Cash at bank

£652

−85% from £4,439

Owed within a year

£205k

+31% from £156k

Net assets are negative: on its last balance sheet the company owed £200k more than it owned.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2026
  • The chart, 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 12183999. 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

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

2025

17 September 2025

  • Changed its registered name from "Connexxion Markets Group Limited"

FCA register

2024

21 November 2024

  • Licuido Limited took control (75–100% of shares)
  • Roberto Pasquale Verrillo stopped being a part-owner

Companies House

2022

27 January 2022

  • Became an appointed representative

FCA register

2020

26 February 2020

  • Timothy Colin McCall stopped being a part-owner

Companies House

2019

2 September 2019

  • Incorporated at Companies House
  • Roberto Pasquale Verrillo became a part-owner (25–50% of shares)
  • Timothy Colin McCall became a part-owner (25–50% of shares)

Companies House

In the full report: all 17 events

  • All 17 events in its history (8 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Licuido Markets

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

connected firms
3
share a director
1
share its postcode
2

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (1), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Licuido Markets

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

In London

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 Licuido Markets

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

  • 8 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 17 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Licuido Markets Limited FCA authorised?
Licuido Markets Limited (FRN 968725) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Licuido Markets?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Licuido Markets Limited (FRN 968725) is an AR of Sapeno Partners LLP (FRN 628713). When you use Licuido Markets's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Licuido Markets, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Licuido Markets’ phone number?
The FCA register lists the phone number 01689 332980 for Licuido Markets. If you were given different contact details, use these to check with the firm before going any further.
Is Licuido Markets a scam or clone?
Licuido Markets 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 Licuido Markets?
Protection works through Sapeno Partners LLP, the principal firm responsible for Licuido Markets's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Licuido Markets?
Licuido Markets is owned by Licuido Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 21 November 2024. Before that, it was controlled by Mr Timothy Colin McCall and Mr Roberto Pasquale Verrillo.
Who runs Licuido Markets?
Companies House lists 3 directors of Licuido Markets: Gareth John Ian Mitchell, Nicholas Peter McCall and Brian Eric Charles Lynch.
How long has Licuido Markets been in business?
The company was formed on 2 September 2019.
What do Licuido Markets’ latest accounts show?
Its latest accounts, to 31 January 2026, show net assets of −£200k (no earlier figure to compare) and cash at bank of £652 (−85% from £4,439).
Does Licuido Markets use any other names?
It has previously used 2 other names: Connexxion Markets Group Limited and Connexxion Markets.

Sources and links

The full report on Licuido Markets Limited

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