Liquidity Finance LLP
Reference number: 492769
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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.
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Phone number
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Address
The Seaport Group Europe Llp, Charles House, 5-11 Regent Street, London, Westminster, SW1Y 4LR, United Kingdom
In the full report: 3 background checks
- When seaportglobal.com first appeared online, and whether it can receive email
- What kind of line 020 8158 7435 is
- Who else gives the postcode SW1Y 4LR
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou 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)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
Limits on what they may do
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May control money if settlement through a mandate.
The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
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
- OC341856 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 3 December 2008 (17 years old)
- Registered office
- Charles House 5-11 Regent Street, 7th Floor, London, SW1Y 4LR, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jonathan Paul Hinton | LLP member | Nov 1969 | 3 Dec 2008 | 2 other companies |
| Faisal Irfan Mian | LLP designated member | Apr 1970 | 31 Dec 2023 | None |
| SEAPORT GLOBAL HOLDINGS LLC | Corporate LLP designated member | Not published | 20 Feb 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 companies
- 2
- closed down
- 2
In the full report: all 2 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
- All 39 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£37.0m
+357% from £8.09m
Cash at bank
£26.7m
Up £24.9m from £1.83m
Employees (average)
0
Same as 0
Owed within a year
£764k
−30% from £1.09m
Assets and liabilities
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 OC341856. 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
Liquidity Finance’s history from the FCA register and Companies House, newest first.
2025
20 February 2025
- Liquidity Fm Limited no longer holds 25–50% of the votes
- Liquidity Partners Limited no longer holds 25–50% of the votes
- Michael Jefferson Meagher gained significant control
- Michael John Meyer gained significant control
- Stephen Corcoran Smith gained significant control
Companies House
2022
28 July 2022
- Faisal Irfan Mian stopped being a part-owner
- Liquidity Fm Limited gained 25–50% of the votes
- Liquidity Partners Limited gained 25–50% of the votes
Companies House
2016
6 April 2016
- Faisal Irfan Mian became a part-owner (25–50% of shares)
Companies House
2009
4 February 2009
- Regulated by the FCA from this date
- FCA imposed a requirement (May control money if settlement through a mandate.)
- Became authorised by the FCA
FCA register
2008
3 December 2008
- Incorporated at Companies House
Companies House
In the full report: all 83 events
- All 83 events in its history (13 shown here)
- Every director appointment and resignation: 68
Firms like Liquidity Finance
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 Liquidity Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 83 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk