London and Oxford Capital Markets Limited

Reference number: 163299

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorisation being cancelled

This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.

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 londonandoxford.com first appeared online, and whether it can receive email
  • What kind of line 020 3746 5800 is
  • Whether SW1Y 5ES is a shared office: 29 other firms give it
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Other names (7)

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

  • London & Oxford Capital Markets Trading name
  • London & Oxford Group Trading name
  • London & Oxford Capital Markets Plc Former name
  • London & Oxford Capital Management Former trading name
  • London & Oxford Corporate Finance Former trading name
  • London & Oxford Securities Former trading name
  • Twenty20 Investments Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 020 4796 9911
Fake email addresses (1)
  • zhaoshu@top-respect.com
Fake websites (1)
  • top-respect.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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.
  • 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 (3 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Restrictions on activities effective 19/04/2024
    1. The Firm must not undertake any regulated activity for which it has a Part 4A permission without the FCA’s prior written approval. 2. The Firm must not onboard any new clients without the FCA’s prior written approval. 3. The Firm must not in the course of business, market or communicate any invitation to engage in investment activity.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
02816999
Company status
Active
Company type
Private limited company
Incorporated
11 May 1993 (33 years old)
Registered office
70 Pall Mall, London, SW1Y 5ES, England
Nature of business
  • Administration of financial markets (SIC 66110)

Directors and company secretaries

Name Role Born Appointed Other companies
Sijia Wang Director Dec 1982 11 May 2016 39 other companies
Chaiyakorn Yingsaeree Director Oct 1981 18 Jan 2021 30 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
54
closed down
30
run together
15

In the full report: all 54 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 15 companies these 2 directors run together
  • All 18 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Turnover

£9.09m

+184% from £3.21m

Profit before tax

−£158k

−164% from £246k

Net assets

£12.0m

−4.9% from £12.6m

Cash at bank

£5.97m

−55% from £13.2m

Turnover and profit

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • Both charts, 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 02816999. 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

London and Oxford Capital Markets’s history from the FCA register and Companies House, newest first.

Key events (11) All events (58)

2024

19 April 2024

  • FCA imposed a requirement (Restrictions on activities effective 19/04/2024)

FCA register

2021

26 April 2021

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2020

21 August 2020

  • Sijia Wang took control (75–100% of votes)

Companies House

2016

20 July 2016

  • Hontop Energy (Singapore) Pte Ltd became the majority owner (50–75% of shares)
  • Hontop Energy (Singapore) Pte Ltd stopped being the majority owner

Companies House

2015

30 October 2015

  • Changed its registered name from "London & Oxford Capital Markets Plc"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Applied to cancel its FCA authorisation

FCA register

1993

26 July 1993

  • Regulated by the Securities and Futures Authority from this date

FCA register

11 May 1993

  • Incorporated at Companies House

Companies House

In the full report: all 58 events

  • All 58 events in its history (11 shown here)
  • Every director appointment and resignation: 34
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Get the full report on London and Oxford Capital Markets

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

  • 54 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 58 events in its history

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Frequently asked questions about this firm

Is London and Oxford Capital Markets Limited FCA authorised?
London and Oxford Capital Markets Limited (FRN 163299) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.
What is London and Oxford Capital Markets’ phone number and website?
The FCA register lists the phone number 020 3746 5800 and the website londonandoxford.com for London and Oxford Capital Markets. If you were given different contact details, use these to check with the firm before going any further.
Is London and Oxford Capital Markets a scam or clone?
Scammers have impersonated London and Oxford Capital Markets: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for London and Oxford Capital Markets, shown on this page.
Is my money safe with London and Oxford Capital Markets?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about London and Oxford Capital Markets to the Financial Ombudsman Service, free of charge.
Who owns London and Oxford Capital Markets?
Companies House lists one person with significant control of London and Oxford Capital Markets: Ms Sijia Wang (75–100% of votes). Before that, it was controlled by Hontop Energy (Singapore) Pte Ltd.
Who runs London and Oxford Capital Markets?
Companies House lists 2 directors of London and Oxford Capital Markets: Sijia Wang and Chaiyakorn Yingsaeree.
How long has London and Oxford Capital Markets been in business?
The company was formed on 11 May 1993.
What do London and Oxford Capital Markets’ latest accounts show?
Its latest accounts, to 31 December 2024, show turnover of £9.09m (+184% from £3.21m) and profit before tax of −£158k (−164% from £246k).
Does London and Oxford Capital Markets use any other names?
It trades as London & Oxford Capital Markets and London & Oxford Group. It has previously used 5 other names, including London & Oxford Capital Markets Plc, London & Oxford Capital Management and London & Oxford Corporate Finance.

Sources and links

The full report on London and Oxford Capital Markets Limited

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