M2 Recovery Ltd
Reference number: 928862
Instant download
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.
-
Phone number
-
Address
91 Wimpole Street, London, Westminster, W1G 0EF, United Kingdom
In the full report: 3 background checks
- When m2recovery.com first appeared online, and whether it can receive email
- What kind of line 020 3757 8750 is
- Who else gives the postcode W1G 0EF
Other names (1)
If you were contacted under any of these names, it is this firm.
- M2 Trading name: A name it trades under now.
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)
- 07441 413148
Fake email addresses (13)
- angela.timmer@m2recovered.com
- anuelamato@m2recovery.uk
- departmentoffice@m2recovery.uk
- info@cryptoassetrecover.org
- info@cryptorefundblockchain.com
- info@m2recovered.com
- info@m2recoveries.com
- insure@m2recovery.insure
- jack.williams@cryptorefundblockchain.com
- law@m2recovery.online
- support@em2recovery.com
- support@m2recovery.uk
- support@reversefunds.com
Fake websites (6)
- cryptoassetrecover.org
- cryptorefundblockchain.com
- m2recovered.com
- m2recoveries.com
- m2recovery.ca
- reversefunds.com
The 2 FCA warnings these came from
- cryptorefundblockchain.com 28 January 2025
- m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds 26 March 2024
Scammers change these details often. Always check the live FCA warning.
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.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- 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
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
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
- 10413045 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 October 2016 (10 years old)
- Registered office
- 11 Main Street, Barkby, Leicester, LE7 3QG, England
- Nature of business
-
- Activities of insurance agents and brokers (SIC 66220)
- Solicitors (SIC 69102)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Neil Holloway | Director | Mar 1958 | 6 Oct 2016 | 2 other companies |
| Daniel Schleider | Director | Nov 1959 | 1 Jun 2020 | 13 other companies |
| Martin John Sandler | Director | Oct 1962 | 28 Aug 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
- 15
- closed down
- 2
- still active
- 13
In the full report: all 15 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 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£768k
Down £197k from −£571k
Employees (average)
0
Same as 0
Owed within a year
£6,340
+211% from £2,041
Net assets are negative: on its last balance sheet the company owed £768k more than it owned.
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2019 to 2024
- The chart, over every year
- Every filed figure, year by year
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 10413045. 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
M2 Recovery’s history from the FCA register and Companies House, newest first.
2024
26 March 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2022
14 November 2022
- Ciro Global Risks LLP stopped being a part-owner
Companies House
24 June 2022
- Ciro Global Risks LLP became a part-owner (25–50% of shares)
Companies House
2020
21 October 2020
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2016
6 October 2016
- Incorporated at Companies House
- Neil Holloway took control (75–100% of shares)
Companies House
In the full report: all 17 events
- All 17 events in its history (7 shown here)
- Every director appointment and resignation: 7
Firms like M2 Recovery
Other firms of the same type (insurance broker), 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 M2 Recovery
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 15 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 17 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is M2 Recovery Ltd FCA authorised?
What is M2 Recovery’s phone number and website?
Is M2 Recovery a scam or clone?
Is my money safe with M2 Recovery?
Who owns M2 Recovery?
Who runs M2 Recovery?
How long has M2 Recovery been in business?
What do M2 Recovery’s latest accounts show?
Does M2 Recovery use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: cryptorefundblockchain.com fca.org.uk
- FCA warning: m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds fca.org.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