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
6th floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom
In the full report: 3 background checks
- When makor-capital.com first appeared online, and whether it can receive email
- What kind of line 020 3362 0041 is
- Who else gives the postcode SW1Y 4AJ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Bluesky Capital Markets Former trading name: A name it used to trade under.
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 (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- 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
- Operating an Organised Trading Facility (OTF)
FCA disciplinary action
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 09046174 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 May 2014 (12 years old)
- Registered office
- 30 Panton Street, London, SW1Y 4AJ, England
- Nature of business
-
- Activities of financial services holding companies (SIC 64205)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Avi Bouhadana | Director | Dec 1967 | 19 May 2014 | 3 other companies |
| Yankel Benjamin Andre Hassan | Director | Mar 1974 | 19 May 2014 | 3 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
- 5
- closed down
- 1
- is FCA-registered
- 1
In the full report: all 5 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 one on the FCA register
- The 1 company these 2 directors run together
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
£1.91m
−30% from £2.74m
Total equity
£17.5m
+12% from £15.5m
Cash at bank
£3.58m
−28% from £4.97m
Owed within a year
£13.2m
+5.9% from £12.5m
Profit before tax
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 09046174. 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
Makor Securities London’s history from the FCA register and Companies House, newest first.
2022
28 September 2022
- Avi Bouhadana stopped being a part-owner
- Makor Partners Limited took control (75–100% of shares)
- Michael Elie Halimi stopped being a part-owner
Companies House
2016
6 April 2016
- Avi Bouhadana became a part-owner (25–50% of shares)
- Michael Elie Halimi became a part-owner (25–50% of shares)
Companies House
2015
13 January 2015
- FCA imposed a requirement (Firm to abide by Deed Poll regarding past business)
FCA register
2 January 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2014
19 May 2014
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (9 shown here)
- Every director appointment and resignation: 4
Firms connected to Makor Securities London
Other FCA-listed firms that share a director, phone number or address with Makor Securities London. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Makor Securities London
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 Makor Securities London
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- All 17 events in its history
- 1 connected firm, named, and who links them
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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