Mercuria Europe Trading Limited

Reference number: 628932

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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.

In the full report: 3 background checks

  • When mercuria.com first appeared online, and whether it can receive email
  • What kind of line 020 7529 4400 is
  • Who else gives the postcode SW1E 6AJ
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FCA permissions and consumer protection

  • 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 (2 permissions)
  • Arranging (bringing about) deals in investments
  • 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.

Companies House record

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

Company number
08177676
Company status
Active
Company type
Private limited company
Incorporated
13 August 2012 (14 years old)
Registered office
1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Directors and company secretaries

Name Role Born Appointed Other companies
Victoria Jane Attwood Scott Director Nov 1977 10 Jul 2014 None
Christopher John Harding Director Feb 1974 20 Oct 2022 None
Jane Louise Walton Director Jan 1974 26 Sep 2023 3 other companies
Richard Michael Thomas Director Sep 1974 31 Jul 2024 None
Adrian Paul Heath Secretary Not published 3 Oct 2014 –

Other companies run by these 4 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
3
closed down
1
still active
2

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 14 people who have ever been directors, with their dates
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Key dates in its history

Mercuria Europe Trading’s history from the FCA register and Companies House, newest first.

Key events (7) All events (33)

2024

1 March 2024

  • Magid Shenouda no longer holds 50–75% of the votes

Companies House

2018

18 May 2018

  • Marco Jean Domenico Guido William Constantin Dunand took control (75–100% of votes)

Companies House

30 April 2018

  • Daniel Jaeggi took control (75–100% of votes)
  • Magid Shenouda gained 50–75% of the votes

Companies House

2014

19 September 2014

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2012

13 August 2012

  • Incorporated at Companies House

Companies House

In the full report: all 33 events

  • All 33 events in its history (7 shown here)
  • Every director appointment and resignation: 24
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Firms connected to Mercuria Europe Trading

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

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Get the full report on Mercuria Europe Trading

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 33 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Mercuria Europe Trading Limited FCA authorised?
Yes, Mercuria Europe Trading Limited (FRN 628932) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2014. The FCA has placed no limits on its permissions.
What is Mercuria Europe Trading’s phone number and website?
The FCA register lists the phone number 020 7529 4400 and the website mercuria.com for Mercuria Europe Trading. If you were given different contact details, use these to check with the firm before going any further.
Is Mercuria Europe Trading a scam or clone?
Mercuria Europe Trading 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 Mercuria Europe Trading?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mercuria Europe Trading to the Financial Ombudsman Service, free of charge.
Who owns Mercuria Europe Trading?
Companies House lists 2 people with significant control of Mercuria Europe Trading: Mr Marco Jean Domenico Guido William Constantin Dunand (75–100% of votes) and Daniel Jaeggi (75–100% of votes). Before that, it was controlled by Magid Shenouda.
Who runs Mercuria Europe Trading?
Companies House lists 4 directors of Mercuria Europe Trading: Victoria Jane Attwood Scott, Christopher John Harding, Jane Louise Walton and Richard Michael Thomas.
How long has Mercuria Europe Trading been in business?
The company was formed on 13 August 2012, and has held its current FCA authorisation since September 2014.

Sources and links

The full report on Mercuria Europe Trading Limited

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