Nexit 2018 Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 7 years
Your funds are protected by FSCS
No FCA actions
Active company since 2018

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.

Website

icenrisk.com (opens in a new tab)
Phone number

07718 306372
Address

Fourth Floor, 9a Devonshire Square, London, EC2M 4YM, United Kingdom

In the full report: 3 background checks

When icenrisk.com first appeared online, and whether it can receive email
What kind of line 07718 306372 is, and the other firm that gives it
Who else gives the postcode EC2M 4YM

Other names (2)

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

Icen Trading name: A name it trades under now.
Icen Risk Trading name: A name it trades under now.

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.
Sell or arrange insurance FSCS may apply
Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
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 (4 permissions)

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.

Companies House record

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

Company number: 11617170 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 11 October 2018 (8 years old)
Registered office: Fourth Floor, 9a Devonshire Square, London, EC2M 4YN, United Kingdom
Nature of business: Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Dawn Lorraine Bhoma	Director	Oct 1977	11 Oct 2018	2 other companies
Robert Matthew Brown	Director	Dec 1970	11 Oct 2018	3 other companies
Stephen James Moss	Director	Oct 1975	7 Aug 2025	None
Gregor Gesell	Director	Oct 1980	7 Aug 2025	None
Suhail Qureshi	Director	May 1979	8 Sep 2025	3 other companies
Andrew James Thornton	Director	Jan 1977	9 Sep 2025	2 other companies
CALLIDUS SECRETARIES LIMITED	Corporate secretary	Not published	23 Aug 2019	–

Other companies run by these 6 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 6 directors sit on each board, and since when
Any that went into liquidation or administration
The one on the FCA register
The 2 companies these 6 directors run together
All 7 people who have ever been directors, with their dates

Key dates in its history

Nexit 2018’s history from the FCA register and Companies House, newest first.

Key events (8) All events (19)

2025

26 June 2025

Dawn Lorraine Bhoma stopped being a part-owner
Zurich Insurance Company Limited became a part-owner (25–50% of shares)

Companies House

2019

12 September 2019

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

FCA register

2018

11 October 2018

Incorporated at Companies House
Dawn Lorraine Bhoma became a part-owner (25–50% of shares)
Dawn Lorraine Bhoma gained significant control
Robert Brown gained significant control

Companies House

In the full report: all 19 events

All 19 events in its history (8 shown here)
Every director appointment and resignation: 8

Firms connected to Nexit 2018

Other FCA-listed firms that share a director, phone number or address with Nexit 2018. A link shows who the firm is tied to, not whether either can be trusted.

connected firm: 1
share a director: 1
share its phone number: 1

In the full report: the connected firm, named

How it is linked: shared directors (1), the same phone number (1)
Who links it to this firm: the named directors, with dates

Firms like Nexit 2018

Other firms of the same type (insurance broker), nearest first.

In London

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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 Nexit 2018

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 19 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Nexit 2018 Limited FCA authorised?

Yes, Nexit 2018 Limited (FRN 839262) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2019 and works as an insurance broker. The FCA has placed no limits on its permissions.

What is Nexit 2018’s phone number and website?

The FCA register lists the phone number 07718 306372 and the website icenrisk.com for Nexit 2018. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.

Is Nexit 2018 a scam or clone?

Nexit 2018 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 Nexit 2018?

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 Nexit 2018 to the Financial Ombudsman Service, free of charge.

Who owns Nexit 2018?

Companies House lists 3 people with significant control of Nexit 2018: Zurich Insurance Company Limited (25–50% of shares), Mr Robert Brown (significant influence or control) and Mrs Dawn Lorraine Bhoma (significant influence or control).

Who runs Nexit 2018?

Companies House lists 6 directors of Nexit 2018: Dawn Lorraine Bhoma, Robert Matthew Brown, Stephen James Moss, Gregor Gesell, Suhail Qureshi and Andrew James Thornton.

How long has Nexit 2018 been in business?

The company was formed on 11 October 2018, and has held its current FCA authorisation since September 2019.

Does Nexit 2018 use any other names?

It trades as Icen and Icen Risk.