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
Raffinaderivej 8, bygning B, Kobenhavn, 2300 Kobenhavn S, Denmark
In the full report: 3 background checks
- When o2-broking.eu first appeared online, and whether it can receive email
- What kind of line 04570 203056 is
- Who else gives the postcode 2300 Kobenhavn S
Other names (2)
If you were contacted under any of these names, it is this firm.
- Ardent Global Trading name: A name it trades under now.
- Up Digital Trading name: A name it trades under now.
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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- FC037320 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 30 March 2020 (6 years old)
- Registered office
- Raffinaderivej 8 Bygning B, Kobenhavn S, 2300, Denmark
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nicholas Beresford Readings | Director | Jun 1952 | 24 Jun 2020 | 28 other companies |
| Henrik Skafte | Director | Mar 1970 | 24 Jun 2020 | None |
| Jonathan David Sprules | Director | Jun 1968 | 28 Feb 2025 | 11 other companies |
| Patricia Joan Hannam | Secretary | Not published | 24 Jun 2020 | – |
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
- 32
- closed down
- 4
- are FCA-registered
- 23
In the full report: all 32 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
- The 23 on the FCA register, including one no longer authorised
- The 7 companies these 3 directors run together
- All 6 people who have ever been directors, with their dates
Key dates in its history
O2 Broking AS’s history from the FCA register and Companies House, newest first.
2023
1 August 2023
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2020
30 March 2020
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (3 shown here)
- Every director appointment and resignation: 9
Firms connected to O2 Broking AS
Other FCA-listed firms that share a director, phone number or address with O2 Broking AS. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 10
- no longer authorised
- 1
- share a director
- 10
In the full report: all 10 connected firms, named
- How each is linked: shared directors (10)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like O2 Broking AS
Other firms of the same type (insurance broker), nearest first.
Elsewhere in the UK
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 O2 Broking AS
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 32 other companies its directors have run, named
- 3 background checks on its contact details
- All 15 events in its history
- 10 connected firms, 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