Oceva Risk Solutions Limited: FCA regulated?

Authorised by the FCA

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

Authorised for 8 years
Your funds are protected by FSCS
No FCA actions
Active company since 2017
Accounts filed up to 30 April 2022
Its phone number is also given by a firm that is no longer authorised
One of its directors is also a director of a firm that is no longer authorised

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

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

07581 289190

Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.
Address

6th Floor,, 65 Leadenhall Street, London, EC3A 2AD, United Kingdom

In the full report: 3 background checks

When ocevarisk.com first appeared online, and whether it can receive email
What kind of line 07581 289190 is, and the 4 other firms that give it
Who else gives the postcode EC3A 2AD

Other names (1)

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

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

FCA permissions and consumer protection

Hold or safeguard your money · 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.
Give regulated advice FSCS may apply
A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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 (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: 10731716 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 20 April 2017 (9 years old)
Registered office: 6th Floor, 65 Leadenhall Street, London, EC3A 2AD, England
Nature of business: Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
David James Goodley	Director	Jul 1969	1 Apr 2022	13 other companies
Carlos Guillermo Chamorro	Director	Jun 1949	22 Jul 2022	None
Diego Cervantes-Knox	Director	Aug 1980	27 Oct 2025	2 other companies

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: 1
went insolvent: 1

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
The one that went into liquidation or administration
The 6 on the FCA register, including one no longer authorised
All 6 people who have ever been directors, with their dates

Filed accounts and finances

Year to 30 April 2022Small company accountsNot audited

Total equity

£4.65m

+89% from £2.46m

Cash at bank

£5.50m

+34% from £4.10m

Employees (average)

2

Same as 2

Owed within a year

£890k

−46% from £1.66m

Assets and liabilities

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 10731716. 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

Oceva Risk Solutions’s history from the FCA register and Companies House, newest first.

Key events (6) All events (18)

2022

8 July 2022

Ocean International Reinsurance Company Limited took control (75–100% of shares)
Sally Ann Barrass gave up control

Companies House

2018

17 September 2018

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

FCA register

2017

20 April 2017

Incorporated at Companies House
Sally Ann Barrass took control (75–100% of shares)

Companies House

In the full report: all 18 events

All 18 events in its history (6 shown here)
Every director appointment and resignation: 9

Firms connected to Oceva Risk Solutions

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

connected firms: 5
no longer authorised: 1
share a director: 3

In the full report: all 5 connected firms, named

How each is linked: shared directors (3), the same phone number (4), the same postcode (1)
Who links each one: the named directors, with dates
3 past links through former directors

Firms like Oceva Risk Solutions

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 Oceva Risk Solutions

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
All 18 events in its history
5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Oceva Risk Solutions Limited FCA authorised?

Yes, Oceva Risk Solutions Limited (FRN 805088) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2018 and works as an insurance broker. The FCA has placed no limits on its permissions.

What is Oceva Risk Solutions’ phone number and website?

The FCA register lists the phone number 07581 289190 and the website ocevarisk.com for Oceva Risk Solutions. 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 4 other FCA firms, one of which is no longer authorised.

Is Oceva Risk Solutions a scam or clone?

Oceva Risk Solutions 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 Oceva Risk Solutions?

It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Oceva Risk Solutions to the Financial Ombudsman Service, free of charge.

Who owns Oceva Risk Solutions?

Oceva Risk Solutions is owned by Ocean International Reinsurance Company Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 8 July 2022. Before that, it was controlled by Ms Sally Ann Barrass.

Who runs Oceva Risk Solutions?

Companies House lists 3 directors of Oceva Risk Solutions: David James Goodley, Carlos Guillermo Chamorro and Diego Cervantes-Knox.

How long has Oceva Risk Solutions been in business?

The company was formed on 20 April 2017, and has held its current FCA authorisation since September 2018.

What do Oceva Risk Solutions’ latest accounts show?

Its latest accounts, to 30 April 2022, show total equity of £4.65m (+89% from £2.46m) and cash at bank of £5.50m (+34% from £4.10m).

Does Oceva Risk Solutions use any other names?

It trades as Oceva Risk.