Ocubis Capital Advisers Limited: FCA regulated?

No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 18 October 2022.

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.

Last known website

ocubis.co.uk
Last known phone number

07773 816068
Last known address

33 Cavendish Square, London, Middlesex, W1G 0PW, United Kingdom

In the full report: 3 background checks, 1 thing worth a closer look

When ocubis.co.uk first appeared online, and whether it can receive email
What kind of line 07773 816068 is
Whether W1G 0PW is a shared office: 50 other firms give it

Past FCA permissions and consumer protection

The record is closed
Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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: 14232907 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 13 July 2022 (4 years old)
Registered office: 33 Cavendish Square, London, W1G 0PW, England
Nature of business: Fund management activities (SIC 66300)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Matthew Cornish Gresham	Director	Oct 1976	13 Jul 2022	3 other companies
Jonathan Michael Hunt	Director	Jun 1953	13 Jul 2022	21 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: 22
closed down: 2
is FCA-registered: 1

In the full report: all 22 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 2 companies these 2 directors run together

Key dates in its history

Ocubis Capital Advisers’s history from the FCA register and Companies House, newest first.

2022

18 October 2022

Stopped being an appointed representative

FCA register

13 July 2022

Incorporated at Companies House
Ocubis Capital Holdco Limited took control (75–100% of shares)
Jonathan Michael Hunt appointed as a director
Matthew Cornish Gresham appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Ocubis Capital Advisers

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

past link: 1

In the full report: all 0 connected firms, named

1 past link through former directors

Get the full report on Ocubis Capital Advisers

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22 other companies its directors have run, named
3 background checks on its contact details, 1 flagged
All 5 events in its history

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Frequently asked questions about this firm

Is Ocubis Capital Advisers Limited FCA authorised?

No. Ocubis Capital Advisers Limited (FRN 985447) is still listed on the FCA register, but the record is closed: no longer an appointed representative.

Is Ocubis Capital Advisers a scam or clone?

Ocubis Capital Advisers is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.

Is my money safe with Ocubis Capital Advisers?

Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Ocubis Capital Advisers has no cover, because it is no longer permitted to carry it out.

Who owns Ocubis Capital Advisers?

Ocubis Capital Advisers is owned by Ocubis Capital Holdco Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 13 July 2022.

Who runs Ocubis Capital Advisers?

Companies House lists 2 directors of Ocubis Capital Advisers: Matthew Cornish Gresham and Jonathan Michael Hunt.

How long has Ocubis Capital Advisers been in business?

The company was formed on 13 July 2022.