Omnis Global Limited
Reference number: 485601
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No longer authorised
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. Authorisation ended 12 July 2016.
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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Last known website
omnisfx.co.uk
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Last known phone number
020 3328 0611
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Last known address
2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, United Kingdom
In the full report: 3 background checks
- When omnisfx.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3328 0611 is
- Who else gives the postcode AL1 3TF
Other names (2)
If you were contacted under any of these names, it is this firm.
- Omnis FX Trading name: A name it trades under now.
- Omnis Capital FX Ltd Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover 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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 06420928 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 7 November 2007 (18 years old)
- Registered office
- 2 Victoria Square, Fountain Court, St Albans, Herts, AL1 3TF
- Nature of business
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- Administration of financial markets (SIC 66110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mark William Leslie Bristow | Director | Oct 1978 | 1 Mar 2013 | 31 other companies |
| Karteek Patel | Director | Apr 1979 | 5 Apr 2013 | 6 other companies |
| Julian Alister Turnbull | Director | Sep 1960 | 5 Apr 2013 | 44 other companies |
| MACRAE SECRETARIES LIMITED | Corporate secretary | Not published | 7 Nov 2007 | – |
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
- 71
- closed down
- 38
- is FCA-registered
- 1
In the full report: all 71 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 one on the FCA register
- The 7 companies these 3 directors run together
- All 7 people who have ever been directors, with their dates
Key dates in its history
Omnis Global’s history from the FCA register and Companies House, newest first.
2016
12 July 2016
- Company dissolved
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
2015
20 January 2015
- No longer supervised by HMRC
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
17 December 2012
- Changed its registered name from "Omnis Capital FX Ltd"
FCA register
2009
2 December 2009
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2007
7 November 2007
- Incorporated at Companies House
Companies House
In the full report: all 23 events
- All 23 events in its history (8 shown here)
- Every director appointment and resignation: 13
Firms connected to Omnis Global
Other FCA-listed firms that share a director, phone number or address with Omnis Global. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share a director
- 1
- share its postcode
- 4
In the full report: all 5 connected firms, named
- How each is linked: shared directors (1), the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Omnis Global
Other firms of the same type (payment or money transfer firm), nearest first.
In the St Albans (AL) postcode area
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 Omnis Global
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 71 other companies its directors have run, named
- 3 background checks on its contact details
- All 23 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Omnis Global Limited FCA authorised?
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Does Omnis Global use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk