OptimX Markets Europe Ltd

Reference number: 1005371

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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.

In the full report: 3 background checks

  • When optimx.com first appeared online, and whether it can receive email
  • What kind of line +1 617 865 5912 is
  • Who else gives the postcode N3 1XW
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FCA permissions and consumer protection

  • Investments & pensions 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
14797238
Company status
Active
Company type
Private limited company
Incorporated
12 April 2023 (3 years old)
Registered office
35 Ballards Lane, London, N3 1XW, England
Nature of business
  • Other information technology service activities (SIC 62090)

Directors and company secretaries

Name Role Born Appointed Other companies
Michelle Butler Director Mar 1974 21 Dec 2025 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • Both people who have been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Micro-entity accountsNot audited

Net assets

−£648k

Down £477k from −£171k

Employees (average)

3

+200% from 1

Owed within a year

£766k

+64% from £468k

Net assets are negative: on its last balance sheet the company owed £648k more than it owned.

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 14797238. 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

OptimX Markets Europe’s history from the FCA register and Companies House, newest first.

Key events (6) All events (10)

2024

15 April 2024

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

FCA register

2023

7 December 2023

  • David Allen Barnett took control (75–100% of shares)
  • Peter Leonard McStay gave up control

Companies House

12 April 2023

  • Incorporated at Companies House
  • Peter Leonard McStay took control (75–100% of shares)

Companies House

In the full report: all 10 events

  • All 10 events in its history (6 shown here)
  • Every director appointment and resignation: 3
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Get the full report on OptimX Markets Europe

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 10 events in its history

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Frequently asked questions about this firm

Is OptimX Markets Europe Ltd FCA authorised?
Yes, OptimX Markets Europe Ltd (FRN 1005371) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2024. The FCA has placed no limits on its permissions.
What is OptimX Markets Europe’s phone number and website?
The FCA register lists the phone number +1 617 865 5912 and the website optimx.com for OptimX Markets Europe. If you were given different contact details, use these to check with the firm before going any further.
Is OptimX Markets Europe a scam or clone?
OptimX Markets Europe 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 OptimX Markets Europe?
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 OptimX Markets Europe to the Financial Ombudsman Service, free of charge.
Who owns OptimX Markets Europe?
Companies House lists one person with significant control of OptimX Markets Europe: Mr David Allen Barnett (75–100% of shares). Before that, it was controlled by Mr Peter Leonard McStay.
Who runs OptimX Markets Europe?
Companies House lists one director of OptimX Markets Europe: Michelle Butler.
How long has OptimX Markets Europe been in business?
The company was formed on 12 April 2023, and has held its current FCA authorisation since April 2024.
What do OptimX Markets Europe’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of −£648k (down £477k from −£171k).

Sources and links

The full report on OptimX Markets Europe Ltd

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