On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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.
-
No website on the FCA register
-
No phone number on the FCA register
-
Address
62 Sutton Road, London, N10 1HG, United Kingdom
In the full report: 1 background check
- Who else gives the postcode N10 1HG
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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
- 16158279 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 January 2025 (1 year old)
- Registered office
- 35 Ballards Lane, London, N3 1XW, England
- Nature of business
-
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kobi Simon Lehrer | Director | Feb 1978 | 1 Jan 2025 | 29 other companies |
| Thomas Edward Athersych | Director | Jan 1991 | 1 May 2025 | 56 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
- 58
- closed down
- 17
- are FCA-registered
- 2
In the full report: all 58 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 2 on the FCA register
- The 27 companies these 2 directors run together
Key dates in its history
Proxima Capital’s history from the FCA register and Companies House, newest first.
2025
1 May 2025
- Thomas Edward Athersych appointed as a director
Companies House
12 March 2025
- Registered with the FCA
FCA register
1 January 2025
- Incorporated at Companies House
- Proxima Group Limited took control (75–100% of shares)
- Kobi Simon Lehrer appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Proxima Capital
Other FCA-listed firms that share a director, phone number or address with Proxima Capital. A link shows who the firm is tied to, not whether either can be trusted.
- past links
- 2
In the full report: all 0 connected firms, named
- 2 past links through former directors
Get the full report on Proxima Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 58 other companies its directors have run, named
- 1 background check on its contact details
- All 5 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Proxima Capital Limited FCA authorised?
Is Proxima Capital a scam or clone?
Is my money safe with Proxima Capital?
Who owns Proxima Capital?
Who runs Proxima Capital?
How long has Proxima Capital been in business?
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