Quantbot Technologies Ltd

Reference number: 513632

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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 quantbot.com first appeared online, and whether it can receive email
  • What kind of line 07879 677775 is
  • Who else gives the postcode EC2N 1AR
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FCA permissions and consumer protection

  • 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.
  • 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.
  • 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 (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • 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
07023019
Company status
Active
Company type
Private limited company
Incorporated
18 September 2009 (17 years old)
Registered office
125 Old Broad Street, 26th Floor, London, London, EC2N 1AR
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Paul Edward White Director Mar 1967 18 Sep 2009 None
QUANTBOT TECHNOLOGIES LP Corporate director Not published 18 Sep 2009 None
Thuong Lam Director Aug 1973 17 Nov 2009 None

In the full report: every company its directors have run

  • Confirmation that these 3 directors run no other company
  • All 4 people who have been directors, with their dates
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Key dates in its history

Quantbot Technologies’s history from the FCA register and Companies House, newest first.

Key events (9) All events (16)

2022

1 April 2022

  • Michael Lisak became a part-owner (25–50% of shares)

Companies House

2021

1 April 2021

  • Michael Botlo stopped being a part-owner

Companies House

2016

6 April 2016

  • Ashar Mahboob became a part-owner (25–50% of shares)
  • Michael Botlo became a part-owner (25–50% of shares)
  • Paul Edward White became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

14 April 2010

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2009

18 September 2009

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (9 shown here)
  • Every director appointment and resignation: 4
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Firms like Quantbot Technologies

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies LimitedLondonAuthorised

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 Quantbot Technologies

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 16 events in its history

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Frequently asked questions about this firm

Is Quantbot Technologies Ltd FCA authorised?
Yes, Quantbot Technologies Ltd (FRN 513632) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2010 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Quantbot Technologies’ phone number and website?
The FCA register lists the phone number 07879 677775 and the website quantbot.com for Quantbot Technologies. If you were given different contact details, use these to check with the firm before going any further.
Is Quantbot Technologies a scam or clone?
Quantbot Technologies 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 Quantbot Technologies?
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 Quantbot Technologies to the Financial Ombudsman Service, free of charge.
Who owns Quantbot Technologies?
Companies House lists 3 people with significant control of Quantbot Technologies: Mr Paul Edward White (25–50% of shares), Mr Ashar Mahboob (25–50% of shares) and Mr Michael Lisak (25–50% of shares). Before that, it was controlled by Mr Michael Botlo.
Who runs Quantbot Technologies?
Companies House lists 3 directors of Quantbot Technologies: Paul Edward White, Quantbot Technologies LP and Thuong Lam.
How long has Quantbot Technologies been in business?
The company was formed on 18 September 2009, and has held its current FCA authorisation since April 2010.

Sources and links

The full report on Quantbot Technologies Ltd

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