Quantfury Trading UK Limited
Reference number: 577611
Instant download
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.
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Phone number
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Address
4th Floor, 1 Bolton Street, London, London, W1J 8HY, United Kingdom
In the full report: 3 background checks
- When quantfury.co.uk first appeared online, and whether it can receive email
- What kind of line 0121 454 0770 is
- Who else gives the postcode W1J 8HY
Other names (5)
If you were contacted under any of these names, it is this firm.
- Equitrade Capital Trading name: A name it trades under now.
- Equitrade FX Trading name: A name it trades under now.
- Equitrade Capital Limited Former name: A name it was registered under before.
- EC Markets Former trading name: A name it used to trade under.
- Interdealer Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Hold or safeguard your money · Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Give regulated advice FSCS may applyA 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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
- 6. Money remittance.
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
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
- 04977383 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 26 November 2003 (22 years old)
- Registered office
- 4th Floor, 1 Bolton Street, Piccadilly, London, W1J 8HY, England
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Amarjet Singh Snehi | Director | Jan 1976 | 9 Jan 2004 | 8 other companies |
| Robert Gerard Catalanello | Director | Sep 1964 | 1 Jun 2026 | None |
| EDWIN COE SECRETARIES LIMITED | Corporate secretary | Not published | 7 Mar 2025 | – |
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
- 8
- closed down
- 3
- still active
- 5
In the full report: all 8 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
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£3.00m
+690% from £380k
Profit before tax
£912k
From a loss of £466k
Net assets
£1.58m
+111% from £746k
Cash at bank
£1.11m
+461% from £197k
* Cash at bank usually includes customers’ money.
Turnover and profit
In the full report: all 7 years of accounts
- Every year from 2019 to 2026
- Both charts, over every year
- Every filed figure, year by year
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.
Accounts filed at Companies House for company 04977383. 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
Quantfury Trading UK’s history from the FCA register and Companies House, newest first.
2024
8 August 2024
- Changed its registered name from "Equitrade Capital Limited"
FCA register
30 April 2024
- Amarjet Singh Snehi stopped being the majority owner
- Askvn Holdings Ltd gave up control
- Qf Global (UK) Holdings Ltd took control (75–100% of shares)
Companies House
2019
31 July 2019
- Askvn Holdings Ltd took control (75–100% of shares)
Companies House
2018
1 January 2018
- Amarjet Singh Snehi became the majority owner (50–75% of shares)
Companies House
2016
1 June 2016
- Supervised by HMRC under the money laundering rules from this date
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
23 April 2012
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2003
26 November 2003
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (11 shown here)
- Every director appointment and resignation: 6
Firms like Quantfury Trading UK
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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Get the full report on Quantfury Trading UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 27 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk