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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No website on the FCA register
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Phone number
-
Address
17c Curzon Street, London, W1J 5HU, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8089 9910 is
- Who else gives the postcode W1J 5HU
Other names (3)
If you were contacted under any of these names, it is this firm.
- CFE (UK) Ltd Former name: A name it was registered under before.
- CFE Capital Former trading name: A name it used to trade under.
- CFE Finance Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (3)
- 01828 88743
- 020 3318 0624
- 020 3695 9879
Fake email addresses (2)
- support@cfebourse.com
- support@credence-trade.com
Fake websites (2)
- cfebourse.com
- credence-trade.com
The 2 FCA warnings these came from
- Credence Financial Earnings Ltd / Credence Trade 18 August 2015
- CFE Bourse 5 August 2015
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- 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 (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08322531 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 December 2012 (13 years old)
- Registered office
- 17c Curzon Street, London, W1J 5HU, United Kingdom
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Manuela Dina Maria Eleuteri | Director | Dec 1952 | 7 Dec 2012 | 21 other companies |
| Mario Cordoni | Director | May 1959 | 5 Feb 2013 | 2 other companies |
| FORGATE SECRETARIES LIMITED | Corporate secretary | Not published | 7 Dec 2012 | – |
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
- 22
- closed down
- 12
- run together
- 1
In the full report: all 22 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 1 company these 2 directors run together
- All 7 people who have ever been directors, with their dates
Key dates in its history
RiverRock Capital’s history from the FCA register and Companies House, newest first.
2025
4 June 2025
- Changed its registered name from "CFE (UK) Ltd"
FCA register
2016
6 April 2016
- Mario Cordoni became the majority owner (50–75% of shares)
Companies House
2015
5 August 2015
- FCA warned the public about a scam impersonating this firm
FCA warning list
2013
9 December 2013
- FCA imposed a requirement (May control but not hold client money)
FCA register
8 November 2013
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2012
7 December 2012
- Incorporated at Companies House
Companies House
In the full report: all 25 events
- All 25 events in its history (7 shown here)
- Every director appointment and resignation: 12
Firms connected to RiverRock Capital
Other FCA-listed firms that share a director, phone number or address with RiverRock Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like RiverRock Capital
Other firms of the same type (investment or fund manager), nearest first.
In London
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 RiverRock Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 22 other companies its directors have run, named
- 2 background checks on its contact details
- All 25 events in its history
- 2 connected firms, named, and who links them
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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
- FCA warning: Credence Financial Earnings Ltd / Credence Trade fca.org.uk
- FCA warning: CFE Bourse fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk