Saxo Capital Markets UK Ltd

Reference number: 551422

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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, 1 thing worth a closer look

  • When home.saxo first appeared online, and whether it can receive email
  • What kind of line 020 7151 2100 is
  • Who else gives the postcode E14 5DA
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Other names (5)

If you were contacted under any of these names, it is this firm.

  • Saxo Trading name
  • Saxo Capital Markets Trading name
  • Saxo Markets Trading name
  • Saxo UK Trading name
  • Saxo Capital Markets UK Limited Former name

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 email addresses (1)
  • corporate@saxowm.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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.
  • 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 (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing 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.

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
07413871
Company status
Active
Company type
Private limited company
Incorporated
20 October 2010 (16 years old)
Registered office
40 Bank Street, Canary Wharf, London, E14 5DA
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicholas John Wilcock Director Apr 1966 4 Jan 2022 2 other companies
Simon Camilleri Director Jul 1977 8 Nov 2022 None
Andrew Craig Bresler Director Jun 1982 3 Jun 2024 None
Henrik Juel Villberg Director Dec 1976 25 Feb 2025 None
Julio Cesar Carloto Director Jun 1977 4 Mar 2026 None
Matthew Edmund Frederick Tooth Director Feb 1972 4 Mar 2026 None
Joanna Moberly Secretary Not published 10 May 2022 –

Other companies run by these 6 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
2
closed down
1
still active
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 32 people who have ever been directors, with their dates
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Key dates in its history

Saxo Capital Markets UK’s history from the FCA register and Companies House, newest first.

Key events (12) All events (76)

2026

2 March 2026

  • Kim Fournais stopped being a part-owner
  • Li Shufu stopped being a part-owner
  • Saxo Bank A/S gave up control

Companies House

2025

13 November 2025

  • FCA warned the public about a scam impersonating this firm

FCA warning list

21 March 2025

  • Changed its registered name from "Saxo Capital Markets UK Limited"

FCA register

2024

27 September 2024

  • Kim Fournais became a part-owner (25–50% of shares)

Companies House

2018

14 September 2018

  • Li Shufu became a part-owner (25–50% of shares)

Companies House

2016

6 April 2016

  • Saxo Bank A/S took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

5 October 2011

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

FCA register

2010

20 October 2010

  • Incorporated at Companies House

Companies House

In the full report: all 76 events

  • All 76 events in its history (12 shown here)
  • Every director appointment and resignation: 58
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Firms like Saxo Capital Markets UK

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) 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 Saxo Capital Markets UK

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 76 events in its history

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Frequently asked questions about this firm

Is Saxo Capital Markets UK Ltd FCA authorised?
Yes, Saxo Capital Markets UK Ltd (FRN 551422) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2011 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Saxo Capital Markets UK’s phone number and website?
The FCA register lists the phone number 020 7151 2100 and the website home.saxo/en-gb for Saxo Capital Markets UK. If you were given different contact details, use these to check with the firm before going any further.
Is Saxo Capital Markets UK a scam or clone?
Scammers have impersonated Saxo Capital Markets UK: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Saxo Capital Markets UK, shown on this page.
Is my money safe with Saxo Capital Markets UK?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Saxo Capital Markets UK to the Financial Ombudsman Service, free of charge.
Who owns Saxo Capital Markets UK?
Companies House lists no one with significant control of Saxo Capital Markets UK now. Before that, it was controlled by Mr Kim Fournais, Mr Li Shufu and Saxo Bank A/S.
Who runs Saxo Capital Markets UK?
Companies House lists 6 directors of Saxo Capital Markets UK: Nicholas John Wilcock, Simon Camilleri, Andrew Craig Bresler, Henrik Juel Villberg, Julio Cesar Carloto and Matthew Edmund Frederick Tooth.
How long has Saxo Capital Markets UK been in business?
The company was formed on 20 October 2010, and has held its current FCA authorisation since October 2011.
Does Saxo Capital Markets UK use any other names?
It trades as Saxo, Saxo Capital Markets, Saxo Markets and Saxo UK. It has previously used the name Saxo Capital Markets UK Limited.

Sources and links

The full report on Saxo Capital Markets UK Ltd

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