Scorpeo UK Limited

Reference number: 676878

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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 scorpeo.com first appeared online, and whether it can receive email
  • What kind of line 020 3598 2017 is
  • Who else gives the postcode EC4V 5BD
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Other names (1)

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

  • SCORPEO Trading name

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 (4 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

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
08229215
Company status
Active
Company type
Private limited company
Incorporated
26 September 2012 (14 years old)
Registered office
Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Shivesh Kumar Jha Director Nov 1984 26 Sep 2012 4 other companies
Matthew David Ruoss Director Jul 1970 26 Sep 2012 4 other companies
Matthew David Ruoss Secretary Not published 4 May 2017 –

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
7
closed down
6
run together
1

In the full report: all 7 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 5 people who have ever been directors, with their dates
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Key dates in its history

Scorpeo UK’s history from the FCA register and Companies House, newest first.

Key events (4) All events (16)

2017

20 April 2017

  • Value Capture Limited took control (75–100% of shares)

Companies House

2015

25 June 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2012

26 September 2012

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (4 shown here)
  • Every director appointment and resignation: 10
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Firms like Scorpeo UK

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 Scorpeo UK

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

  • 7 other companies 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 Scorpeo UK Limited FCA authorised?
Yes, Scorpeo UK Limited (FRN 676878) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2015 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Scorpeo UK’s phone number and website?
The FCA register lists the phone number 020 3598 2017 and the website scorpeo.com for Scorpeo UK. If you were given different contact details, use these to check with the firm before going any further.
Is Scorpeo UK a scam or clone?
Scorpeo UK 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 Scorpeo UK?
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 Scorpeo UK to the Financial Ombudsman Service, free of charge.
Who owns Scorpeo UK?
Scorpeo UK is owned by Value Capture Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 20 April 2017.
Who runs Scorpeo UK?
Companies House lists 2 directors of Scorpeo UK: Shivesh Kumar Jha and Matthew David Ruoss.
How long has Scorpeo UK been in business?
The company was formed on 26 September 2012, and has held its current FCA authorisation since June 2015.
Does Scorpeo UK use any other names?
It trades as SCORPEO.

Sources and links

The full report on Scorpeo UK Limited

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