Shinfalls Commodities LLP

Reference number: 1001398

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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, 1 thing worth a closer look

  • When shinfallscommods.com first appeared online, and whether it can receive email
  • What kind of line 07866 424701 is
  • Whether SW3 6RD is a shared office: 22 other firms give it
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (7 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
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • 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.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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
OC447544
Company status
Active
Company type
Limited liability partnership
Incorporated
30 May 2023 (3 years old)
Registered office
81 Fulham Road, London, SW3 6RD, England

Directors and company secretaries

Name Role Born Appointed Other companies
Bruce Matthew Lorimer Mason LLP designated member Feb 1989 30 May 2023 2 other companies
Timothy Joe Davenport LLP designated member Jan 1976 8 Apr 2024 3 other companies

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
4
closed down
1
run together
1

In the full report: all 4 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 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsAudited

Cash at bank

£876k

+130% from £382k

Employees (average)

1

Same as 1

Owed within a year

£479k

+25% from £382k

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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company OC447544. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Shinfalls Commodities’s history from the FCA register and Companies House, newest first.

Key events (6) All events (12)

2024

19 July 2024

  • Regulated by the FCA from this date
  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2023

30 May 2023

  • Incorporated at Companies House
  • Bruce Matthew Lorimer Mason took control (75–100% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (6 shown here)
  • Every director appointment and resignation: 4
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Firms like Shinfalls Commodities

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers 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 Shinfalls Commodities

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 12 events in its history

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Frequently asked questions about this firm

Is Shinfalls Commodities LLP FCA authorised?
Yes, Shinfalls Commodities LLP (FRN 1001398) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2024 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Shinfalls Commodities’ phone number and website?
The FCA register lists the phone number 07866 424701 and the website shinfallscommods.com for Shinfalls Commodities. If you were given different contact details, use these to check with the firm before going any further.
Is Shinfalls Commodities a scam or clone?
Shinfalls Commodities 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 Shinfalls Commodities?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Shinfalls Commodities to the Financial Ombudsman Service, free of charge.
Who owns Shinfalls Commodities?
Companies House lists one person with significant control of Shinfalls Commodities: Mr Bruce Matthew Lorimer Mason (75–100% of votes).
Who runs Shinfalls Commodities?
Companies House lists 2 directors of Shinfalls Commodities: Bruce Matthew Lorimer Mason and Timothy Joe Davenport.
How long has Shinfalls Commodities been in business?
The company was formed on 30 May 2023, and has held its current FCA authorisation since July 2024.
What do Shinfalls Commodities’ latest accounts show?
Its latest accounts, to 31 March 2025, show cash at bank of £876k (+130% from £382k).

Sources and links

The full report on Shinfalls Commodities LLP

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