On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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
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Address
Sinopec Century Bright Capital Investment (UK) Limited, 13-15 Moorgate, London, EC2R 6AD, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8811 8592 is
- Who else gives the postcode EC2R 6AD
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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
- 11190748 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 February 2018 (8 years old)
- Registered office
- 13-15 Moorgate, London, EC2R 6AD, United Kingdom
- Nature of business
-
- Other credit granting not elsewhere classified (SIC 64929)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Xiaosong Zhu | Director | May 1969 | 21 Sep 2022 | None |
| Xiaoguang Sun | Director | Dec 1969 | 13 Dec 2023 | None |
| Haixin Liu | Director | Aug 1977 | 16 Jun 2026 | None |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate secretary | Not published | 6 Feb 2018 | – |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 7 people who have been directors, with their dates
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2018
25 October 2018
- Registered with the FCA
FCA register
6 February 2018
- Incorporated at Companies House
- China Petrochemical Corporation gave up control
- China Petrochemical Corporation took control (75–100% of shares)
- State Council Of The People’S Republic Of China took control (75–100% of shares)
Companies House
In the full report: all 16 events
- All 16 events in its history (5 shown here)
- Every director appointment and resignation: 11
Get the full report on this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 16 events in its history
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Frequently asked questions about this firm
Is Sinopec Century Bright Capital Investment (UK) Limited FCA authorised?
What is Sinopec Century Bright Capital Investment (UK)’s phone number?
Is Sinopec Century Bright Capital Investment (UK) a scam or clone?
Is my money safe with Sinopec Century Bright Capital Investment (UK)?
Who owns Sinopec Century Bright Capital Investment (UK)?
Who runs Sinopec Century Bright Capital Investment (UK)?
How long has Sinopec Century Bright Capital Investment (UK) been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk