Sustainability & Finance Ltd
Reference number: 1015119
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No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 15 January 2025.
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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Last known website
sustainabilityandfinance.com
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Last known phone number
07710 862244
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Last known address
Suite 2A, 7th Floor, City Reach, 5 Greenwich View Place, London, Tower Hamlets, E14 9NN, United Kingdom
In the full report: 3 background checks
- When sustainabilityandfinance.com first appeared online, and whether it can receive email
- What kind of line 07710 862244 is
- Who else gives the postcode E14 9NN
Other names (1)
If you were contacted under any of these names, it is this firm.
- SAFL Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
Show FCA detail (2 permissions)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
Limits on the record
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Client Restriction
Sustainability & Finance Ltd must not carry on any regulated activity with or for any person who is, or may be, categorised as a retail client or an elective professional client.
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
- 14707712 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 March 2023 (3 years old)
- Registered office
- Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David John Luck | Director | May 1979 | 6 Mar 2023 | None |
| Eugene Peter Philalithis | Director | Jul 1969 | 8 Oct 2024 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Filed accounts and finances
Net assets
£10.4k
Up £10.4k from £1
Employees (average)
0
No earlier figure to compare
Owed within a year
£8,587
No earlier figure to compare
Net assets
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 14707712. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Sustainability & Finance’s history from the FCA register and Companies House, newest first.
2025
15 January 2025
- Regulated by the FCA from this date
- FCA imposed a requirement (Client Restriction)
- Stopped being authorised by the FCA
FCA register
2023
6 March 2023
- Incorporated at Companies House
- David John Luck took control (75–100% of shares)
Companies House
In the full report: all 10 events
- All 10 events in its history (5 shown here)
- Every director appointment and resignation: 2
Firms connected to Sustainability & Finance
Other FCA-listed firms that share a director, phone number or address with Sustainability & Finance. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Get the full report on Sustainability & Finance
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
- 3 background checks on its contact details
- All 10 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Sustainability & Finance Ltd FCA authorised?
Is Sustainability & Finance a scam or clone?
Is my money safe with Sustainability & Finance?
Who owns Sustainability & Finance?
Who runs Sustainability & Finance?
How long has Sustainability & Finance been in business?
What do Sustainability & Finance’s latest accounts show?
Does Sustainability & Finance use any other names?
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