Tavira Financial Limited
Reference number: 462001
Instant download
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.
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Phone number
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Address
13th Floor, 88 Wood Street, London, EC2V 7DA, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When tavira.group first appeared online, and whether it can receive email
- What kind of line 020 7100 5100 is
- Who else gives the postcode EC2V 7DA
Other names (4)
If you were contacted under any of these names, it is this firm.
- Tavira Asset Management Trading name: A name it trades under now.
- Tavira Securities Trading name: A name it trades under now.
- Tavira Securities Limited Former name: A name it was registered under before.
- Tavira Securities Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (10 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- 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 an unauthorised AIF
- Managing investments
- Safeguarding and administration of assets (without arranging)
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
- 05471230 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 June 2005 (21 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Simon Edward Ian Mason | Director | Aug 1970 | 2 Dec 2019 | 2 other companies |
| Andrew Peter Webster | Director | Jan 1978 | 5 Mar 2020 | 1 other company |
| Gary John Caldon | Director | May 1971 | 1 Sep 2025 | 3 other companies |
| Mark Morgan Qualtrough Griffiths | Director | May 1973 | 4 Sep 2025 | 1 other company |
| Elizabeth Mary Canning | Director | Dec 1958 | 16 Oct 2025 | 5 other companies |
| Andrew Webster | Secretary | Not published | 5 Mar 2020 | – |
Other companies run by these 5 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
- 12
- closed down
- 2
- is FCA-registered
- 1
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£2.38m
No earlier figure to compare
Cash at bank
£289k
No earlier figure to compare
Employees (average)
27
No earlier figure to compare
Owed within a year
£1.26m
No earlier figure to compare
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.
Accounts filed at Companies House for company 05471230. 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
Tavira Financial’s history from the FCA register and Companies House, newest first.
2022
20 September 2022
- Changed its registered name from "Tavira Securities Limited"
FCA register
13 April 2022
- FCA imposed a requirement (CPMI Requirement)
FCA register
4 February 2022
- Changed its registered name from "Tavira Securities Ltd"
FCA register
2016
6 April 2016
- Eliot Wallis Goodfellow took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2007
27 February 2007
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2005
3 June 2005
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (8 shown here)
- Every director appointment and resignation: 15
Firms connected to Tavira Financial
Other FCA-listed firms that share a director, phone number or address with Tavira Financial. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Tavira Financial
Other firms of the same type (investment or fund manager), nearest first.
In London
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 Tavira Financial
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 27 events in its history
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Frequently asked questions about this firm
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What do Tavira Financial’s latest accounts show?
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk