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
G07 Spaces, New Broad Street House, 35 New Broad Street, London, City Of London, EC2M 1NH, United Kingdom
In the full report: 3 background checks
- When thinkmarkets.com first appeared online, and whether it can receive email
- What kind of line 020 3829 5421 is
- Who else gives the postcode EC2M 1NH
Other names (7)
If you were contacted under any of these names, it is this firm.
- Liquidity.net Trading name: A name it trades under now.
- ThinkForex Trading name: A name it trades under now.
- ThinkMarkets Trading name: A name it trades under now.
- ThinkPrime Trading name: A name it trades under now.
- ThinkTrader Trading name: A name it trades under now.
- Trade Interceptor Trading name: A name it trades under now.
- GoTrade UK Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- 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 (5 permissions)
- 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
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
- 09042646 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 May 2014 (12 years old)
- Registered office
- 35 New Broad Street, Unit G07 C/O Think Capital Services Uk Ltd, London, EC2M 1NH, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nauman Anees | Director | Sep 1982 | 15 May 2014 | None |
| Faizan Anees | Director | Nov 1986 | 1 Jan 2015 | None |
| Mohammed Adil Siddiqui | Director | Aug 1983 | 23 May 2025 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 12 people who have been directors, with their dates
Filed accounts and finances
Profit before tax
£16.3k
From a loss of £16.5k
Net assets
£2.35m
−34% from £3.53m
Cash at bank
£712k
+192% from £244k
Owed within a year
£752k
−34% from £1.14m
The accounts for the year to 31 December 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £2.74m, for the year to 31 December 2021.
Profit before tax
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- Both charts, over every year
- Every filed figure, year by year
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 09042646. 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
TF Global Markets (UK)’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Faizan Anees gained significant control
- Nauman Anees gained significant control
- Tf Global Markets (Aust) Pty took control (75–100% of shares)
Companies House
2015
23 January 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register · Companies House
2014
15 May 2014
- Incorporated at Companies House
Companies House
In the full report: all 40 events
- All 40 events in its history (6 shown here)
- Every director appointment and resignation: 25
Firms like TF Global Markets (UK)
Other firms of the same type (investment platform or stockbroker), 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 TF Global Markets (UK)
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
- 7 years of accounts, charted
- All 40 events in its history
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Frequently asked questions about this firm
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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