Tibra Trading Europe Limited

Reference number: 465790

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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

  • When tibra.com first appeared online, and whether it can receive email
  • What kind of line 020 3100 9000 is
  • Who else gives the postcode EC1M 4HF
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FCA permissions and consumer protection

  • Manage or trade investments 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.
  • 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 (1 permission)
  • Dealing in investments as principal
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.

  • Locals (with waivers)
    The firm that is dealing for its own account on markets in financial futures or options or other derivatives and on cash markets for the sole purpose of hedging positions on derivatives markets, or dealing for the accounts of other members of those markets and being guaranteed by clearing members of the same markets, where responsibility for ensuring the performance of contracts entered into by such a firm is assumed by clearing members of the same markets;

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
06061713
Company status
Active
Company type
Private limited company
Incorporated
23 January 2007 (19 years old)
Registered office
52-54 St. John Street, First Floor, London, EC1M 4HF, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrew Paul Dearlove Director Oct 1980 14 Jun 2019 1 other company
Hecham Azzouz Director May 1976 25 Aug 2023 None
Timothy Edward Knipe Secretary Not published 2 Nov 2011 –

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 company
1
still active
1

In the full report: all 1 company, 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
  • All 17 people who have ever been directors, with their dates
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Key dates in its history

Tibra Trading Europe’s history from the FCA register and Companies House, newest first.

Key events (5) All events (41)

2020

11 November 2020

  • FCA imposed a requirement (Locals (with waivers))

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

23 May 2007

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

23 January 2007

  • Incorporated at Companies House

Companies House

In the full report: all 41 events

  • All 41 events in its history (5 shown here)
  • Every director appointment and resignation: 34
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Get the full report on Tibra Trading Europe

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 41 events in its history

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Frequently asked questions about this firm

Is Tibra Trading Europe Limited FCA authorised?
Yes, Tibra Trading Europe Limited (FRN 465790) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2007. The FCA has placed no limits on its permissions.
What is Tibra Trading Europe’s phone number and website?
The FCA register lists the phone number 020 3100 9000 and the website tibra.com for Tibra Trading Europe. If you were given different contact details, use these to check with the firm before going any further.
Is Tibra Trading Europe a scam or clone?
Tibra Trading Europe 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 Tibra Trading Europe?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Tibra Trading Europe to the Financial Ombudsman Service, free of charge.
Who runs Tibra Trading Europe?
Companies House lists 2 directors of Tibra Trading Europe: Andrew Paul Dearlove and Hecham Azzouz.
How long has Tibra Trading Europe been in business?
The company was formed on 23 January 2007, and has held its current FCA authorisation since May 2007.

Sources and links

The full report on Tibra Trading Europe Limited

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