Tickmill UK Ltd

Reference number: 717270

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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 tickmill.com first appeared online, and whether it can receive email
  • What kind of line 020 3865 1055 is
  • Who else gives the postcode EC2M 4YN
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • TICKMILL Trading name
  • TICKMILL PRIME Trading name
  • Tmill UK Limited Former name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake email addresses (2)
  • support@fxoptiontrade.com
  • support@fxpb.uk
Fake websites (2)
  • 247fxoptiontrade.com
  • fxpb.uk
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · 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 (4 permissions)
  • Arranging (bringing about) deals in investments
  • 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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
09592225
Company status
Active
Company type
Private limited company
Incorporated
14 May 2015 (11 years old)
Registered office
First Floor, The Bengal Wing, 9a, Devonshire Square, London, Greater London, EC2M 4YN, United Kingdom
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Directors and company secretaries

Name Role Born Appointed Other companies
Duncan Innes Spence Anderson Director Nov 1968 3 Sep 2015 6 other companies
Illimar Mattus Director Oct 1978 14 Mar 2018 1 other company
Baldish Kaur Pone Director May 1967 25 Feb 2020 1 other company
Ingmar Mattus Director Oct 1978 24 Jul 2020 None
Derek Graeme Wilks Director Aug 1973 1 Sep 2021 1 other company

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
8
closed down
3
went insolvent
1

In the full report: all 8 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 5 directors run together
  • All 8 people who have ever been directors, with their dates
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Key dates in its history

Tickmill UK’s history from the FCA register and Companies House, newest first.

Key events (12) All events (28)

2020

28 August 2020

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2019

20 February 2019

  • Evely Mattus gave up control
  • Illimar Mattus became a part-owner (25–50% of shares)
  • Ingmar Mattus became a part-owner (25–50% of shares)

Companies House

2018

28 February 2018

  • Changed its registered name from "Tmill UK Limited"

FCA register

2016

29 July 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

20 July 2016

  • Duncan Innes Spence Anderson gained significant control
  • Duncan Innes Spence Anderson no longer has significant control

Companies House

6 April 2016

  • Duncan Innes Spence Anderson gained significant control
  • Evely Mattus took control (75–100% of shares)

Companies House

2015

14 May 2015

  • Incorporated at Companies House

Companies House

In the full report: all 28 events

  • All 28 events in its history (12 shown here)
  • Every director appointment and resignation: 11
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Firms connected to Tickmill UK

Other FCA-listed firms that share a director, phone number or address with Tickmill UK. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2
past link
1

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Get the full report on Tickmill UK

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

  • 8 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 28 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Tickmill UK Ltd FCA authorised?
Yes, Tickmill UK Ltd (FRN 717270) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2016. The FCA has placed no limits on its permissions.
What is Tickmill UK’s phone number and website?
The FCA register lists the phone number 020 3865 1055 and the website tickmill.com/uk for Tickmill UK. If you were given different contact details, use these to check with the firm before going any further.
Is Tickmill UK a scam or clone?
Scammers have impersonated Tickmill UK: the FCA has published 2 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Tickmill UK, shown on this page.
Is my money safe with Tickmill UK?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Tickmill UK to the Financial Ombudsman Service, free of charge.
Who owns Tickmill UK?
Companies House lists 3 people with significant control of Tickmill UK: Mr Illimar Mattus (25–50% of shares), Mr Ingmar Mattus (25–50% of shares) and Mr Duncan Innes Spence Anderson (significant influence or control). Before that, it was controlled by Duncan Innes Spence Anderson and Mrs Evely Mattus.
Who runs Tickmill UK?
Companies House lists 5 directors of Tickmill UK: Duncan Innes Spence Anderson, Illimar Mattus, Baldish Kaur Pone, Ingmar Mattus and Derek Graeme Wilks.
How long has Tickmill UK been in business?
The company was formed on 14 May 2015, and has held its current FCA authorisation since July 2016.
Does Tickmill UK use any other names?
It trades as TICKMILL and TICKMILL PRIME. It has previously used the name Tmill UK Limited.

Sources and links

The full report on Tickmill UK Ltd

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