TMT Global Advisers LLP
Reference number: 829696
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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.
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Website
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Phone number
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Address
Capital Office, 124-128 City Road, London, Islington, EC1V 2NX, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When tmtgbl.com first appeared online, and whether it can receive email
- What kind of line 07769 671140 is
- Whether EC1V 2NX is a shared office: 214 other firms give it
FCA permissions and consumer protection
- 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.
- 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 (3 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Corporate finance business only.
The firm must not conduct designated investment business other than corporate finance business.
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
- OC424228 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 25 September 2018 (8 years old)
- Registered office
- 124 City Road, London, EC1V 2NX, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Stanislav Matyukhin | LLP designated member | Feb 1972 | 23 Jan 2019 | 1 other company |
| Stefano Zuppet | LLP designated member | Jul 1967 | 24 Jan 2019 | 2 other companies |
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 companies
- 3
- closed down
- 2
- still active
- 1
In the full report: all 3 companies, 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 4 people who have ever been directors, with their dates
Filed accounts and finances
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 OC424228. Figures are exactly as filed; nothing is estimated.
Key dates in its history
TMT Global Advisers’s history from the FCA register and Companies House, newest first.
2019
26 September 2019
- Kamares Ltd stopped being a part-owner
- Matyukhin Ltd stopped being a part-owner
Companies House
14 March 2019
- Regulated by the FCA from this date
- FCA imposed a requirement (Corporate finance business only.)
- Became authorised by the FCA
FCA register
24 January 2019
- Stefano Zuppet became a part-owner (25–50% of shares)
Companies House
23 January 2019
- Stanislav Matyukhin became a part-owner (25–50% of shares)
Companies House
2018
25 September 2018
- Incorporated at Companies House
- Kamares Ltd became a part-owner (25–50% of shares)
- Matyukhin Ltd became a part-owner (25–50% of shares)
Companies House
In the full report: all 14 events
- All 14 events in its history (10 shown here)
- Every director appointment and resignation: 2
Firms like TMT Global Advisers
Other firms of the same type (financial adviser), 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 TMT Global Advisers
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 14 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