Trade Nation Financial UK Ltd

Reference number: 525164

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Scammers have impersonated this firm. The FCA has published 4 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 tradenation.com first appeared online, and whether it can receive email
  • What kind of line 020 3180 5952 is
  • Who else gives the postcode EC2A 4BX
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Other names (29)

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

  • Core Spreads Trading name
  • TD365 Trading name
  • Trade Nation Trading name
  • FINSA Europe Ltd Former name
  • The Trader Management Company Ltd Former name
  • Acenya Capital Former trading name
  • Black Pearl Securities Former trading name
  • Bourse Trade Former trading name
  • Britannia FX Former trading name
  • Cantab Commodity Trading Former trading name
  • Core Financial Markets Former trading name
  • Core Global Markets Former trading name
  • Financial Spreads Former trading name
  • Financial Spreads Plus Former trading name
  • Finsa Markets Former trading name
  • First Index Former trading name
  • Forexray Europe Former trading name
  • FXtradeweb Former trading name
  • Invictus Former trading name
  • Invictus Capital Markets Former trading name
  • IST Markets Former trading name
  • Jiffix Markets UK Former trading name
  • LoveStocks Former trading name
  • MagnaTrade Former trading name
  • Pip Index Former trading name
  • Pip Index Capital Markets Former trading name
  • Price Markets (UK) Former trading name
  • TradeCrowd Former trading name
  • Trading Platform Former trading 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 phone numbers (2)
  • 4001231234
  • +61 489 905 847
Fake email addresses (2)
  • support@tradenationfxs.com
  • support@tradenaus.com
Fake websites (3)
  • pc.tradenationfx.cc
  • tradenationfxs.com
  • tradenaus.com
The 4 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
07073413
Company status
Active
Company type
Private limited company
Incorporated
11 November 2009 (16 years old)
Registered office
6th Floor 14 Bonhill Street, London, EC2A 4BX, England
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Directors and company secretaries

Name Role Born Appointed Other companies
Kevin Taylor Director Aug 1957 17 Dec 2013 7 other companies
Robin Davidson Director May 1966 20 Nov 2019 None
Jonathan Mark Noble Director Oct 1976 7 Apr 2025 None
Kypros Christopher Zoumidou Director Jan 1979 31 Mar 2026 4 other companies

Other companies run by these 4 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
11
closed down
7
is FCA-registered
1

In the full report: all 11 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 15 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 November 2025Full accountsAudited

Profit before tax

£4.13m

+336% from £948k

Net assets

£15.1m

No earlier figure to compare

Cash at bank

£15.0m

−6.4% from £16.0m

Owed within a year

£11.2m

−17% from £13.5m

The accounts for the year to 30 November 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £9.90m, for the year to 30 November 2021.

Profit before tax

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • Both charts, over every year
  • Every filed figure, year by year
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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 07073413. 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

Trade Nation Financial UK’s history from the FCA register and Companies House, newest first.

Key events (11) All events (103)

2022

7 March 2022

  • Changed its registered name from "FINSA Europe Ltd"

FCA register

2019

16 January 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2018

1 December 2018

  • Finsa Capital Holdings Limited took control (75–100% of shares)
  • Jasper Stephen White gave up control

Companies House

2016

18 July 2016

  • Jasper Stephen White gave up control

Companies House

6 April 2016

  • Jasper Stephen White took control (75–100% of shares)

Companies House

2014

26 June 2014

  • Changed its registered name from "The Trader Management Company Ltd"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

9 May 2011

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

FCA register

2009

11 November 2009

  • Incorporated at Companies House

Companies House

In the full report: all 103 events

  • All 103 events in its history (11 shown here)
  • Every director appointment and resignation: 30
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Firms connected to Trade Nation Financial UK

Other FCA-listed firms that share a director, phone number or address with Trade Nation Financial UK. 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
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Get the full report on Trade Nation Financial UK

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

  • 11 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 103 events in its history

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Frequently asked questions about this firm

Is Trade Nation Financial UK Ltd FCA authorised?
Yes, Trade Nation Financial UK Ltd (FRN 525164) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2011. The FCA has placed no limits on its permissions.
What is Trade Nation Financial UK’s phone number and website?
The FCA register lists the phone number 020 3180 5952 and the website tradenation.com for Trade Nation Financial UK. If you were given different contact details, use these to check with the firm before going any further.
Is Trade Nation Financial UK a scam or clone?
Scammers have impersonated Trade Nation Financial UK: the FCA has published 4 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Trade Nation Financial UK, shown on this page.
Is my money safe with Trade Nation Financial 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 Trade Nation Financial UK to the Financial Ombudsman Service, free of charge.
Who owns Trade Nation Financial UK?
Trade Nation Financial UK is owned by Finsa Capital Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 1 December 2018. Before that, it was controlled by Mr Jasper Stephen White.
Who runs Trade Nation Financial UK?
Companies House lists 4 directors of Trade Nation Financial UK: Kevin Taylor, Robin Davidson, Jonathan Mark Noble and Kypros Christopher Zoumidou.
How long has Trade Nation Financial UK been in business?
The company was formed on 11 November 2009, and has held its current FCA authorisation since May 2011.
What do Trade Nation Financial UK’s latest accounts show?
Its latest accounts, to 30 November 2025, show profit before tax of £4.13m (+336% from £948k) and net assets of £15.1m (no earlier figure to compare).
Does Trade Nation Financial UK use any other names?
It trades as Core Spreads, TD365 and Trade Nation. It has previously used 26 other names, including FINSA Europe Ltd, The Trader Management Company Ltd and Acenya Capital.

Sources and links

The full report on Trade Nation Financial UK Ltd

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