TTX Services UK Limited
Reference number: 1007140
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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
TTX Services UK Limited, 15 Stratton Street, London, W1J 8LQ, United Kingdom
In the full report: 3 background checks
- When teza.com first appeared online, and whether it can receive email
- What kind of line 07799 415788 is
- Who else gives the postcode W1J 8LQ
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.
- 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.
- 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)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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
- 14253026 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 July 2022 (4 years old)
- Registered office
- 15 Stratton Street, London, W1J 8LQ, United Kingdom
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Taco Andries Sieburgh Sjoerdsma | Director | Mar 1964 | 12 Sep 2023 | 2 other companies |
| James Chavin | Director | Jul 1967 | 18 Oct 2023 | 1 other company |
| Tatiana Lyubimova | Director | Nov 1985 | 9 Oct 2026 | None |
Other companies run by these 3 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
- 1
- is FCA-registered
- 1
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£1.79m
Not compared: the previous accounts cover a different length of time
Profit before tax
£119k
Not compared: the previous accounts cover a different length of time
Net assets
£639k
+509% from £105k
Cash at bank
£198k
+55% from £128k
The previous accounts cover 17 months, so turnover and profit are not compared with them.
Net assets
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 14253026. 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
TTX Services UK’s history from the FCA register and Companies House, newest first.
2024
18 April 2024
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2023
12 September 2023
- Board replaced: its only director left and 3 new directors took over
- Reinhold Willigis Gebert no longer has significant control
Companies House
28 June 2023
- Reinhold Willigis Gebert gained significant control
Companies House
2022
25 July 2022
- Incorporated at Companies House
- Mikhail Victorovich Malyshev took control (25–50% of shares)
- Oksana Mindyuk Malysheva became a part-owner (25–50% of shares)
Companies House
In the full report: all 19 events
- All 19 events in its history (9 shown here)
- Every director appointment and resignation: 9
Firms connected to TTX Services UK
Other FCA-listed firms that share a director, phone number or address with TTX Services 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
Firms like TTX Services UK
Other firms of the same type (investment or fund manager), 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 TTX Services UK
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
- All 19 events in its history
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Frequently asked questions about this firm
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How long has TTX Services UK been in business?
What do TTX Services UK’s latest accounts show?
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