Unlu Merchant Bank Limited

Reference number: 817231

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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 unlumerchantbank.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 4613 6874 is
  • Who else gives the postcode W1K 5JH
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Other names (1)

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

  • UNLU SECURITIES UK LIMITED Former name

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.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

Limits on what they may do

  • Retail client restriction
    The firm may only carry on the activities specified in relation to commodity futures, commodity options and options on commodity futures, and rolling spot FX and Contracts for Difference in relation to Professional clients only.

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
11424995
Company status
Active
Company type
Private limited company
Incorporated
20 June 2018 (8 years old)
Registered office
53 Davies Street, London, W1K 5JH, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Rifat Bilgitay Saybasili Director Feb 1971 20 Jun 2018 None
Can Unalan Director Mar 1962 15 Aug 2018 None
Subrata Duari Director Oct 1981 7 Aug 2024 1 other company
Sefika Simru Sonar Director Dec 1968 13 Aug 2024 None
Cansu Okten Director Oct 1985 16 Jul 2025 None
Huseyin Husnu Okvuran Director Jun 1972 16 Jul 2025 None
Murat Ozen Director Jan 1971 24 Sep 2026 None

Other companies run by these 7 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
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 December 2021Full accountsAudited

Turnover

£10.0k

No earlier figure to compare

Net assets

£159k

No earlier figure to compare

Cash at bank

£189k

No earlier figure to compare

Employees (average)

1

No earlier figure to compare

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 11424995. 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

Unlu Merchant Bank’s history from the FCA register and Companies House, newest first.

Key events (6) All events (14)

2026

24 August 2026

  • Changed its registered name from "UNLU SECURITIES UK LIMITED"

FCA register

20 July 2026

  • FCA imposed a requirement (Retail client restriction)

FCA register

2019

14 February 2019

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

FCA register

2018

20 June 2018

  • Incorporated at Companies House
  • Mahmut Levent Unlu took control (75–100% of shares)

Companies House

In the full report: all 14 events

  • All 14 events in its history (6 shown here)
  • Every director appointment and resignation: 7
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Firms like Unlu Merchant Bank

Other firms of the same type (investment platform or stockbroker), nearest first.

In London

Wise Assets UK LtdLondonAuthorisedOANDA Europe LimitedLondonAuthorisedCapital Com (UK) LimitedLondonAuthorisedTrading 212 UK LimitedLondonAuthorisedCMC Markets UK PLCLondonAuthorisedInteractive Brokers (U.K.) LimitedLondonAuthorised

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 Unlu Merchant Bank

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 14 events in its history

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Frequently asked questions about this firm

Is Unlu Merchant Bank Limited FCA authorised?
Yes, Unlu Merchant Bank Limited (FRN 817231) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2019 and works as an investment platform or stockbroker. The FCA has placed a limit on what it may do.
What is Unlu Merchant Bank’s phone number and website?
The FCA register lists the phone number 020 4613 6874 and the website unlumerchantbank.co.uk for Unlu Merchant Bank. If you were given different contact details, use these to check with the firm before going any further.
Is Unlu Merchant Bank a scam or clone?
Unlu Merchant Bank 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 Unlu Merchant Bank?
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 Unlu Merchant Bank to the Financial Ombudsman Service, free of charge.
Who owns Unlu Merchant Bank?
Companies House lists one person with significant control of Unlu Merchant Bank: Mahmut Levent Unlu (75–100% of shares).
Who runs Unlu Merchant Bank?
Companies House lists 7 directors of Unlu Merchant Bank: Rifat Bilgitay Saybasili, Can Unalan, Subrata Duari, Sefika Simru Sonar, Cansu Okten, Huseyin Husnu Okvuran and 1 more.
How long has Unlu Merchant Bank been in business?
The company was formed on 20 June 2018, and has held its current FCA authorisation since February 2019.
What do Unlu Merchant Bank’s latest accounts show?
Its latest accounts, to 31 December 2021, show turnover of £10.0k (no earlier figure to compare) and net assets of £159k (no earlier figure to compare).
Does Unlu Merchant Bank use any other names?
It has previously used the name UNLU SECURITIES UK LIMITED.

Sources and links

The full report on Unlu Merchant Bank Limited

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