Ureco Capital Limited

Reference number: 942454

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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.

  • No website on the FCA register

  • Phone number

    020 3633 0271

  • Address

    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 3633 0271 is
  • Who else gives the postcode SS8 9DE
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FCA permissions and consumer protection

  • Hold or safeguard your money · Run or oversee funds 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 (1 permission)
  • Managing an unauthorised AIF

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.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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
11969490
Company status
Active
Company type
Private limited company
Incorporated
29 April 2019 (7 years old)
Registered office
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Philip Goodman Director Mar 1991 29 Apr 2019 2 other companies

Other companies run by its director

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
2
still active
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Full accountsNot audited

Total equity

−£73.4k

Down £5,149 from −£68.3k

Cash at bank

£10.5k

+87% from £5,605

Owed within a year

£83.9k

+14% from £73.9k

Total equity is negative: on its last balance sheet the company owed £73.4k more than it owned.

Total equity

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, 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 11969490. 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

Ureco Capital’s history from the FCA register and Companies House, newest first.

Key events (8) All events (14)

2022

17 January 2022

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
  • Became authorised by the FCA

FCA register

2019

27 June 2019

  • Philip Goodman gave up control

Companies House

14 June 2019

  • Ureco Ltd took control (75–100% of shares)

Companies House

29 April 2019

  • Incorporated at Companies House
  • Philip Goodman took control (75–100% of shares)

Companies House

In the full report: all 14 events

  • All 14 events in its history (8 shown here)
  • Every director appointment and resignation: 5
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Firms like Ureco Capital

Other firms of the same type (investment or fund manager), nearest first.

In the Southend-on-Sea (SS) postcode area

Dolma Group LimitedAppointed representativeFBP Capital LimitedAppointed representativeQuark Financial LtdLeigh-On-SeaAppointed representativeCentral Markets Investment Management LimitedLeigh-on-SeaAuthorised

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 Ureco Capital

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

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 14 events in its history

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Frequently asked questions about this firm

Is Ureco Capital Limited FCA authorised?
Yes, Ureco Capital Limited (FRN 942454) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2022 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Ureco Capital’s phone number?
The FCA register lists the phone number 020 3633 0271 for Ureco Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Ureco Capital a scam or clone?
Ureco Capital 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 Ureco Capital?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Ureco Capital to the Financial Ombudsman Service, free of charge.
Who owns Ureco Capital?
Ureco Capital is owned by Ureco Ltd, which holds 75–100% of shares, 75–100% of votes, significant influence or control and held through a firm, since 14 June 2019. Before that, it was controlled by Mr Philip Goodman.
Who runs Ureco Capital?
Companies House lists one director of Ureco Capital: Philip Goodman.
How long has Ureco Capital been in business?
The company was formed on 29 April 2019, and has held its current FCA authorisation since January 2022.
What do Ureco Capital’s latest accounts show?
Its latest accounts, to 31 March 2025, show total equity of −£73.4k (down £5,149 from −£68.3k) and cash at bank of £10.5k (+87% from £5,605).

Sources and links

The full report on Ureco Capital Limited

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