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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Phone number
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Address
Centurion House, 37 Jewry Street, London, City Of London, EC3N 2ER, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When vantagemarkets.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7043 5050 is
- Who else gives the postcode EC3N 2ER
Other names (5)
If you were contacted under any of these names, it is this firm.
- Vantage Trading name: A name it trades under now.
- Vantage FX Trading name: A name it trades under now.
- Vantage Markets Trading name: A name it trades under now.
- Atom8 Financial Services LLP Former name: A name it was registered under before.
- Atom8 Former trading name: A name it used to trade under.
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 (1)
- 020 8036 3883
Fake email addresses (2)
- support@dailyfxindices.net
- support@vantagetrades.com
Fake websites (2)
- dailyfxindices.net
- vantagetrades.com
The 5 FCA warnings these came from
- Daily FX Indices 23 March 2023
- Vantage Trades 29 May 2020
- Atom8 Markets 27 September 2017
- www.atom8asia.com 21 December 2015
- www.fxatom8.com 21 December 2015
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 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 (5 permissions)
- 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
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
- OC376560 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 2 July 2012 (14 years old)
- Registered office
- 7 Bell Yard, London, WC2A 2JR, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Shunyu Li | LLP designated member | Jul 1972 | 13 Feb 2023 | 1 other company |
| Simon David Denham | LLP designated member | Sep 1961 | 11 Aug 2026 | 17 other companies |
| RUBY VICTORY HOLDINGS LIMITED | Corporate LLP member | Not published | 12 Jul 2024 | 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
- 18
- closed down
- 15
- is FCA-registered
- 1
In the full report: all 18 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 10 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£5.20m
Not compared: the previous accounts cover a different length of time
Net assets
£4.45m
No earlier figure to compare
Cash at bank
£1.83m
No earlier figure to compare
Employees (average)
11
Same as 11
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 OC376560. 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
Vantage Global Prime’s history from the FCA register and Companies House, newest first.
2024
12 July 2024
- Jie Tang became the majority owner (50–75% of shares)
- Reggie Yiyan Chen became a part-owner (25–50% of shares)
- Xueniu Zhang gave up control
Companies House
2023
2 May 2023
- Silverstone Holding Limited gave up control
- Silverstone Holding Limited took control (75–100% of shares)
- Ttmm Ltd gave up control
- Xueniu Zhang took control (75–100% of shares)
Companies House
2017
9 November 2017
- Changed its registered name from "Atom8 Financial Services LLP"
FCA register
15 October 2017
- David Michael Andrews gave up control
Companies House
2016
8 July 2016
- David Michael Andrews took control (75–100% of shares)
Companies House
1 July 2016
- Ttmm Ltd took control (75–100% of shares)
Companies House
2015
21 December 2015
- FCA warned the public about a scam impersonating this firm
FCA warning list
2013
1 July 2013
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2012
2 July 2012
- Incorporated at Companies House
Companies House
In the full report: all 38 events
- All 38 events in its history (15 shown here)
- Every director appointment and resignation: 12
Firms connected to Vantage Global Prime
Other FCA-listed firms that share a director, phone number or address with Vantage Global Prime. 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 Vantage Global Prime
Other firms of the same type (investment platform or stockbroker), 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 Vantage Global Prime
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 18 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 38 events in its history
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Frequently asked questions about this firm
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Who owns Vantage Global Prime?
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How long has Vantage Global Prime been in business?
What do Vantage Global Prime’s latest accounts show?
Does Vantage Global Prime use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Daily FX Indices fca.org.uk
- FCA warning: Vantage Trades fca.org.uk
- FCA warning: Atom8 Markets fca.org.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