West Point Derivatives Ltd

Reference number: 430967

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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 7382 4940

  • Address

    12th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7382 4940 is, and the 2 other firms that give it
  • Who else gives the postcode EC2A 2EW
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Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (2 permissions)
  • Arranging safeguarding and administration of assets
  • Safeguarding and administration of assets (without arranging)

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.

Concerns on the company record

  • Companies House records this company in administration, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
04990389
Company status
Administration
Company type
Private limited company
Incorporated
9 December 2003 (22 years old)
Registered office
7 More London Riverside, London, SE1 2RT
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Key dates in its history

West Point Derivatives’s history from the FCA register and Companies House, newest first.

Key events (6) All events (18)

2013

30 September 2013

  • Board replaced: both directors left and 2 new directors took over

Companies House

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

28 July 2005

  • Regulated by the Financial Services Authority from this date

FCA register

27 July 2005

  • Became authorised by the FCA

FCA register

16 March 2005

  • Board replaced: its only director left and a new director took over

Companies House

2003

9 December 2003

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (6 shown here)
  • Every director appointment and resignation: 10
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Firms connected to West Point Derivatives

Other FCA-listed firms that share a director, phone number or address with West Point Derivatives. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its phone number
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (2), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like West Point Derivatives

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

In London

Wise Assets UK LtdLondonAuthorisedCitigroup Global Markets LimitedLondonAuthorisedOANDA Europe LimitedLondonAuthorisedHidden Road Partners CIV UK LtdLondonAuthorisedKKR Capital Markets Partners LLPLondonAuthorisedCapital Com (UK) 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 West Point Derivatives

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

  • 2 background checks on its contact details
  • All 18 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is West Point Derivatives Ltd FCA authorised?
Yes, West Point Derivatives Ltd (FRN 430967) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since July 2005 and works as an investment platform or stockbroker. The FCA has placed no limits on its permissions.
What is West Point Derivatives’ phone number?
The FCA register lists the phone number 020 7382 4940 for West Point Derivatives. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.
Is West Point Derivatives a scam or clone?
West Point Derivatives 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 West Point Derivatives?
West Point Derivatives is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
How long has West Point Derivatives been in business?
The company was formed on 9 December 2003. Companies House now lists it as administration.

Sources and links

The full report on West Point Derivatives Ltd

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