Wolverine Trading UK Limited

Reference number: 190655

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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 wolve.com first appeared online, and whether it can receive email
  • What kind of line 020 4620 0520 is
  • Who else gives the postcode EC2M 4TP
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FCA permissions and consumer protection

  • 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.
  • 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)
  • Dealing in investments as principal
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.

  • Locals (with waivers)
    The firm that is dealing for its own account on markets in financial futures or options or other derivatives and on cash markets for the sole purpose of hedging positions on derivatives markets, or dealing for the accounts of other members of those markets and being guaranteed by clearing members of the same markets, where responsibility for ensuring the performance of contracts entered into by such a firm is assumed by clearing members of the same markets;

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
03770429
Company status
Active
Company type
Private limited company
Incorporated
13 May 1999 (27 years old)
Registered office
1 New Street, 4th Floor, London, EC2M 4TP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Hafizur Rahman Director Aug 1975 26 Aug 2020 3 other companies
David Cavicke Director Nov 1961 8 Sep 2020 None
Dean Frederick Murphy Director Nov 1974 1 Aug 2023 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
2
still active
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
  • All 15 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2022Full accountsAudited

Turnover

£3.56m

−46% from £6.61m

Profit before tax

£2.71m

−52% from £5.70m

Total equity

£7.10m

−3.5% from £7.36m

Cash at bank

£12.9k

−85% from £85.6k

Turnover and profit

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 03770429. 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

Wolverine Trading UK’s history from the FCA register and Companies House, newest first.

Key events (6) All events (32)

2018

3 January 2018

  • FCA imposed a requirement (Locals (with waivers))

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1999

10 November 1999

  • Regulated by the Securities and Futures Authority from this date

FCA register

13 May 1999

  • Incorporated at Companies House

Companies House

In the full report: all 32 events

  • All 32 events in its history (6 shown here)
  • Every director appointment and resignation: 23
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Firms connected to Wolverine Trading UK

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

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Get the full report on Wolverine Trading 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 32 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Wolverine Trading UK Limited FCA authorised?
Yes, Wolverine Trading UK Limited (FRN 190655) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001. The FCA has placed no limits on its permissions.
What is Wolverine Trading UK’s phone number and website?
The FCA register lists the phone number 020 4620 0520 and the website wolve.com for Wolverine Trading UK. If you were given different contact details, use these to check with the firm before going any further.
Is Wolverine Trading UK a scam or clone?
Wolverine Trading UK 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 Wolverine Trading UK?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Wolverine Trading UK to the Financial Ombudsman Service, free of charge.
Who runs Wolverine Trading UK?
Companies House lists 3 directors of Wolverine Trading UK: Hafizur Rahman, David Cavicke and Dean Frederick Murphy.
How long has Wolverine Trading UK been in business?
The company was formed on 13 May 1999, and has held its current FCA authorisation since December 2001.
What do Wolverine Trading UK’s latest accounts show?
Its latest accounts, to 31 December 2022, show turnover of £3.56m (−46% from £6.61m) and profit before tax of £2.71m (−52% from £5.70m).

Sources and links

The full report on Wolverine Trading UK Limited

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