Xconnect Market Maker LLP: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 8 years
Your funds are protected by FSCS
No FCA actions
Active company since 2007
1 thing worth a closer look in the background checks

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.

Website

xconnectgroup.com (opens in a new tab)
Phone number

020 7031 0610
Address

6th Floor, Basildon House, 7-11 Moorgate, London, City Of London, EC2R 6AF, United Kingdom

In the full report: 3 background checks, 1 thing worth a closer look

When xconnectgroup.com first appeared online, and whether it can receive email
What kind of line 020 7031 0610 is, and the other firm that gives it
Who else gives the postcode EC2R 6AF

Other names (2)

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

Anvik Capital Trading name: A name it trades under now.
Oleum Former trading name: A name it used to trade under.

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 waiver)
The firm is dealing on 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: OC328508 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 22 May 2007 (19 years old)
Registered office: 6th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, United Kingdom

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Paul Kenneth White	LLP designated member	Dec 1958	22 May 2007	20 other companies
Adrian Neill Chorley	LLP designated member	Jan 1961	22 May 2007	19 other companies
XCONNECT DERIVATIVES LLP	Corporate LLP member	Not published	6 Feb 2008	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: 26
closed down: 16
went insolvent: 1

In the full report: all 26 companies, named

What each company does, and whether it is still trading
Which of these 3 directors sit on each board, and since when
The one that went into liquidation or administration
The 4 on the FCA register
The 13 companies these 3 directors run together
All 12 people who have ever been directors, with their dates

Key dates in its history

Xconnect Market Maker’s history from the FCA register and Companies House, newest first.

Key events (5) All events (11)

2018

3 January 2018

Regulated by the FCA from this date
FCA imposed a requirement (Locals (with waiver))

FCA register

2017

20 December 2017

Became authorised by the FCA

FCA register

2016

6 April 2016

Paul Kenneth White gained significant control

Companies House

2007

22 May 2007

Incorporated at Companies House

Companies House

In the full report: all 11 events

All 11 events in its history (5 shown here)
Every director appointment and resignation: 2

Firms connected to Xconnect Market Maker

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

connected firms: 2
share a director: 2
share its phone number: 1

In the full report: all 2 connected firms, named

How each is linked: shared directors (2), the same phone number (1), the same postcode (2)
Who links each one: the named directors, with dates
2 past links through former directors

Get the full report on Xconnect Market Maker

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

26 other companies its directors have run, named
3 background checks on its contact details, 1 flagged
All 11 events in its history
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Xconnect Market Maker LLP FCA authorised?

Yes, Xconnect Market Maker LLP (FRN 783493) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2017. The FCA has placed no limits on its permissions.

What is Xconnect Market Maker’s phone number and website?

The FCA register lists the phone number 020 7031 0610 and the website xconnectgroup.com for Xconnect Market Maker. 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 one other FCA firm.

Is Xconnect Market Maker a scam or clone?

Xconnect Market Maker 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 Xconnect Market Maker?

It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Xconnect Market Maker to the Financial Ombudsman Service, free of charge.

Who owns Xconnect Market Maker?

Companies House lists one person with significant control of Xconnect Market Maker: Mr Paul Kenneth White (significant influence or control).

Who runs Xconnect Market Maker?

Companies House lists 3 directors of Xconnect Market Maker: Paul Kenneth White, Adrian Neill Chorley and Xconnect Derivatives LLP.

How long has Xconnect Market Maker been in business?

The company was formed on 22 May 2007, and has held its current FCA authorisation since December 2017.

Does Xconnect Market Maker use any other names?

It trades as Anvik Capital. It has previously used the name Oleum.