Citadel Advisors Europe Limited

Reference number: 952125

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Authorised by the FCA

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

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
10930267
Company status
Active
Company type
Private limited company
Incorporated
23 August 2017 (8 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Gerald Albert Beeson Director Jul 1972 23 Aug 2017
Steven William Atkinson Director Feb 1970 13 Nov 2019
Donna Louise Rix Director Aug 1973 25 Mar 2022

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · 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.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

Action taken against them

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Citadel Hedge Fund Services (Europe) Limited
  • Citadel Management (Europe) Limited

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Common questions

Frequently asked questions

Is Citadel Advisors Europe Limited FCA authorised?
Yes, Citadel Advisors Europe Limited (FRN 952125) is authorised by the FCA to carry out regulated activities.
Is my money safe with Citadel Advisors Europe?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Citadel Advisors Europe to the Financial Ombudsman Service, free of charge.
Is Citadel Advisors Europe a scam or clone?
Citadel Advisors Europe is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Citadel Advisors Europe's Firm Reference Number (FRN)?
Citadel Advisors Europe's FRN is 952125. You can verify it on the FCA register.