City Credit Capital (UK) Ltd

Reference number: 232015

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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).

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.

Also trades as
  • Cix Markets
  • Markets Trader

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company in liquidation, 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 name
CITY CREDIT CAPITAL (UK) LIMITED
Company number
04343251
Company status
Liquidation
Company type
Private limited company
Incorporated
19 December 2001 (24 years old)
Registered office
Langley House Park Road, East Finchley, London, N2 8EY
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Tak Shing Lorenz Lee Director Jul 1959 19 Dec 2001
Wai Ka Thomas Fung Director Oct 1955 8 May 2008
Simon John Daniels Director Feb 1965 17 Jul 2017
Raymond Yip Director May 1969 30 Sep 2019
Tak Shing Lorenz Lee Secretary Not published 30 May 2014

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • 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 (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is City Credit Capital (UK) Ltd FCA authorised?
Yes, City Credit Capital (UK) Ltd (FRN 232015) 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.
Is my money safe with City Credit Capital (UK)?
City Credit Capital (UK) 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.
Is City Credit Capital (UK) a scam or clone?
City Credit Capital (UK) 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 City Credit Capital (UK)'s Firm Reference Number (FRN)?
City Credit Capital (UK)'s FRN is 232015. You can verify it on the FCA register.