EBI PORTFOLIOS LTD

Reference number: 581079

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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
07473221
Company status
Active
Company type
Private limited company
Incorporated
17 December 2010 (15 years old)
Registered office
Aurora, Counterslip, Bristol, BS1 6BX, England
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Craig Burgess Director May 1962 17 Dec 2010
Mike Morrow Director Apr 1968 31 Dec 2022
Paul Mcmahon Director Jan 1963 8 Jan 2025
Harry George Hitchcock Director Aug 1991 21 Jan 2025
John Corboy Secretary Not published 31 Dec 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)
  • 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

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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

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 EBI PORTFOLIOS LTD FCA authorised?
Yes, EBI PORTFOLIOS LTD (FRN 581079) is authorised by the FCA to carry out regulated activities.
Is my money safe with EBI PORTFOLIOS?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about EBI PORTFOLIOS to the Financial Ombudsman Service, free of charge.
Is EBI PORTFOLIOS a scam or clone?
EBI PORTFOLIOS 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 EBI PORTFOLIOS's Firm Reference Number (FRN)?
EBI PORTFOLIOS's FRN is 581079. You can verify it on the FCA register.