Gambit Corporate Finance LLP

Reference number: 520662

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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.

Also trades as
  • CFI UK

Company details

From the company's Companies House record.

Company number
OC350202
Company status
Active
Company type
Limited liability partnership
Incorporated
19 November 2009 (16 years old)
Registered office
23 Berkeley Square, London, W1J 6HE

Current directors and secretaries

Name Role Born Appointed
Joseph Francis Holmes LLP member Mar 1956 19 Nov 2009
Geraint Anthony Rowe LLP designated member Feb 1972 19 Nov 2009
Jason John Evans LLP designated member May 1970 1 Jul 2017
Wayne Hugo Harvey LLP member Mar 1960 1 Jul 2021
Robert Douglas Mark Wallace LLP member May 1987 1 Jun 2024
Simon John Marsden LLP member Sep 1970 1 Jul 2024
Samuel William Forman LLP member Jan 1993 1 Jul 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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 →

Show FCA detail (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance business.

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 Gambit Corporate Finance LLP FCA authorised?
Yes, Gambit Corporate Finance LLP (FRN 520662) is authorised by the FCA to carry out regulated activities.
Is my money safe with Gambit Corporate Finance?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Gambit Corporate Finance to the Financial Ombudsman Service, free of charge.
Is Gambit Corporate Finance a scam or clone?
Gambit Corporate Finance 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 Gambit Corporate Finance's Firm Reference Number (FRN)?
Gambit Corporate Finance's FRN is 520662. You can verify it on the FCA register.