LCF - Where Are The Assets & People Now?
Where are the People and assets behind LCF & their agent Surge Financial?
London Capital & Finance owned a helicopter purchased by Andy Thomson.
This has now been seized and is being held at Shoreham Airport in Sussex.
According to the administrators one of the loans of £12 million was to a stables called Home Farm originally run by Spencer Golding but now owned by Sean Cubitt who was unable to provide any paperwork for the purchase of the company or for any of the horses.
There were originally 85 horses apparently with a combined values of £15 million according to the owners but when the administrators visited they could only see 35 that had a value of less than £10,000 each.
Sean Cubitt claimed that there was no bank account for the company that runs Home Farm. So a company with no bank account was loaned £12 million by LCF. Yet another example of the lies they told to investors about their lending process.
We understand that the valuable horses have been moved to Spain. Probably easy to do when you have large horseboxes purchased from LCF funds.
Another horse called Stable 1819 worth £700k was apparently gifted to a former employee of Home Farm in Italy.
There's a lot of information that can be gleaned from tracking aircraft movements. Apparently Spencer Golding is now in Spain. It's unclear whether this is a permanent move to escape from the UK authorities or a long holiday.
Andy Thomson is understood to be still in the UK at his property on the Kent/Sussex borders but is apparently struggling with the situation paying a visit to Beachy Head, although probably not quite as much as the people who have potentially lost their life savings.
London Capital & Finance owned a helicopter purchased by Andy Thomson.
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| LCF helicopter seized |
This has now been seized and is being held at Shoreham Airport in Sussex.
According to the administrators one of the loans of £12 million was to a stables called Home Farm originally run by Spencer Golding but now owned by Sean Cubitt who was unable to provide any paperwork for the purchase of the company or for any of the horses.
There were originally 85 horses apparently with a combined values of £15 million according to the owners but when the administrators visited they could only see 35 that had a value of less than £10,000 each.
Sean Cubitt claimed that there was no bank account for the company that runs Home Farm. So a company with no bank account was loaned £12 million by LCF. Yet another example of the lies they told to investors about their lending process.
We understand that the valuable horses have been moved to Spain. Probably easy to do when you have large horseboxes purchased from LCF funds.
Another horse called Stable 1819 worth £700k was apparently gifted to a former employee of Home Farm in Italy.
There's a lot of information that can be gleaned from tracking aircraft movements. Apparently Spencer Golding is now in Spain. It's unclear whether this is a permanent move to escape from the UK authorities or a long holiday.
Paul Careless of Surge has spent the last 4 days in Paris but has returned to the UK spending time in Bracknell according to the flight records of his helicopter G-SRGE
G-SRGE is now G-NVWV & supposedly owned by a company called Novawave.
ReplyDeleteThe Black Heli hovering over the Range Rover is Spencer Golding's EC120 (G-MSPT) so the Thomson Heli isn't that one.
I have a mountain of hard copy here for the sfo here if they want help I started research way back in January and made three reports of which the first two were binned it wasn't until my third report was taken notice of at the middle of this month and it is still being updated
ReplyDeletethe SFO switchboard is ready and waiting......
ReplyDeletePlease pass all this info to the SFO we desperately need your help
ReplyDeleteMany alarming facts, including 25% commission, for an ISA sale, not very TCF! However, there is still a number of well known influential distributors of crap like this out there, trying to fund their expensive lifestyles flogging products that put their financial interests well before that of the investor. But according to the FSCS, the FCA are only there to pick up the pieces, not prevent scams like this happening in the first place, which is another baffling development in this sorry saga. Similar structures are still out there, misleading the public with there 'Asset Backed Investment' and 'FCA Regulated Trustee' headlines - Buyer beware, there is a reason why these products are promising much higher growth rates.
ReplyDeleteThe helicopter registered G-SRGE has been re-registered as G-NVWV to a company called Novawave at astrange address in Borehamwood ?
ReplyDeleteInteresting to note, Sean cubit is living in Belgium and 'his horse' just won a world championship in Zangersheide last week. He stables horses in Ireland and Belgium and is very happy to act the rich man with his yuppie friends.
ReplyDeleteHe has a new stable called Bruntwood Stables and they have some fantastic horses, all bought from his shady deals and my money. He recently got engaged (Again) and loves to show off the expensive presents he buys all his girlfriends. His horses are quite expensive and i cant understand how he is not in jail!!!!!!!!!!
DeleteLooks like his next potential victim dumped him because they are no longer together. He was supposed to get married at Trump Hotel in Scotland in December.
DeleteThieves, thieves, filthy thieves. Why are there assets not confiscated under 'Proceeds of Crime'?
ReplyDeleteSPENCER GOLDING'S HELICOPTER (2)
ReplyDeleteThu, Apr 16, 11:53 AM (5 days ago)
RE SPENCER GOLDING'S HELICOPTER
1:30 AM (10 hours ago)
It looks like Spencer Golding has transferred /sold ? helicopter G-MSPT
According to aviation records It has now been been re-registered N36 AM in the USA to Air Methods Corporation 5500 S Quebec St, Greenwood Village, CO 80111, United States as owner.
Phone: +1 303-792-7400
N36AM Aircraft Registration
Aircraft Summary
SummaryEUROCOPTER DEUTSCHLAND GMBH EC135T2
Rotorcraft
(12 seats / 2 engines)
OwnerAIR METHODS CORP
GREENWOOD VILLAGE , CO, US
(Corporation)
Airworthiness ClassUnknown/Unknown
Serial Number0361
Engine(Turbo-shaft)
Weight12,500-19,999lbs
SpeedNot defined
Mode S Code051004777 / A409FF
Registration Details
StatusAssigned
Certificate Issue Date2020-04-06
Airworthiness Date
Last Action Date2020-04-06
Expiration2023-04-30
Registry SourceFAA
Registration History
Date Owner Location Serial Number
08-Apr-2020 AIR METHODS CORP GREENWOOD VILLAGE CO 0361
03-Jun-2006 LARRY KLASSEN ENTERP INC BAKERSFIELD CA 136691
I have contacted Wendy Krebs of aircraft sales dept of Air Methods Corporation USA make them aware that they are the registered owners of an asset which is subject to a restraining order by the Serious Fraud Office in the U.K
wkrebs@airmethods.com
Should be a contract put out for them
ReplyDeleteWhat about the "So Called" Fund Managers!! that were working for Paul Careless!! and lying directly to the investors?? In my case Aaron Lee Phillips, 5, Southcourt Road, West Sussex, BN14 7DF. He told me "Categorically" That "NO" commission would be taken from any money invested into the scheme!! and he was actually a "staff member" of LCF on a FIX SALARY!! Why is nothing happening to him?? If he had told the truth, during our first telephone conversation about the 25% commission being deducted by his "actually employee" (Paul Careless) Obviously, I for one, would not have invested!!
ReplyDeleteThe account managers from Surge on behalf of LCF were on the whole duped as much as everyone else. They were given a script and thought they were working for a legitimate company. Those account managers would not have known anything about the 25% commission
Delete