Fillyaboots Guide to OFEX

Article researched and written for Fill ya Boots! 

by Les Fearn

Fill ya Boots! generally concentrates on companies that are listed either on the main market or AIM, but as many regular visitors will know, there are also opportunities to be had on OFEX.  Those in the limelight over the past year have included Monticello (up over 2000%) and Knowledge Management Software (up over 700%); and in this month’s e-mail to users (March 2000), we are tipping MAXIMUSIC.COM.  

If you are interested in learning more about OFEX (its history, the risks, finding a stockbroker) and some of the ‘gems’ it has unearthed recently, read on…….. 

What is OFEX? 

The OFEX exchange is simply a trading facility that enables LSE member firms to deal in unlisted and unquoted companies not found on the London Stock Exchange, and as a result, not subject to its complex rules.  JP Jenkins Limited operates the business, and as such, is also the principal market maker.  The company receives applications from businesses wishing to use its facility to trade their shares.

Companies use OFEX for many reasons – new companies use it to raise much needed capital, some as a public way of valuing their shares for future acquisitions, and some, merely for the open market to decide on the true value of its business.  Whilst many commentators in the media state that it is a “market” (like AIM and the main index), technically this is not the case – it is only a dealing facility for smaller UK businesses; it is NOT a recognised Investment Exchange.   

OFEX History 

Given the fact this “unquoted” share market only started four and a half years ago, it is incredible that it now has a market capitalisation of £4.5billion, and lists over 200 companies.  From its beginning on 2nd October 1995, it is now seen by many penny-share investors as the place to be to make quick money (if that is the right phrase), but the risks are also very high.

John Peter Jenkins is the person behind the business – who himself started in the stock-broking world at the young age of 15, following in his fathers footsteps.  By the early 1990’s, he began dealing in smaller company shares as a market maker.  Realising how difficult it was for small businesses to list on any exchange without the necessary money and tight regulations, he launched OFEX as a platform to dealing in these unquoted shares, initially with 45 companies.

The Risks

“There’s no gain without pain” is a phrase commonly used in the world of finance, but if you intend to deal on OFEX, it could be quite appropriate – the shares can be VERY RISKY, with high gains if you do your research well, and choose the right stock.  Generally, all shares traded on OFEX should be viewed as high risk, and like any of the tips we give here at Fill ya Boots!, only use money you can afford to lose, or you could be in real “pain” if it goes wrong.

Investors should bear in mind that JP Jenkins can at any time suspend and / or withdraw the OFEX facility at its own discretion; and similarly, individual company’s can ask that their own shares be suspended / withdrawn.  Whilst an announcement will usually be made at that time, this is not always guaranteed.  Shares that are withdrawn basically means that JP Jenkins will no longer deal in the shares of the company, and the security could be withdrawn immediately.

Like all other markets, JP Jenkins reviews transactions that are made throughout the day, ensuring that no suspicious or irregular trading occurs that may prevent an ‘orderly’ market.

Views of the City

Whilst the principles of OFEX are obvious for the companies involved (it can be a lifeline for some), many city institutions perceive the market as a place for poor, sometimes worthless businesses – a little harsh maybe.  However, as regulation is less strict on joining OFEX than it would be on the main exchanges, it is imperative that every investor undertakes thorough research, and keeps a close eye on their stock.

Buying Shares on OFEX

Not every stockbroker will deal in companies listed on OFEX, mainly due to the high risk involved and the time it can take to finalise transactions for you.  Certainly HSBC stockbrokers, DLJ Direct and Hargreaves Lansdown do not, nor, as far as we are aware, do they intend to in the immediate future.

If you are interested in buying into any of the 200+ companies available through OFEX though, the stockbrokers* listed below should be able to help you further: 

·         Barclays Stockbrokers          (0845) 609 0039

·         City Share Shop                 (0800) 496 2496

·         Redmayne & Bentley          (020) 7489 9955

*  For more information about choosing a stockbroker, click here for the Fill ya Boots! Guide to Stockbroker’s

Trading hours of JP Jenkins are the same as for AIM and the main markets: 8:00am to 4:30pm Monday – Friday. 

The OFEX Website

To access the official OFEX web site click here or click the link from the Fill ya Boots! navigation bar to the left.

Good Luck !

Article researched and written for Fill ya Boots! 

by Les Fearn

 

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This is not investment advice and please remember that the contributors may or may not hold shares in some of the companies discussed. Shares can go down as well as up and can sometimes collapse completely. Before investing anything always do your own research and seek the advices of a registered Financial Adviser.

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Last updated 31/01/08