12 Flags Global Limited

Reference number: 1044648

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

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.

  • No website on the FCA register

  • Phone number

    07535 659335

  • Address

    Smithson Tower, Smithson Tower, 9th Floor, 25 St. James's Street, London, Westminster, SW1A 1HA, United Kingdom

In the full report: 2 background checks

  • What kind of line 07535 659335 is
  • Who else gives the postcode SW1A 1HA
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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.
  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • 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.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
9 September 2025 (1 year old)
Registered office
Smithson Tower 9th Floor, 25 St. James's Street, London, SW1A 1HA, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Siddharth Kapoor Director Nov 1986 9 Sep 2025 2 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
closed down
1
still active
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Key dates in its history

12 Flags Global’s history from the FCA register and Companies House, newest first.

2026

9 March 2026

  • Regulated by the FCA from this date
  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA
  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2025

9 September 2025

  • Incorporated at Companies House
  • Siddharth Kapoor took control (75–100% of shares)
  • Siddharth Kapoor appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like 12 Flags Global

Other firms of the same type (investment or fund manager), nearest first.

In London

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on 12 Flags Global

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 8 events in its history

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Frequently asked questions about this firm

Is 12 Flags Global Limited FCA authorised?
Yes, 12 Flags Global Limited (FRN 1044648) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2026 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is 12 Flags Global’s phone number?
The FCA register lists the phone number 07535 659335 for 12 Flags Global. If you were given different contact details, use these to check with the firm before going any further.
Is 12 Flags Global a scam or clone?
12 Flags Global is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with 12 Flags Global?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about 12 Flags Global to the Financial Ombudsman Service, free of charge.
Who owns 12 Flags Global?
Companies House lists one person with significant control of 12 Flags Global: Mr Siddharth Kapoor (75–100% of shares).
Who runs 12 Flags Global?
Companies House lists one director of 12 Flags Global: Siddharth Kapoor.
How long has 12 Flags Global been in business?
The company was formed on 9 September 2025, and has held its current FCA authorisation since March 2026.

Sources and links

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