Advance Global Capital Limited

Reference number: 669678

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When advanceglobalcap.com first appeared online, and whether it can receive email
  • What kind of line 020 3750 2379 is
  • Whether EC4N 7BE is a shared office: 22 other firms give it
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Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 01904 911140
Fake email addresses (1)
  • support@capitalfmi.com
Fake websites (1)
  • capitalfmi.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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 (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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 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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

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

Company number
08179304
Company status
Active
Company type
Private limited company
Incorporated
14 August 2012 (14 years old)
Registered office
10 Queen Street Place, London, EC4R 1AG, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Sam Miller Hicks Director May 1968 1 Mar 2021 None
Hendrik Johannes Marthinus Van Deventer Director Apr 1983 1 Mar 2021 None
Ellen Oglesby Carr Director Aug 1971 1 Sep 2021 None
Camilla Phillips Nestor Director Sep 1969 14 Apr 2025 None
Nicholas Taylor Franco Director Sep 1984 1 Dec 2025 None
Hendrik Johannes Marthinus Van Deventer Secretary Not published 12 Nov 2018 –

In the full report: every company its directors have run

  • Confirmation that these 5 directors run no other company
  • All 11 people who have been directors, with their dates
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Key dates in its history

Advance Global Capital’s history from the FCA register and Companies House, newest first.

Key events (7) All events (25)

2020

17 July 2020

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2019

4 July 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • Janet McKinley took control (75–100% of shares)

Companies House

2015

27 August 2015

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2012

14 August 2012

  • Incorporated at Companies House

Companies House

In the full report: all 25 events

  • All 25 events in its history (7 shown here)
  • Every director appointment and resignation: 17
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Firms like Advance Global Capital

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

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 Advance Global Capital

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

  • Every company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 25 events in its history

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Frequently asked questions about this firm

Is Advance Global Capital Limited FCA authorised?
Yes, Advance Global Capital Limited (FRN 669678) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2015 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Advance Global Capital’s phone number and website?
The FCA register lists the phone number 020 3750 2379 and the website advanceglobalcap.com for Advance Global Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Advance Global Capital a scam or clone?
Scammers have impersonated Advance Global Capital: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Advance Global Capital, shown on this page.
Is my money safe with Advance Global Capital?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Advance Global Capital to the Financial Ombudsman Service, free of charge.
Who owns Advance Global Capital?
Companies House lists one person with significant control of Advance Global Capital: Ms Janet McKinley (75–100% of shares).
Who runs Advance Global Capital?
Companies House lists 5 directors of Advance Global Capital: Sam Miller Hicks, Hendrik Johannes Marthinus Van Deventer, Ellen Oglesby Carr, Camilla Phillips Nestor and Nicholas Taylor Franco.
How long has Advance Global Capital been in business?
The company was formed on 14 August 2012, and has held its current FCA authorisation since August 2015.

Sources and links

The full report on Advance Global Capital Limited

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