AGC Equity Partners Limited

Reference number: 480570

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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.

In the full report: 3 background checks

  • When agcequitypartners.com first appeared online, and whether it can receive email
  • What kind of line 020 7959 3450 is
  • Who else gives the postcode W1K 4LR
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Access Global Capital Limited Former name

FCA permissions and consumer protection

  • 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.
  • 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)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • 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.

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 number
06445926
Company status
Active
Company type
Private limited company
Incorporated
5 December 2007 (18 years old)
Registered office
33 Davies Street, London, W1K 4LR, 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
Walid Khaled Abu-Suud Director Jan 1963 5 Dec 2007 14 other companies
M & N SECRETARIES LIMITED Corporate nominee secretary Not published 5 Dec 2007 –

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
14
closed down
9
still active
5

In the full report: all 14 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
  • All 2 people who have ever been directors, with their dates
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Key dates in its history

AGC Equity Partners’s history from the FCA register and Companies House, newest first.

Key events (6) All events (12)

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

6 October 2009

  • Changed its registered name from "Access Global Capital Limited"

FCA register

2008

31 October 2008

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

FCA register

2007

5 December 2007

  • Incorporated at Companies House

Companies House

In the full report: all 12 events

  • All 12 events in its history (6 shown here)
  • Every director appointment and resignation: 3
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Firms like AGC Equity Partners

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 AGC Equity Partners

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

  • 14 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 12 events in its history

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Frequently asked questions about this firm

Is AGC Equity Partners Limited FCA authorised?
Yes, AGC Equity Partners Limited (FRN 480570) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2008 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is AGC Equity Partners’ phone number and website?
The FCA register lists the phone number 020 7959 3450 and the website agcequitypartners.com for AGC Equity Partners. If you were given different contact details, use these to check with the firm before going any further.
Is AGC Equity Partners a scam or clone?
AGC Equity Partners 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 AGC Equity Partners?
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 AGC Equity Partners to the Financial Ombudsman Service, free of charge.
Who runs AGC Equity Partners?
Companies House lists one director of AGC Equity Partners: Walid Khaled Abu-Suud.
How long has AGC Equity Partners been in business?
The company was formed on 5 December 2007, and has held its current FCA authorisation since October 2008.
Does AGC Equity Partners use any other names?
It has previously used the name Access Global Capital Limited.

Sources and links

The full report on AGC Equity Partners Limited

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