Agnitio Capital Limited: FCA regulated?

Authorised by the FCA

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

Authorised for 22 years
Your funds are protected by FSCS
No FCA actions
Active company since 2003
Accounts filed up to 30 June 2025
1 thing worth a closer look in the background checks

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.

Website

agnitiocapital.com (opens in a new tab)
Phone number

020 7993 8513
Address

167 - 169 Great Portland Street, London, Greater London, W1W 5PF, United Kingdom

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

When agnitiocapital.com first appeared online, and whether it can receive email
What kind of line 020 7993 8513 is
Whether W1W 5PF is a shared office: 131 other firms give it

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 (4 permissions)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Advising on P2P agreements
Arranging (bringing about) deals in investments
Making arrangements with a view to transactions in investments

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: 04922176 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 6 October 2003 (23 years old)
Registered office: 167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Shumsher Singh	Director	Oct 1973	6 Oct 2003	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: 2

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
All 4 people who have ever been directors, with their dates

Filed accounts and finances

Year to 30 June 2025Small company accountsNot audited

Net assets

£4.15m

+13% from £3.67m

Cash at bank

£581k

−8.9% from £638k

Employees (average)

1

Same as 1

Owed within a year

£41.3k

+398% from £8,297

Assets and liabilities

In the full report: all 7 years of accounts

Every year from 2019 to 2025
The chart, over every year
Every filed figure, year by year

About these figures

Turnover: Money taken from sales in the year, before any costs.
Profit before tax: What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity: Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities: Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank: Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year: Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 04922176. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

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

Key events (5) All events (13)

2016

6 October 2016

Shumsher Singh took control (75–100% of shares)

Companies House

2013

1 April 2013

Regulated by the FCA from this date

FCA register

2004

30 July 2004

Regulated by the Financial Services Authority from this date
Became authorised by the FCA

FCA register

2003

6 October 2003

Incorporated at Companies House

Companies House

In the full report: all 13 events

All 13 events in its history (5 shown here)
Every director appointment and resignation: 5

Firms like Agnitio Capital

Other firms of the same type (financial adviser), nearest first.

In London

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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 Agnitio Capital

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
3 background checks on its contact details, 1 flagged
7 years of accounts, charted
All 13 events in its history

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Frequently asked questions about this firm

Is Agnitio Capital Limited FCA authorised?

Yes, Agnitio Capital Limited (FRN 400522) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2004 and works as a financial adviser. The FCA has placed no limits on its permissions.

What is Agnitio Capital’s phone number and website?

The FCA register lists the phone number 020 7993 8513 and the website agnitiocapital.com for Agnitio Capital. If you were given different contact details, use these to check with the firm before going any further.

Is Agnitio Capital a scam or clone?

Agnitio Capital 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 Agnitio 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 Agnitio Capital to the Financial Ombudsman Service, free of charge.

Who owns Agnitio Capital?

Companies House lists one person with significant control of Agnitio Capital: Mr Shumsher Singh (75–100% of shares).

Who runs Agnitio Capital?

Companies House lists one director of Agnitio Capital: Shumsher Singh.

How long has Agnitio Capital been in business?

The company was formed on 6 October 2003, and has held its current FCA authorisation since July 2004.

What do Agnitio Capital’s latest accounts show?

Its latest accounts, to 30 June 2025, show net assets of £4.15m (+13% from £3.67m) and cash at bank of £581k (−8.9% from £638k).