Akrs Capital Partners Ltd

Reference number: 1045914

Instant download

On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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

  • No phone number on the FCA register

  • Address

    74 Sunnybank Road, Potters Bar, Herts, EN6 2NF, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode EN6 2NF
Instant PDF download

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
15158296
Company status
Active
Company type
Private limited company
Incorporated
23 September 2023 (3 years old)
Registered office
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Alexis Kyriacou Director May 1983 23 Sep 2023 4 other companies
Ricky Nathan Shafier Director Jun 1989 23 Sep 2023 2 other companies

Other companies run by these 2 directors

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
6
closed down
3
are FCA-registered
2

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
Instant PDF download

Filed accounts and finances

Year to 30 September 2025Small company accountsNot audited

Net assets

£10.3k

+29% from £8,004

Cash at bank

£22.7k

+69% from £13.4k

Employees (average)

0

Same as 0

Assets and liabilities

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 15158296. 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

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

2026

29 January 2026

  • Registered with the FCA

FCA register

2023

23 September 2023

  • Incorporated at Companies House
  • Alexis Kyriacou became a part-owner (25–50% of shares)
  • Ricky Nathan Shafier became a part-owner (25–50% of shares)
  • Alexis Kyriacou appointed as a director
  • Ricky Nathan Shafier appointed as a director

Companies House

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

Firms connected to Akrs Capital Partners

Other FCA-listed firms that share a director, phone number or address with Akrs Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
2
share its postcode
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2), the same postcode (1)
  • Who links each one: the named directors, with dates
Instant PDF download

Get the full report on Akrs Capital Partners

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

  • 6 other companies its directors have run, named
  • 1 background check on its contact details
  • All 6 events in its history
  • 2 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Akrs Capital Partners Ltd FCA authorised?
Akrs Capital Partners Ltd (FRN 1045914) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Akrs Capital Partners a scam or clone?
Akrs Capital Partners is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Akrs Capital Partners?
Money you hand to Akrs Capital Partners is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Akrs Capital Partners?
Companies House lists 2 people with significant control of Akrs Capital Partners: Mr Ricky Nathan Shafier (25–50% of shares) and Mr Alexis Kyriacou (25–50% of shares).
Who runs Akrs Capital Partners?
Companies House lists 2 directors of Akrs Capital Partners: Alexis Kyriacou and Ricky Nathan Shafier.
How long has Akrs Capital Partners been in business?
The company was formed on 23 September 2023.
What do Akrs Capital Partners’ latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £10.3k (+29% from £8,004) and cash at bank of £22.7k (+69% from £13.4k).

Sources and links

The full report on Akrs Capital Partners Ltd

£19.99 · Instant PDF download

Loading secure checkout…