AlbaCore Capital LLP

Reference number: 775385

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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 albacorecapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7881 6000 is
  • Who else gives the postcode SW1A 1LA
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Other names (1)

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

  • AlbaCore Capital Group Trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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
  • Arranging safeguarding and administration of assets
  • 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
OC412196
Company status
Active
Company type
Limited liability partnership
Incorporated
9 June 2016 (10 years old)
Registered office
55 St. James's Street, London, SW1A 1LA

Directors and company secretaries

Name Role Born Appointed Other companies
David Hollis Allen LLP designated member Feb 1969 9 Jun 2016 2 other companies
Matthew Courey LLP designated member Apr 1979 22 Aug 2016 None
William Ammons LLP designated member Oct 1980 7 Sep 2016 None
Deborah Cohen Malka LLP designated member Jan 1985 1 Mar 2023 2 other companies
Luke Gillam LLP designated member Mar 1973 1 Jul 2025 None
Davide Chiesa LLP designated member Oct 1976 1 Jul 2025 1 other company
ALBACORE CAPITAL (UK) LIMITED Corporate LLP designated member Not published 9 Jun 2016 None

Other companies run by these 7 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
5
still active
5

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 11 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (6) All events (23)

2023

14 November 2023

  • Albacore Capital (UK) Limited took control (75–100% of shares)

Companies House

2017

3 July 2017

  • 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

2016

31 October 2016

  • David Hollis Allen gained significant control

Companies House

9 June 2016

  • Incorporated at Companies House

Companies House

In the full report: all 23 events

  • All 23 events in its history (6 shown here)
  • Every director appointment and resignation: 14
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Firms like AlbaCore 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 AlbaCore Capital

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

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 23 events in its history

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Frequently asked questions about this firm

Is AlbaCore Capital LLP FCA authorised?
Yes, AlbaCore Capital LLP (FRN 775385) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2017 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is AlbaCore Capital’s phone number and website?
The FCA register lists the phone number 020 7881 6000 and the website albacorecapital.com for AlbaCore Capital. If you were given different contact details, use these to check with the firm before going any further.
Is AlbaCore Capital a scam or clone?
AlbaCore 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 AlbaCore 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 AlbaCore Capital to the Financial Ombudsman Service, free of charge.
Who owns AlbaCore Capital?
AlbaCore Capital is owned by Albacore Capital (UK) Limited, which holds 50–75% of votes and 75–100% of surplus assets, since 14 November 2023.
Who runs AlbaCore Capital?
Companies House lists 7 directors of AlbaCore Capital: David Hollis Allen, Matthew Courey, William Ammons, Deborah Cohen Malka, Luke Gillam, Davide Chiesa and 1 more.
How long has AlbaCore Capital been in business?
The company was formed on 9 June 2016, and has held its current FCA authorisation since July 2017.
Does AlbaCore Capital use any other names?
It trades as AlbaCore Capital Group.

Sources and links

The full report on AlbaCore Capital LLP

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