Algo Capital Management Limited

Reference number: 192936

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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

  • When algocapitalmgmt.com first appeared online, and whether it can receive email
  • What kind of line 07817 713147 is
  • Who else gives the postcode W1S 4AP
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Other names (2)

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

  • Algo Capital Trading name
  • Claremont Capital Management Limited Former name

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 email addresses (2)
  • info-algo@algocapitals.com
  • supporta@algocapitals.com
Fake websites (1)
  • algocapitals.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 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 (5 permissions)
  • 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

  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

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
03757478
Company status
Active
Company type
Private limited company
Incorporated
22 April 1999 (27 years old)
Registered office
3rd Floor 24 Old Bond Street, London, W1S 4AP, 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
Nicholas James Melville Kingsbury Director Nov 1971 16 Sep 2005 1 other company
Nicholas James Melville Kingsbury Secretary Not published 16 Sep 2005 1 other company

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 company
1
still active
1

In the full report: all 1 company, 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 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Total equity

£12.1k

−24% from £15.9k

Cash at bank

£82.2k

+107% from £39.7k

Employees (average)

0

Same as 0

Owed within a year

£70.1k

+194% from £23.8k

Total equity

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 03757478. 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

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

Key events (9) All events (23)

2016

30 November 2016

  • FCA warned the public about a scam impersonating this firm

FCA warning list

6 April 2016

  • Nicholas James Melville Kingsbury took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

6 September 2005

  • Changed its registered name from "Claremont Capital Management Limited"

FCA register

2001

2 December 2001

  • FCA imposed a requirement (May control money if settlement through a mandate.)

FCA register

1 December 2001

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

FCA register

1999

22 April 1999

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Regulated by the Investment Management Regulatory Organisation from this date

FCA register

In the full report: all 23 events

  • All 23 events in its history (9 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Algo Capital Management

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

connected firm
1
no longer authorised
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Algo Capital Management

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 Algo Capital Management

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 23 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Algo Capital Management Limited FCA authorised?
Yes, Algo Capital Management Limited (FRN 192936) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Algo Capital Management’s phone number and website?
The FCA register lists the phone number 07817 713147 and the website algocapitalmgmt.com for Algo Capital Management. If you were given different contact details, use these to check with the firm before going any further.
Is Algo Capital Management a scam or clone?
Scammers have impersonated Algo Capital Management: 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 Algo Capital Management, shown on this page.
Is my money safe with Algo Capital Management?
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 Algo Capital Management to the Financial Ombudsman Service, free of charge.
Who owns Algo Capital Management?
Companies House lists one person with significant control of Algo Capital Management: Mr Nicholas James Melville Kingsbury (75–100% of shares).
Who runs Algo Capital Management?
Companies House lists one director of Algo Capital Management: Nicholas James Melville Kingsbury.
How long has Algo Capital Management been in business?
The company was formed on 22 April 1999, and has held its current FCA authorisation since December 2001.
What do Algo Capital Management’s latest accounts show?
Its latest accounts, to 31 March 2025, show total equity of £12.1k (−24% from £15.9k) and cash at bank of £82.2k (+107% from £39.7k).
Does Algo Capital Management use any other names?
It trades as Algo Capital. It has previously used the name Claremont Capital Management Limited.

Sources and links

The full report on Algo Capital Management Limited

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