Allenby Capital Limited

Reference number: 489795

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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 allenbycapital.com first appeared online, and whether it can receive email
  • What kind of line 020 3328 5656 is
  • Who else gives the postcode EC3A 6AB
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Other names (1)

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

  • HB Corporate Ltd 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 phone numbers (1)
  • 020 3936 3005
Fake email addresses (1)
  • support@allenbygroup.com
Fake websites (1)
  • allenbygroup.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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

Limits on what they may do

  • Retail clients for corporate finance business only
    The firm must not conduct any designated investment business with retail clients other than corporate finance 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.

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
06706681
Company status
Active
Company type
Private limited company
Incorporated
24 September 2008 (18 years old)
Registered office
5 St. Helen's Place, London, EC3A 6AB, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrew Piers Baker Director Oct 1946 9 Apr 2009 68 other companies
Matthew Charles Butlin Director Oct 1972 12 Jan 2010 None
Nicholas John Naylor Director Mar 1967 29 Mar 2010 None
Stephen Harold Greenwood Director Apr 1955 27 Apr 2011 34 other companies
Timothy Raines Dorrington Ward Director Oct 1956 1 Oct 2026 5 other companies

Other companies run by these 5 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
99
closed down
81
went insolvent
1

In the full report: all 99 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 3 on the FCA register
  • The 8 companies these 5 directors run together
  • All 11 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (7) All events (27)

2026

4 September 2026

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

2 October 2012

  • FCA imposed a requirement (Retail clients for corporate finance business only)

FCA register

2009

12 August 2009

  • Changed its registered name from "HB Corporate Ltd"

FCA register

17 March 2009

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

FCA register

2008

24 September 2008

  • Incorporated at Companies House

Companies House

In the full report: all 27 events

  • All 27 events in its history (7 shown here)
  • Every director appointment and resignation: 18
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Firms connected to Allenby Capital

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

connected firm
1
share a director
1
past link
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
  • 1 past link through former directors
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Firms like Allenby Capital

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

In London

Ernst & Young LLPLondonAuthorisedGallagher (Administration & Investment) LimitedLondonAuthorisedGallagher Risk & Reward LimitedLondonAuthorisedKroll Securities LtdLondonAuthorisedCambridge Mercantile Risk Management (UK) LtdLondonAuthorisedCapita Pension Solutions 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 Allenby Capital

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

  • 99 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 27 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Allenby Capital Limited FCA authorised?
Yes, Allenby Capital Limited (FRN 489795) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2009 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Allenby Capital’s phone number and website?
The FCA register lists the phone number 020 3328 5656 and the website allenbycapital.com for Allenby Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Allenby Capital a scam or clone?
Scammers have impersonated Allenby Capital: 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 Allenby Capital, shown on this page.
Is my money safe with Allenby 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 Allenby Capital to the Financial Ombudsman Service, free of charge.
Who runs Allenby Capital?
Companies House lists 5 directors of Allenby Capital: Andrew Piers Baker, Matthew Charles Butlin, Nicholas John Naylor, Stephen Harold Greenwood and Timothy Raines Dorrington Ward.
How long has Allenby Capital been in business?
The company was formed on 24 September 2008, and has held its current FCA authorisation since March 2009.
Does Allenby Capital use any other names?
It has previously used the name HB Corporate Ltd.

Sources and links

The full report on Allenby Capital Limited

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