Alltus Capital (UK) LLP
Reference number: 600943
Instant download
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.
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Phone number
-
Address
Unit 24, 8 Hornsey Street, London, N7 8EG, United Kingdom
In the full report: 3 background checks
- When alltuscapital.com first appeared online, and whether it can receive email
- What kind of line 07733 327399 is, and the other firm that gives it
- Who else gives the postcode N7 8EG
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 7183 1891
Fake email addresses (2)
- clientservices@alltuscapital.co.uk
- info@alltuscapital.co.uk
Fake websites (1)
- alltuscapital.co.uk
The FCA warning these came from
- Alltus Capital (UK) LLP 15 June 2020
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Managing an unauthorised AIF
Limits on what they may do
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Control client money
The firm may control but not hold client money
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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
- OC384842 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 2 May 2013 (13 years old)
- Registered office
- Unit 24 8 Hornsey Street, London, N7 8EG, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Alexander Hamilton Handy Griffin | LLP designated member | Sep 1960 | 2 May 2013 | 11 other companies |
| Richard William Whittall | LLP designated member | Feb 1965 | 24 Apr 2018 | 3 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
- 12
- closed down
- 4
- is FCA-registered
- 1
In the full report: all 12 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 one on the FCA register
- The 2 companies these 2 directors run together
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£148k
+15% from £129k
Cash at bank
£304k
+2.7% from £296k
Employees (average)
0
Same as 0
Owed within a year
£231k
−8.1% from £251k
Turnover
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.
Accounts filed at Companies House for company OC384842. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Alltus Capital (UK)’s history from the FCA register and Companies House, newest first.
2020
15 June 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
1 November 2016
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
6 April 2016
- Alexander Hamilton Handy Griffin took control (25–50% of shares)
Companies House
2013
22 November 2013
- Regulated by the FCA from this date
- FCA imposed a requirement (Control client money)
- Became authorised by the FCA
FCA register
2 May 2013
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (7 shown here)
- Every director appointment and resignation: 4
Firms connected to Alltus Capital (UK)
Other FCA-listed firms that share a director, phone number or address with Alltus Capital (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share its phone number
- 1
In the full report: all 2 connected firms, named
- How each is linked: the same phone number (1), the same postcode (1)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Alltus Capital (UK)
Other firms of the same type (investment or fund manager), nearest first.
In London
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 Alltus Capital (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details
- All 12 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Alltus Capital (UK) LLP FCA authorised?
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Is Alltus Capital (UK) a scam or clone?
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Who owns Alltus Capital (UK)?
Who runs Alltus Capital (UK)?
How long has Alltus Capital (UK) been in business?
What do Alltus Capital (UK)’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Alltus Capital (UK) LLP fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk