Alpha Capital Partners LLP
Reference number: 470085
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
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Address
37th Floor, One Canada Square, London, E14 5AA, United Kingdom
In the full report: 3 background checks, 2 things worth a closer look
- When alphacapital.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7352 9648 is
- Whether E14 5AA is a shared office: 43 other firms give it
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)
- 07448 165833
Fake email addresses (2)
- info@alphainvestments.uk
- support@alphainvestments.uk
Fake websites (2)
- alpha-investment.uk
- alphainvestments.uk
The FCA warning these came from
- alphainvestments.uk 26 April 2024
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 applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- 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 (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- 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
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.
Concerns on the company record
- Accounts are overdue at Companies House.
- Company number
- OC324895 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 15 December 2006 (19 years old)
- Registered office
- One Canada Square 37th Floor, One Canada Square, London, E14 5AA, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Adnan Aziz Ahmed | LLP designated member | Dec 1953 | 15 Dec 2006 | 1 other company |
| Veeda Adnan Ahmed (Dr) | LLP designated member | Jan 1952 | 15 Dec 2006 | 1 other company |
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 company
- 1
- still active
- 1
- run together
- 1
In the full report: all 1 company, 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 1 company these 2 directors run together
Key dates in its history
Alpha Capital Partners’s history from the FCA register and Companies House, newest first.
2024
26 April 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
15 December 2016
- Adnan Aziz Ahmed gained significant control
- Veeda Adnan Ahmed gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2007
16 August 2007
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2006
15 December 2006
- 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: 2
Firms like Alpha Capital Partners
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 Alpha Capital Partners
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, 2 flagged
- All 12 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: alphainvestments.uk 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