Alphidence Capital Limited

Reference number: 926702

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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 alphidence.capital first appeared online, and whether it can receive email
  • What kind of line 07970 718858 is, and the other firm that gives it
  • Who else gives the postcode WC1X 8HN
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Other names (1)

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

  • Fidence Capital LTD Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (7 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 an unauthorised AIF
  • 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.
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.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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
12590895
Company status
Active
Company type
Private limited company
Incorporated
7 May 2020 (6 years old)
Registered office
14 Gray's Inn Road, London, WC1X 8HN, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Igor Yelnik Director Jan 1964 7 May 2020 2 other companies

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 companies
2
closed down
1
is FCA-registered
1

In the full report: all 2 companies, 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
  • The one on the FCA register
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Key dates in its history

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

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2020

10 November 2020

  • Changed its registered name from "Fidence Capital LTD"

FCA register

6 November 2020

  • Regulated by the FCA from this date
  • Changed its registered name from "Alphidence Capital Limited"
  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

7 May 2020

  • Incorporated at Companies House
  • Igor Yelnik took control (75–100% of shares)
  • Igor Yelnik appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Alphidence Capital

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

connected firm
1
share its phone number
1
past link
1

In the full report: the connected firm, named

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

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 10 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Alphidence Capital Limited FCA authorised?
Yes, Alphidence Capital Limited (FRN 926702) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2020 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Alphidence Capital’s phone number and website?
The FCA register lists the phone number 07970 718858 and the website alphidence.capital for Alphidence Capital. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Alphidence Capital a scam or clone?
Alphidence 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 Alphidence Capital?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Alphidence Capital to the Financial Ombudsman Service, free of charge.
Who owns Alphidence Capital?
Companies House lists one person with significant control of Alphidence Capital: Mr Igor Yelnik (75–100% of shares).
Who runs Alphidence Capital?
Companies House lists one director of Alphidence Capital: Igor Yelnik.
How long has Alphidence Capital been in business?
The company was formed on 7 May 2020, and has held its current FCA authorisation since November 2020.
Does Alphidence Capital use any other names?
It has previously used the name Fidence Capital LTD.

Sources and links

The full report on Alphidence Capital Limited

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