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
8 Hill Street, London, W1J 5NG, United Kingdom
In the full report: 3 background checks
- When alvinecapital.com first appeared online, and whether it can receive email
- What kind of line 020 3709 3607 is
- Who else gives the postcode W1J 5NG
FCA permissions and consumer protection
- 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.
- 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.
- 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 (4 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in 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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 05504902 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 July 2005 (21 years old)
- Registered office
- 8 Hill Street, London, W1J 5NG, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Thomas Raber | Director | Dec 1960 | 11 Jul 2005 | 1 other company |
| Petr Juraj Dencik | Director | Mar 1943 | 1 Jul 2012 | 8 other companies |
| Alec Lingorski | Director | Oct 1989 | 1 May 2020 | 1 other company |
| Steve Georgala | Director | Apr 1957 | 17 Apr 2024 | None |
| Charles Bott | Director | Aug 1959 | 8 Dec 2025 | None |
| Thomas Raber | Secretary | Not published | 12 May 2008 | 1 other company |
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
- 9
- closed down
- 5
- is FCA-registered
- 1
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 1 company these 5 directors run together
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.67m
No earlier figure to compare
Cash at bank
£1.92m
No earlier figure to compare
Employees (average)
9
No earlier figure to compare
Owed within a year
£1.55m
No earlier figure to compare
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 05504902. 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
Alvine Capital Management’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Thomas Raber became the majority owner (50–75% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2005
8 November 2005
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
11 July 2005
- Incorporated at Companies House
Companies House
In the full report: all 19 events
- All 19 events in its history (5 shown here)
- Every director appointment and resignation: 11
Firms connected to Alvine Capital Management
Other FCA-listed firms that share a director, phone number or address with Alvine Capital Management. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Alvine Capital Management
Other firms of the same type (financial adviser), 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 Alvine Capital Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details
- All 19 events in its history
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Frequently asked questions about this firm
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What do Alvine Capital Management’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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