Amia Capital LLP
Reference number: 766288
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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.
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Phone number
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Address
Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom
In the full report: 3 background checks
- When amiacapital.com first appeared online, and whether it can receive email
- What kind of line 020 7618 9700 is
- Who else gives the postcode SW1Y 6RJ
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · 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.
- 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)
- 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
- OC414565 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 11 November 2016 (9 years old)
- Registered office
- Matches the FCA register address ✓
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Antoine Andre Marie Francois Estier | LLP designated member | Sep 1970 | 11 Nov 2016 | 5 other companies |
| Alexander Rodney Garrard | LLP designated member | Mar 1970 | 11 Nov 2016 | 4 other companies |
| Igor Hordiyevych | LLP designated member | Jul 1976 | 11 Nov 2016 | 2 other companies |
| Marat Djafarov | LLP designated member | Mar 1975 | 11 Nov 2016 | 3 other companies |
| Ronan Patrick Cantwell | LLP member | Dec 1979 | 21 Apr 2017 | 2 other companies |
| Neil Sadler | LLP designated member | Feb 1979 | 21 Apr 2017 | None |
| Pedro Maia Da Cunha | LLP designated member | Jul 1987 | 1 Apr 2021 | 2 other companies |
| Neila Sula | LLP member | May 1973 | 1 Apr 2022 | None |
| Bertrand Lavigne | LLP member | Apr 1971 | 1 Jan 2023 | None |
| Nikolas Skouloudis | LLP member | Jul 1981 | 14 Apr 2025 | None |
| AMIA CAPITAL ADVISORS LTD | Corporate LLP designated member | Not published | 11 Nov 2016 | None |
Other companies run by these 11 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
- 10
- closed down
- 4
- is FCA-registered
- 1
In the full report: all 10 companies, named
- What each company does, and whether it is still trading
- Which of these 11 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 3 companies these 11 directors run together
- All 14 people who have ever been directors, with their dates
Key dates in its history
Amia Capital’s history from the FCA register and Companies House, newest first.
2025
1 April 2025
- Pedro Maia Da Cunha gained significant control
Companies House
2017
21 April 2017
- Alexander Rodney Garrard gained significant control
- Antoine Andre Marie Francois Estier gained significant control
- Igor Hordiyevych gained significant control
- Marat Djafarov gained significant control
- Regulated by the FCA from this date
- FCA imposed a requirement (CPMI Requirement)
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
Companies House · FCA register
2016
11 November 2016
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (10 shown here)
- Every director appointment and resignation: 16
Firms connected to Amia Capital
Other FCA-listed firms that share a director, phone number or address with Amia Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
- past link
- 1
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Amia Capital
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 Amia Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- All 27 events in its history
- 3 connected firms, named, and who links them
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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
- 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