AnaCap Financial Partners Limited

Reference number: 912798

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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 anacap.com first appeared online, and whether it can receive email
  • What kind of line 020 7070 5289 is
  • Who else gives the postcode W1T 2BU
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Other names (2)

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

  • AnaCap Trading name
  • Anacap Financial Partners 1 Limited Former name

FCA permissions and consumer protection

  • 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.
  • Manage or trade investments 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.
  • 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 (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in 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.

FCA disciplinary action

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
12149493
Company status
Active
Company type
Private limited company
Incorporated
9 August 2019 (7 years old)
Registered office
The Met Building, 22 Percy Street, London, W1T 2BU, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Peter Bramwell Cartwright Director Dec 1965 13 Dec 2019 2 other companies
Nassim Cherchali Director Apr 1984 1 Jul 2020 2 other companies
Graeme Chaffe Director May 1985 13 Oct 2022 5 other companies
Victoria Brown Director Jun 1981 13 Oct 2022 2 other companies
Jamal Mubariz Ismayilov Director Jun 1980 1 Jul 2024 13 other companies
Robert Massey Director Nov 1985 1 Jul 2024 5 other companies
Graeme Chaffe Secretary Not published 13 Dec 2019 –

Other companies run by these 6 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
19
closed down
3
run together
4

In the full report: all 19 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 companies these 6 directors run together
  • All 13 people who have ever been directors, with their dates
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Key dates in its history

AnaCap Financial Partners’s history from the FCA register and Companies House, newest first.

Key events (12) All events (34)

2022

28 September 2022

  • Anacap Financial Partners Holdings Limited took control (75–100% of shares)
  • Anacap Holdco Limited gave up control

Companies House

28 April 2022

  • Anacap Holdco Limited took control (75–100% of shares)

Companies House

2020

2 January 2020

  • Changed its registered name from "Anacap Financial Partners 1 Limited"

FCA register

2019

31 December 2019

  • Joseph Steven Giannamore stopped being a part-owner
  • Regulated by the FCA from this date
  • FCA imposed a requirement (Deed Poll)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

Companies House · FCA register

18 November 2019

  • Joseph Steven Giannamore became a part-owner (25–50% of shares)

Companies House

9 August 2019

  • Incorporated at Companies House
  • Anacap Members LLP took control (75–100% of shares)

Companies House

In the full report: all 34 events

  • All 34 events in its history (12 shown here)
  • Every director appointment and resignation: 20
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Firms connected to AnaCap Financial Partners

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like AnaCap Financial Partners

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 AnaCap Financial Partners

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

  • 19 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 34 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is AnaCap Financial Partners Limited FCA authorised?
Yes, AnaCap Financial Partners Limited (FRN 912798) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2019 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is AnaCap Financial Partners’ phone number and website?
The FCA register lists the phone number 020 7070 5289 and the website anacap.com for AnaCap Financial Partners. If you were given different contact details, use these to check with the firm before going any further.
Is AnaCap Financial Partners a scam or clone?
AnaCap Financial Partners 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 AnaCap Financial Partners?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about AnaCap Financial Partners to the Financial Ombudsman Service, free of charge.
Who owns AnaCap Financial Partners?
AnaCap Financial Partners is owned by Anacap Financial Partners Holdings Limited, which holds 75–100% of shares, 75–100% of votes, can appoint and remove the board, significant influence or control and held through a firm, since 28 September 2022. Before that, it was controlled by Mr. Joseph Steven Giannamore and Anacap Holdco Limited.
Who runs AnaCap Financial Partners?
Companies House lists 6 directors of AnaCap Financial Partners: Peter Bramwell Cartwright, Nassim Cherchali, Graeme Chaffe, Victoria Brown, Jamal Mubariz Ismayilov and Robert Massey.
How long has AnaCap Financial Partners been in business?
The company was formed on 9 August 2019, and has held its current FCA authorisation since December 2019.
Does AnaCap Financial Partners use any other names?
It trades as AnaCap. It has previously used the name Anacap Financial Partners 1 Limited.

Sources and links

The full report on AnaCap Financial Partners Limited

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