Apiary Capital LLP

Reference number: 790024

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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 apiarycapital.com first appeared online, and whether it can receive email
  • What kind of line 020 3034 7600 is
  • Who else gives the postcode W1B 5LU
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FCA permissions and consumer protection

  • 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.
  • 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 (2 permissions)
  • Establishing, operating or winding up a collective investment scheme
  • Managing an unauthorised AIF

Limits on what they may do

  • Venture Capital Business Only
    The firm must not conduct designated investment business other than Venture Capital business.
  • 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.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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 status
Active
Company type
Limited liability partnership
Incorporated
25 May 2017 (9 years old)
Registered office
6 Warwick Street, London, W1B 5LX, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Nikola Jan Sutherland LLP designated member Jun 1964 25 May 2017 14 other companies
Mark Salter LLP designated member Sep 1966 29 Mar 2018 76 other companies
Robert Luke Simpson LLP member Mar 1977 10 Apr 2018 6 other companies
Jeniv Mailesh Shah LLP member Dec 1985 3 Jul 2018 32 other companies
Peter Jacobs LLP member Sep 1962 1 Oct 2018 19 other companies
Christopher John Heawood LLP member Apr 1988 2 Jan 2019 8 other companies
Daniel Andrew Adler LLP member Aug 1971 2 Jan 2019 18 other companies
Thomas James Alldred LLP member Apr 1988 14 Jan 2019 9 other companies
Jessica Rachel French LLP member Aug 1987 30 Sep 2019 15 other companies
Nathanael James Gayford Harper LLP designated member Apr 1980 24 May 2021 6 other companies
Edward William Leeming LLP member Aug 1993 17 Jul 2023 None
Philippa Kate Roberts LLP member Aug 1994 4 Sep 2023 None
Christopher Lawrence Brook Darlington LLP member Aug 1964 4 Sep 2023 1 other company
Christopher Charles Hobbs LLP member May 1996 2 Apr 2024 3 other companies
Isabella Gabrielle Boman-Flavell LLP member Dec 1990 6 May 2025 2 other companies

Other companies run by these 15 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
153
closed down
39
went insolvent
3

In the full report: all 153 companies, named

  • What each company does, and whether it is still trading
  • Which of these 15 directors sit on each board, and since when
  • The 3 that went into liquidation or administration
  • The 7 on the FCA register
  • The 39 companies these 15 directors run together
  • All 16 people who have ever been directors, with their dates
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Key dates in its history

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

2018

11 April 2018

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
  • FCA imposed a requirement (Venture Capital Business Only)
  • Became authorised by the FCA

FCA register

10 April 2018

  • Nikola Jan Sutherland stopped being a part-owner

Companies House

2017

25 May 2017

  • Incorporated at Companies House
  • Mark Salter took control (75–100% of shares)
  • Nikola Jan Sutherland became a part-owner (25–50% of shares)

Companies House

In the full report: all 30 events

  • All 30 events in its history (9 shown here)
  • Every director appointment and resignation: 19
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Firms connected to Apiary Capital

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

connected firms
3
share its postcode
3
past links
7

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
  • 7 past links through former directors
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Firms like Apiary 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 Apiary Capital

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

  • 153 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 30 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Apiary Capital LLP FCA authorised?
Yes, Apiary Capital LLP (FRN 790024) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is Apiary Capital’s phone number and website?
The FCA register lists the phone number 020 3034 7600 and the website apiarycapital.com for Apiary Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Apiary Capital a scam or clone?
Apiary 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 Apiary Capital?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Apiary Capital to the Financial Ombudsman Service, free of charge.
Who owns Apiary Capital?
Companies House lists one person with significant control of Apiary Capital: Mark Salter (75–100% of votes). Before that, it was controlled by Nikola Jan Sutherland.
Who runs Apiary Capital?
Companies House lists 15 directors of Apiary Capital: Nikola Jan Sutherland, Mark Salter, Robert Luke Simpson, Jeniv Mailesh Shah, Peter Jacobs, Christopher John Heawood and 9 more.
How long has Apiary Capital been in business?
The company was formed on 25 May 2017, and has held its current FCA authorisation since April 2018.

Sources and links

The full report on Apiary Capital LLP

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