Aquiline Capital Partners Limited
Reference number: 819321
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 8 years
- Protected through the principal
- No FCA actions
- Active company since 2018
- Accounts filed up to 31 December 2024
Responsible principal firm
Frank Investments Limited Reference number: 627697 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Aquiline Capital Partners Limited (FRN 819321) is an AR of Frank Investments Limited (FRN 627697). When you use Aquiline Capital Partners's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Aquiline Capital Partners, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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
Eagle House, 108-110 Jermyn St, London, London, SW1Y 6HB, United Kingdom
In the full report: 3 background checks
- When aquiline.com first appeared online, and whether it can receive email
- What kind of line 020 3848 8130 is
- Who else gives the postcode SW1Y 6HB
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Frank Investments Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 11354245 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 May 2018 (8 years old)
- Registered office
- 108-110 Jermyn Street, 6th Floor, London, SW1Y 6HB, United Kingdom
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ignace Louis Ghislain Van Waesberghe | Director | Jul 1979 | 10 May 2018 | 2 other companies |
| Vincenzo La Ruffa | Director | Apr 1980 | 23 Jul 2024 | None |
| Dan Mulligan | Secretary | Not published | 31 Jan 2025 | – |
Other companies run by these 2 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
- 2
- closed down
- 1
- went insolvent
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- The one that went into liquidation or administration
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.19m
+602% from £169k
Cash at bank
£333k
+314% from £80.4k
Employees (average)
13
+117% from 6
Owed within a year
£2.97m
+51% from £1.96m
Assets and liabilities
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 11354245. 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
Aquiline Capital Partners’s history from the FCA register and Companies House, newest first.
2023
16 October 2023
- Ignace Louis Ghislain Van Waesberghe became a part-owner (25–50% of shares)
- Jeffrey Wayne Greenberg gave up control
- Vincenzo La Ruffa became a part-owner (25–50% of shares)
Companies House
2018
30 August 2018
- Became an appointed representative
FCA register
10 May 2018
- Incorporated at Companies House
- Jeffrey Wayne Greenberg took control (75–100% of shares)
Companies House
In the full report: all 10 events
- All 10 events in its history (6 shown here)
- Every director appointment and resignation: 4
Firms connected to Aquiline Capital Partners
Other FCA-listed firms that share a director, phone number or address with Aquiline Capital 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
Firms like Aquiline Capital Partners
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 Aquiline Capital Partners
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
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk