Arda Capital Limited

Reference number: 541623

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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, 1 thing worth a closer look

  • When ardacap.com first appeared online, and whether it can receive email
  • What kind of line 020 4599 6330 is
  • Who else gives the postcode W1J 8ED
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Other names (5)

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

  • Xenfin Capital Trading name
  • Xenfin Capital Limited Former name
  • Liquid-X Former trading name
  • Marney Capital Former trading name
  • X-FX Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • 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 (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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 investments
  • Safeguarding and administration of assets (without arranging)

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
06805506
Company status
Active
Company type
Private limited company
Incorporated
29 January 2009 (17 years old)
Registered office
19 Berkeley Street, Westminster, London, W1J 8ED, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Patrick Anthony Lindsay Director Oct 1966 26 May 2023 None
John Charles Lloyd Bowers Director Dec 1988 25 Jul 2024 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 5 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 March 2026Full accountsAudited

Turnover

£4.80m

+31% from £3.66m

Net assets

£721k

−15% from £844k

Cash at bank

£2.61m

−3.6% from £2.71m

Employees (average)

4

Same as 4

The accounts for the year to 31 March 2026 do not tag profit before tax in a form that can be read automatically, so it is not shown. The last tagged figure is −£785k, for the year to 31 March 2024.

* Cash at bank usually includes customers’ money.

Turnover

In the full report: all 4 years of accounts

  • Every year from 2023 to 2026
  • Both charts, over every year
  • Every filed figure, year by year
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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 06805506. 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

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

Key events (9) All events (26)

2024

27 August 2024

  • Changed its registered name from "Xenfin Capital Limited"

FCA register

31 January 2024

  • John Charles Lloyd Bowers took control (75–100% of shares)
  • Xenfin Holdings Limited gave up control

Companies House

2016

6 April 2016

  • Xenfin Holdings Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

20 October 2011

  • Became authorised by the FCA

FCA register

23 September 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2010

15 August 2010

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2009

29 January 2009

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (9 shown here)
  • Every director appointment and resignation: 8
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Firms connected to Arda Capital

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

connected firms
5
share its postcode
5

In the full report: all 5 connected firms, named

  • How each is linked: the same postcode (5)
  • Who links each one: the named directors, with dates
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Firms like Arda Capital

Other firms of the same type (investment or fund manager), nearest first.

In the West London (W) postcode area

KKR Credit Advisors (EMEA) LLPLondonAuthorisedBtg Pactual (UK) LimitedLondonAuthorisedCapital Group UK Management Company LimitedLondonAuthorisedCapital International LimitedLondonAuthorisedCapital Research Company UK BranchLondonAuthorisedPIMCO Europe LtdLondonAuthorised

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 Arda Capital

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

  • Every company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 4 years of accounts, charted
  • All 26 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Arda Capital Limited FCA authorised?
Yes, Arda Capital Limited (FRN 541623) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2011 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Arda Capital’s phone number and website?
The FCA register lists the phone number 020 4599 6330 and the website ardacap.com for Arda Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Arda Capital a scam or clone?
Arda 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 Arda Capital?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount, and eligible claims may be protected by the FSCS. You can also refer complaints about Arda Capital to the Financial Ombudsman Service, free of charge.
Who owns Arda Capital?
Companies House lists one person with significant control of Arda Capital: Mr John Charles Lloyd Bowers (75–100% of shares). Before that, it was controlled by Xenfin Holdings Limited.
Who runs Arda Capital?
Companies House lists 2 directors of Arda Capital: Patrick Anthony Lindsay and John Charles Lloyd Bowers.
How long has Arda Capital been in business?
The company was formed on 29 January 2009, and has held its current FCA authorisation since October 2011.
What do Arda Capital’s latest accounts show?
Its latest accounts, to 31 March 2026, show turnover of £4.80m (+31% from £3.66m) and net assets of £721k (−15% from £844k).
Does Arda Capital use any other names?
It trades as Xenfin Capital. It has previously used 4 other names, including Xenfin Capital Limited, Liquid-X and Marney Capital.

Sources and links

The full report on Arda Capital Limited

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