Argan Capital Advisors LLP

Reference number: 454382

Instant download

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 argancapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7647 6980 is
  • Who else gives the postcode BN15 8AF
Instant PDF download

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 · 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 (5 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
  • Managing an unauthorised AIF
  • Managing investments

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 number
OC318420
Company status
Active
Company type
Limited liability partnership
Incorporated
15 March 2006 (20 years old)
Registered office
Office G10 Brooklands House, Marlborough Road, Lancing Business Park, Lancing, BN15 8AF, England

Directors and company secretaries

Name Role Born Appointed Other companies
Wojciech Goc LLP designated member Nov 1966 15 Mar 2006 2 other companies
Lloyd Craig Perry LLP designated member Aug 1965 15 Mar 2006 8 other companies
Ross Grater LLP designated member Jul 1980 10 Oct 2011 13 other companies

Other companies run by these 3 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
16
closed down
11
run together
5

In the full report: all 16 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 5 companies these 3 directors run together
  • All 19 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

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

Key events (13) All events (44)

2024

9 April 2024

  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))

FCA register

2019

9 August 2019

  • Carlo Mammola no longer holds 25–50% of the votes

Companies House

2018

18 May 2018

  • Jeremy Paul stopped being a part-owner

Companies House

2017

1 February 2017

  • FCA imposed a requirement (Venture Capital Business Only)

FCA register

2016

16 December 2016

  • FCA imposed a requirement (May control but not hold client money)

FCA register

6 April 2016

  • Carlo Mammola gained 25–50% of the votes
  • Jeremy Paul became a part-owner (25–50% of shares)
  • Lloyd Craig Perry gained 25–50% of the votes
  • Wojciech Goc gained 25–50% of the votes

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2006

24 October 2006

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

15 March 2006

  • Incorporated at Companies House

Companies House

In the full report: all 44 events

  • All 44 events in its history (13 shown here)
  • Every director appointment and resignation: 29
Instant PDF download

Firms like Argan Capital Advisors

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

In Lancing

Tagus Capital LLPLancingAppointed representative

In the Brighton (BN) postcode area

Family Investment Management LimitedBrightonAuthorisedCaburn Advisers LLPLewesAuthorisedCaburn Investments LtdBrightonAuthorisedCoventry Capital LimitedBrightonAuthorisedCow Corner Investing LtdBrightonAuthorised

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 Argan Capital Advisors

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

  • 16 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 44 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Argan Capital Advisors LLP FCA authorised?
Yes, Argan Capital Advisors LLP (FRN 454382) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2006 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is Argan Capital Advisors’ phone number and website?
The FCA register lists the phone number 020 7647 6980 and the website argancapital.com for Argan Capital Advisors. If you were given different contact details, use these to check with the firm before going any further.
Is Argan Capital Advisors a scam or clone?
Argan Capital Advisors 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 Argan Capital Advisors?
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 Argan Capital Advisors to the Financial Ombudsman Service, free of charge.
Who owns Argan Capital Advisors?
Companies House lists 2 people with significant control of Argan Capital Advisors: Mr Lloyd Craig Perry (25–50% of votes) and Mr Wojciech Goc (25–50% of votes). Before that, it was controlled by Mr Carlo Mammola and Mr Jeremy Paul.
Who runs Argan Capital Advisors?
Companies House lists 3 directors of Argan Capital Advisors: Wojciech Goc, Lloyd Craig Perry and Ross Grater.
How long has Argan Capital Advisors been in business?
The company was formed on 15 March 2006, and has held its current FCA authorisation since October 2006.

Sources and links

The full report on Argan Capital Advisors LLP

£19.99 · Instant PDF download

Loading secure checkout…