Argo Capital Management Limited

Reference number: 195997

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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 argogrouplimited.com first appeared online, and whether it can receive email
  • What kind of line 020 7016 7660 is
  • Who else gives the postcode W1S 2RR
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Other names (1)

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

  • Gareth Evans 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 · 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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing 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.
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.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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
04000274
Company status
Active
Company type
Private limited company
Incorporated
18 May 2000 (26 years old)
Registered office
Second Floor, 24-25 New Bond Street, London, W1S 2RR
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Andreas Rialas Director Jun 1967 18 May 2000 None
Stephen Rothwell Director Jul 1959 9 May 2007 3 other companies
Jeremy Simon Bradshaw Director Mar 1967 3 Jun 2010 3 other companies
Jeremy Simon Bradshaw Secretary Not published 23 Jul 2007 3 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
6
still active
6
are FCA-registered
2

In the full report: all 6 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 2 on the FCA register
  • All 11 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (11) All events (31)

2025

21 February 2025

  • Andreas Rialas took control (75–100% of shares)
  • Argo Group Limited gave up control

Companies House

2017

22 May 2017

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

FCA register

2016

6 April 2016

  • Argo Group Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

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

FCA register

14 February 2001

  • Changed its registered name from "Gareth Evans"

FCA register

2000

18 May 2000

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Regulated by the Investment Management Regulatory Organisation from this date

FCA register

In the full report: all 31 events

  • All 31 events in its history (11 shown here)
  • Every director appointment and resignation: 17
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Firms connected to Argo Capital Management

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

past links
2

In the full report: all 0 connected firms, named

  • 2 past links through former directors
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Firms like Argo Capital Management

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers 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 Argo Capital Management

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

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 31 events in its history

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Frequently asked questions about this firm

Is Argo Capital Management Limited FCA authorised?
Yes, Argo Capital Management Limited (FRN 195997) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Argo Capital Management’s phone number and website?
The FCA register lists the phone number 020 7016 7660 and the website argogrouplimited.com for Argo Capital Management. If you were given different contact details, use these to check with the firm before going any further.
Is Argo Capital Management a scam or clone?
Argo Capital Management 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 Argo Capital Management?
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 Argo Capital Management to the Financial Ombudsman Service, free of charge.
Who owns Argo Capital Management?
Companies House lists one person with significant control of Argo Capital Management: Mr Andreas Rialas (75–100% of shares). Before that, it was controlled by Argo Group Limited.
Who runs Argo Capital Management?
Companies House lists 3 directors of Argo Capital Management: Andreas Rialas, Stephen Rothwell and Jeremy Simon Bradshaw.
How long has Argo Capital Management been in business?
The company was formed on 18 May 2000, and has held its current FCA authorisation since December 2001.
Does Argo Capital Management use any other names?
It has previously used the name Gareth Evans.

Sources and links

The full report on Argo Capital Management Limited

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