Arini Capital Management Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 2 years
Your funds are protected by FSCS
No FCA actions
Active company since 2022

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.

Website

arini.com (opens in a new tab)
Phone number

020 3003 5733
Address

Arini Capital Management Limited, 2 Park Street, 2nd & 3rd Floor, London, Westminster, W1K 2HX, United Kingdom

In the full report: 3 background checks

When arini.com first appeared online, and whether it can receive email
What kind of line 020 3003 5733 is
Who else gives the postcode W1K 2HX

FCA permissions and consumer protection

Hold or safeguard your money · 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.
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.
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)
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 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: 14124097 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 23 May 2022 (4 years old)
Registered office: Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom
Nature of business: Fund management activities (SIC 66300)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Joseph Taschimowitz	Director	May 1991	23 Sep 2022	1 other company
Adam Hewitson	Director	Nov 1977	10 May 2023	36 other companies
Rola Hage Ali	Director	Apr 1981	25 Jul 2024	2 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: 37
closed down: 5
went insolvent: 1

In the full report: all 37 companies, named

What each company does, and whether it is still trading
Which of these 3 directors sit on each board, and since when
The one that went into liquidation or administration
The one on the FCA register
The 1 company these 3 directors run together
All 5 people who have ever been directors, with their dates

Key dates in its history

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

Key events (6) All events (14)

2024

17 July 2024

Regulated by the FCA from this date
FCA imposed a requirement (CPMI Requirement)
FCA imposed a requirement (May control but not hold client money)
Became authorised by the FCA

FCA register

2022

23 May 2022

Incorporated at Companies House
Hamza Lemssouguer took control (75–100% of shares)

Companies House

In the full report: all 14 events

All 14 events in its history (6 shown here)
Every director appointment and resignation: 7

Firms connected to Arini Capital Management

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

connected firm: 1
share its postcode: 1
past link: 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
1 past link through former directors

Firms like Arini Capital Management

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

In London

UBS Asset Management (UK) LtdLondonAuthorised UBS Asset Management Funds LtdLondonAuthorised J.P. Morgan Markets LimitedLondonAuthorised Revolut Trading LtdLondonAuthorised BlackRock Advisors (UK) LimitedLondonAuthorised BlackRock 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 Arini Capital Management

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

37 other companies its directors have run, named
3 background checks on its contact details
All 14 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Arini Capital Management Limited FCA authorised?

Yes, Arini Capital Management Limited (FRN 1004205) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2024 and works as an investment or fund manager. The FCA has placed a limit on what it may do.

What is Arini Capital Management’s phone number and website?

The FCA register lists the phone number 020 3003 5733 and the website arini.com for Arini Capital Management. If you were given different contact details, use these to check with the firm before going any further.

Is Arini Capital Management a scam or clone?

Arini 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 Arini Capital Management?

It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Arini Capital Management to the Financial Ombudsman Service, free of charge.

Who owns Arini Capital Management?

Companies House lists one person with significant control of Arini Capital Management: Mr Hamza Lemssouguer (75–100% of shares).

Who runs Arini Capital Management?

Companies House lists 3 directors of Arini Capital Management: Joseph Taschimowitz, Adam Hewitson and Rola Hage Ali.

How long has Arini Capital Management been in business?

The company was formed on 23 May 2022, and has held its current FCA authorisation since July 2024.