Armira Capital Limited
Reference number: 714282
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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.
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Phone number
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Address
Armira Capital Limited, Floor 19, 100 Bishopsgate, London, EC2N 4AG, England
In the full report: 3 background checks, 1 thing worth a closer look
- When armiracapital.com first appeared online, and whether it can receive email
- What kind of line 020 3773 9420 is
- Whether EC2N 4AG is a shared office: 24 other firms give it
Other names (2)
If you were contacted under any of these names, it is this firm.
- Armira Capital Securities Former trading name: A name it used to trade under.
- Armira Securities Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou 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
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in 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.
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
- 09580431 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 May 2015 (11 years old)
- Registered office
- Floor 19 100 Bishopsgate, London, Greater London, EC2N 4AG, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gurmail Singh Uppal | Director | Oct 1972 | 8 May 2015 | 16 other companies |
| Lukhvinder Kaur Uppal | Director | Mar 1973 | 26 Nov 2025 | 1 other company |
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
- 16
- closed down
- 7
- is FCA-registered
- 1
In the full report: all 16 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 1 company these 2 directors run together
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£2.68m
+30% from £2.06m
Profit before tax
£136k
From a loss of £539k
Net assets
£1.63m
+9.3% from £1.49m
Cash at bank
£1.38m
+69% from £821k
Turnover and profit
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 09580431. 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
Armira Capital’s history from the FCA register and Companies House, newest first.
2018
31 March 2018
- Alexia Anne Philomene Bricout stopped being a part-owner
Companies House
2016
30 June 2016
- Abelneaux Capital Limited became a part-owner (25–50% of shares)
- Alexia Anne Philomene Bricout became a part-owner (25–50% of shares)
- Quadfin Capital Limited became a part-owner (25–50% of shares)
Companies House
1 February 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2015
8 May 2015
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (8 shown here)
- Every director appointment and resignation: 6
Firms connected to Armira Capital
Other FCA-listed firms that share a director, phone number or address with Armira Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Armira Capital
Other firms of the same type (financial adviser), 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 Armira Capital
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, 1 flagged
- All 21 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
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk