AshGrove Capital LLP
Reference number: 829447
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.
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Phone number
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Address
12 Little Portland Street, London, London, W1W 8BJ, United Kingdom
In the full report: 3 background checks
- When ashgrovecap.com first appeared online, and whether it can receive email
- What kind of line 07767 170055 is
- Who else gives the postcode W1W 8BJ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Alvin Partners LLP Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (3)
- 020 4518 3898
- 020 8124 5535
- 020 8126 8032
Fake email addresses (4)
- info@ashgrove-capital.com
- info@ashgrovecapital.co.uk
- info@ashgrovecapital.com
- info@ashgrovecapportal.com
Fake websites (4)
- ashgrove-capital.com
- ashgrovecapital.co.uk
- ashgrovecapital.com
- client.ashgrovecapportal.com
The FCA warning these came from
- Ashgrove Capital Management 9 June 2021
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- 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.
- 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.
- 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 (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- 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.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC421679 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 27 March 2018 (8 years old)
- Registered office
- 12 Little Portland Street, London, W1W 8BJ, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Philip James Fretwell | LLP designated member | Jul 1980 | 19 Nov 2019 | 6 other companies |
| Jonathon James Ferguson | LLP designated member | May 1980 | 2 Jan 2020 | 5 other companies |
| VALO LIMITED | Corporate LLP member | Not published | 19 May 2026 | None |
| ASHGROVE CAPITAL HOLDINGS LLP | Corporate LLP member | Not published | 15 Jun 2026 | None |
Other companies run by these 4 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
- 7
- closed down
- 1
- are FCA-registered
- 2
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 4 companies these 4 directors run together
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£875k
+41% from £623k
Cash at bank
£1.83m
+404% from £363k
Employees (average)
20
+25% from 16
Owed within a year
£2.87m
+207% from £935k
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2021 to 2025
- The chart, over every year
- Every filed figure, year by year
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 OC421679. 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
AshGrove Capital’s history from the FCA register and Companies House, newest first.
2026
15 June 2026
- Ilkka Sakari Rantanen no longer has significant control
Companies House
2021
9 June 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
2020
2 January 2020
- Jonathon James Ferguson gained significant control
Companies House
2019
12 December 2019
- 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
29 November 2019
- Changed its registered name from "Alvin Partners LLP"
FCA register
19 November 2019
- David Yuuki Scheurl no longer holds 25–50% of the votes
- Philip James Fretwell gained significant control
- Thomas Arne Johannes Wahlroos stopped being a part-owner
Companies House
1 March 2019
- David Yuuki Scheurl gained 25–50% of the votes
Companies House
2018
27 March 2018
- Incorporated at Companies House
- Ilkka Sakari Rantanen gained significant control
- Thomas Arne Johannes Wahlroos became a part-owner (25–50% of shares)
Companies House
In the full report: all 24 events
- All 24 events in its history (14 shown here)
- Every director appointment and resignation: 8
Firms connected to AshGrove Capital
Other FCA-listed firms that share a director, phone number or address with AshGrove Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 2
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: shared directors (2), the same postcode (3)
- Who links each one: the named directors, with dates
Firms like AshGrove Capital
Other firms of the same type (investment or fund manager), 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 AshGrove Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 24 events in its history
- 3 connected firms, 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
- FCA warning: Ashgrove Capital Management fca.org.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