Avitah Capital LLP

Reference number: 542109

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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 avitahcapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7290 4535 is
  • Who else gives the postcode W1B 2AF
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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 (8 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
  • Establishing, operating or winding up a collective investment scheme
  • 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
OC357913
Company status
Active
Company type
Limited liability partnership
Incorporated
15 September 2010 (16 years old)
Registered office
5 Swallow Place, London, W1B 2AF, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
David Philip Matthews LLP designated member Feb 1976 4 Nov 2010 5 other companies
Oliver James Wright LLP designated member Feb 1988 1 Jun 2015 2 other companies
Jonathan Samuel Max Sedler LLP designated member Mar 1981 1 Jun 2015 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
8
closed down
3
run together
1

In the full report: all 8 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 1 company these 3 directors run together
  • All 8 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (8) All events (17)

2024

2 December 2024

  • Oliver James Wright became a part-owner (25–50% of shares)

Companies House

2016

6 April 2016

  • David Philip Matthews became the majority owner (50–75% of shares)

Companies House

2014

24 December 2014

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

8 June 2011

  • FCA imposed a requirement (May control but not hold client money & assets)
  • Became authorised by the FCA

FCA register

25 May 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2010

15 September 2010

  • Incorporated at Companies House

Companies House

In the full report: all 17 events

  • All 17 events in its history (8 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Avitah Capital

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

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Avitah Capital

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 Avitah Capital

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

  • 8 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 17 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Avitah Capital LLP FCA authorised?
Yes, Avitah Capital LLP (FRN 542109) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2011 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Avitah Capital’s phone number and website?
The FCA register lists the phone number 020 7290 4535 and the website avitahcapital.com for Avitah Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Avitah Capital a scam or clone?
Avitah Capital 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 Avitah Capital?
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 Avitah Capital to the Financial Ombudsman Service, free of charge.
Who owns Avitah Capital?
Companies House lists 2 people with significant control of Avitah Capital: Mr David Philip Matthews (50–75% of votes) and Mr Oliver James Wright (25–50% of votes).
Who runs Avitah Capital?
Companies House lists 3 directors of Avitah Capital: David Philip Matthews, Oliver James Wright and Jonathan Samuel Max Sedler.
How long has Avitah Capital been in business?
The company was formed on 15 September 2010, and has held its current FCA authorisation since June 2011.

Sources and links

The full report on Avitah Capital LLP

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