Azr Capital Ltd

Reference number: 628180

Instant download

Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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 azrcapital.com first appeared online, and whether it can receive email
  • What kind of line 020 3761 9652 is
  • Who else gives the postcode W8 7JB
Instant PDF download

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 (1)
  • 09710 70100
Fake email addresses (1)
  • contact@azr-capital.com
Fake websites (1)
  • azr-capital.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Manage or trade investments 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 (2 permissions)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance business.

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
07997904
Company status
Active
Company type
Private limited company
Incorporated
20 March 2012 (14 years old)
Registered office
51 Holland Street, London, W8 7JB
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Maya Abou Zeid Rodriguez Director Jan 1982 20 Mar 2012 None
Maya Abou Zeid Rodriguez Secretary Not published 20 Mar 2012 –

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • Both people who have been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 March 2023Full accountsAudited

Turnover

£303k

No earlier figure to compare

Profit before tax

−£138k

No earlier figure to compare

Net assets

£434k

No earlier figure to compare

Cash at bank

£142k

No earlier figure to compare

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 07997904. 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

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

Key events (6) All events (11)

2023

19 June 2023

  • FCA imposed a requirement (Corporate finance business only.)

FCA register

2019

15 July 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • Maya Abou Zeid Rodriguez took control (75–100% of shares)

Companies House

2014

8 December 2014

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2012

20 March 2012

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 3
Instant PDF download

Firms connected to Azr Capital

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

connected firms
5
share its postcode
5

In the full report: all 5 connected firms, named

  • How each is linked: the same postcode (5)
  • Who links each one: the named directors, with dates
Instant PDF download

Get the full report on Azr Capital

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 11 events in its history
  • 5 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Azr Capital Ltd FCA authorised?
Yes, Azr Capital Ltd (FRN 628180) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2014. The FCA has placed a limit on what it may do.
What is Azr Capital’s phone number and website?
The FCA register lists the phone number 020 3761 9652 and the website azrcapital.com for Azr Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Azr Capital a scam or clone?
Scammers have impersonated Azr Capital: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Azr Capital, shown on this page.
Is my money safe with Azr 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 Azr Capital to the Financial Ombudsman Service, free of charge.
Who owns Azr Capital?
Companies House lists one person with significant control of Azr Capital: Mrs Maya Abou Zeid Rodriguez (75–100% of shares).
Who runs Azr Capital?
Companies House lists one director of Azr Capital: Maya Abou Zeid Rodriguez.
How long has Azr Capital been in business?
The company was formed on 20 March 2012, and has held its current FCA authorisation since December 2014.
What do Azr Capital’s latest accounts show?
Its latest accounts, to 31 March 2023, show turnover of £303k (no earlier figure to compare) and profit before tax of −£138k (no earlier figure to compare).

Sources and links

The full report on Azr Capital Ltd

£19.99 · Instant PDF download

Loading secure checkout…