Balanz Capital UK LLP
Reference number: 816802
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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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Website
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Phone number
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Address
One Leadenhall Street, TWP, 23rd Floor, London, London, EC3V 1AB, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When balanz.uk first appeared online, and whether it can receive email
- What kind of line 020 3821 5640 is
- Who else gives the postcode EC3V 1AB
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 (6 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
- 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
- OC420535 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 5 January 2018 (8 years old)
- Registered office
- 23rd Floor One Leadenhall Street, London, Greater London, EC3V 1AB, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jacqueline Zoila Rivadeneira | LLP member | Mar 1971 | 10 Sep 2018 | 1 other company |
| BALANZ CAPITAL GROUP S.A. | Corporate LLP designated member | Not published | 18 Jan 2018 | None |
| BALANZ CAPITAL INTERNATIONAL INC | Corporate LLP designated member | Not published | 18 Jan 2018 | None |
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 company
- 1
- still active
- 1
- is FCA-registered
- 1
In the full report: all 1 company, 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 one on the FCA register
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£3.25m
No earlier figure to compare
Employees (average)
5
No earlier figure to compare
Owed within a year
£100k
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 OC420535. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Balanz Capital UK’s history from the FCA register and Companies House, newest first.
2018
20 November 2018
- 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
18 January 2018
- Cordium Consulting Group Limited gave up control
Companies House
5 January 2018
- Incorporated at Companies House
- Cordium Consulting Group Limited took control (75–100% of shares)
Companies House
In the full report: all 10 events
- All 10 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms connected to Balanz Capital UK
Other FCA-listed firms that share a director, phone number or address with Balanz Capital UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
- past link
- 1
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
- 1 past link through former directors
Firms like Balanz Capital UK
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 Balanz Capital UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 10 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
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Who owns Balanz Capital UK?
Who runs Balanz Capital UK?
How long has Balanz Capital UK been in business?
What do Balanz Capital UK’s latest accounts show?
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