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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No website on the FCA register
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Phone number
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Address
Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
In the full report: 2 background checks, 1 thing worth a closer look
- What kind of line 020 7493 3186 is
- Whether W1J 6BD is a shared office: 45 other firms give it
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 (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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06037597 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 December 2006 (19 years old)
- Registered office
- 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Bhavesh Shantilal Shah | Director | Jun 1978 | 30 Jun 2012 | None |
| Siddharth Dinesh Mehta | Director | Jun 1978 | 4 Sep 2024 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 7 people who have been directors, with their dates
Filed accounts and finances
Profit before tax
£4,425
−22% from £5,638
Net assets
£216k
+490% from £36.7k
Cash at bank
£207k
Up £190k from £16.8k
Employees (average)
2
Same as 2
The accounts for the year to 31 December 2024 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £193k, for the year to 31 December 2021.
Profit before tax
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 06037597. 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
Bay Capital Partners UK’s history from the FCA register and Companies House, newest first.
2024
8 May 2024
- FCA imposed a requirement (May control but not hold client money)
FCA register
2016
3 May 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
6 April 2016
- Bhavesh Shantilal Shah gained significant control
Companies House
2012
5 April 2012
- Board replaced: its only director left and a new director took over
Companies House
2006
28 December 2006
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (6 shown here)
- Every director appointment and resignation: 10
Firms like Bay Capital Partners UK
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 Bay Capital Partners UK
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- Every company its directors have run, named
- 2 background checks on its contact details, 1 flagged
- All 17 events in its history
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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