Beryllus Capital (UK) Limited

Reference number: 966180

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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 berylluscapital.com first appeared online, and whether it can receive email
  • What kind of line 020 3657 2122 is
  • Who else gives the postcode W1J 8ED
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FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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 (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
  • 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 status
Active
Company type
Private limited company
Incorporated
5 March 2021 (5 years old)
Registered office
19 Berkeley Street 2nd Floor (Rear), Mayfair, London, W1J 8ED, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Amit Kotha Director Sep 1979 5 Mar 2021 3 other companies
Rahul Arjun Sen Director Feb 1975 1 Nov 2021 2 other companies

Other companies run by these 2 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
4
closed down
1
run together
1

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 2 directors run together
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Filed accounts and finances

9 months to 30 September 2022Full accountsNot audited

Net assets

£662k

+100% from £332k

Cash at bank

£127k

+59% from £80.2k

Employees (average)

9

+50% from 6

Owed within a year

£117k

+63% from £71.7k

Assets and liabilities

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 13248053. 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

Beryllus Capital (UK)’s history from the FCA register and Companies House, newest first.

2024

4 January 2024

  • Amit Kotha became the majority owner (50–75% of shares)
  • Focus Financial Partners, LLC stopped being a part-owner

Companies House

2022

26 October 2022

  • 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

2021

2 December 2021

  • Focus Financial Partners, LLC became a part-owner (25–50% of shares)

Companies House

12 May 2021

  • Rahul Arjun Sen gave up control

Companies House

5 March 2021

  • Incorporated at Companies House
  • Rahul Arjun Sen took control (75–100% of shares)

Companies House

In the full report: all 13 events

  • All 13 events in its history (9 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Beryllus Capital (UK)

Other FCA-listed firms that share a director, phone number or address with Beryllus Capital (UK). 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
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Firms like Beryllus Capital (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 Beryllus Capital (UK)

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 13 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Beryllus Capital (UK) Limited FCA authorised?
Yes, Beryllus Capital (UK) Limited (FRN 966180) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2022 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Beryllus Capital (UK)’s phone number and website?
The FCA register lists the phone number 020 3657 2122 and the website berylluscapital.com for Beryllus Capital (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Beryllus Capital (UK) a scam or clone?
Beryllus Capital (UK) 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 Beryllus Capital (UK)?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Beryllus Capital (UK) to the Financial Ombudsman Service, free of charge.
Who owns Beryllus Capital (UK)?
Companies House lists one person with significant control of Beryllus Capital (UK): Mr Amit Kotha (50–75% of shares). Before that, it was controlled by Focus Financial Partners, LLC and Mr. Rahul Arjun Sen.
Who runs Beryllus Capital (UK)?
Companies House lists 2 directors of Beryllus Capital (UK): Amit Kotha and Rahul Arjun Sen.
How long has Beryllus Capital (UK) been in business?
The company was formed on 5 March 2021, and has held its current FCA authorisation since October 2022.
What do Beryllus Capital (UK)’s latest accounts show?
Its latest accounts, to 30 September 2022, show net assets of £662k (+100% from £332k) and cash at bank of £127k (+59% from £80.2k).

Sources and links

The full report on Beryllus Capital (UK) Limited

£19.99 · Instant PDF download

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