Blue Shield Capital Limited

Reference number: 989503

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    St. Marks Mansions, Balderton Street, London, W1K 6TQ, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode W1K 6TQ
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated 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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
12891633
Company status
Active
Company type
Private limited company
Incorporated
21 September 2020 (6 years old)
Registered office
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Directors and company secretaries

Name Role Born Appointed Other companies
Jonathan Hitter Director Apr 1990 15 Jan 2021 3 other companies
Uri Fremder Director Jun 1971 31 Dec 2022 None
Gil Shalom Ulrich Director Jul 1975 31 Dec 2022 None
Jeffrey Mark Weinzweig Director Aug 1962 1 Oct 2025 None

Other companies run by these 4 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
3
still active
3

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Net assets

£2.01m

Up £2.61m from −£600k

Cash at bank

£155k

+868% from £16.0k

Employees (average)

3

Same as 3

Owed within a year

£81.5m

+32% from £61.6m

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 12891633. 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

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

Key events (13) All events (23)

2023

21 September 2023

  • Eldav Investments Ltd. stopped being a part-owner
  • Wynn Weinzweig UK Hold Co Ltd became a part-owner (25–50% of shares)
  • Wynn Weinzweig UK Jv Co Ltd became a part-owner (25–50% of shares)
  • Wynn Weinzweig UK Jv Co Ltd stopped being a part-owner

Companies House

3 February 2023

  • Registered with the FCA

FCA register

2022

11 September 2022

  • Blue Finance UK Ltd gave up control
  • Eldav Investments Ltd. became a part-owner (25–50% of shares)

Companies House

1 April 2022

  • Blue Finance UK Ltd took control (75–100% of shares)
  • Mika Jg Limited gave up control

Companies House

2021

15 January 2021

  • Mika Jg Limited took control (75–100% of shares)
  • Nadav Elchanan Rachmut no longer has significant control

Companies House

2020

21 September 2020

  • Incorporated at Companies House
  • Nadav Elchanan Rachmut gained significant control

Companies House

In the full report: all 23 events

  • All 23 events in its history (13 shown here)
  • Every director appointment and resignation: 10
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Get the full report on Blue Shield Capital

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

  • 3 other companies its directors have run, named
  • 1 background check on its contact details
  • 5 years of accounts, charted
  • All 23 events in its history

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Frequently asked questions about this firm

Is Blue Shield Capital Limited FCA authorised?
Blue Shield Capital Limited (FRN 989503) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Blue Shield Capital a scam or clone?
Blue Shield Capital is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Blue Shield Capital?
Money you hand to Blue Shield Capital is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Blue Shield Capital?
Companies House lists one person with significant control of Blue Shield Capital: Wynn Weinzweig UK Hold Co Ltd (25–50% of shares). Before that, it was controlled by Wynn Weinzweig UK Jv Co Ltd, Eldav Investments Ltd. and Mr Nadav Elchanan Rachmut.
Who runs Blue Shield Capital?
Companies House lists 4 directors of Blue Shield Capital: Jonathan Hitter, Uri Fremder, Gil Shalom Ulrich and Jeffrey Mark Weinzweig.
How long has Blue Shield Capital been in business?
The company was formed on 21 September 2020.
What do Blue Shield Capital’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £2.01m (up £2.61m from −£600k) and cash at bank of £155k (+868% from £16.0k).

Sources and links

The full report on Blue Shield Capital Limited

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