Cadwyn Capital LLP

Reference number: 432985

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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 cadwyn-capital.com first appeared online, and whether it can receive email
  • What kind of line 020 7622 8673 is
  • Who else gives the postcode SW8 2EQ
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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.

The FCA warning these came from

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

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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 an unauthorised AIF
  • 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.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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
OC310938
Company status
Active
Company type
Limited liability partnership
Incorporated
10 January 2005 (21 years old)
Registered office
167-169 Great Portland Street, London, W1W 5PF, England

Directors and company secretaries

Name Role Born Appointed Other companies
Gerald Hubert Holtham LLP designated member Jun 1944 10 Jan 2005 10 other companies
Edith Holtham LLP member Jul 1940 6 Apr 2010 2 other companies
Richard Steven Aaron LLP designated member Jan 1964 17 Mar 2023 1 other company
Parag Patel LLP designated member Sep 1970 1 Jul 2026 None
AARON CAPITAL MANAGEMENT LIMITED Corporate LLP member Not published 1 Nov 2025 None

Other companies run by these 5 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
12
closed down
3
went insolvent
1

In the full report: all 12 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 5 directors run together
  • All 10 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Full accountsAudited

Turnover

£156k

Not compared: the previous accounts cover a different length of time

Profit before tax

−£12.1k

Not compared: the previous accounts cover a different length of time

Net assets

£175k

+21% from £145k

Cash at bank

£91.1k

+16% from £78.6k

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 OC310938. 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

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

Key events (8) All events (24)

2022

29 June 2022

  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))

FCA register

2019

20 June 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • Gerald Hubert Holtham became the majority owner (50–75% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

5 August 2005

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

10 January 2005

  • Incorporated at Companies House

Companies House

In the full report: all 24 events

  • All 24 events in its history (8 shown here)
  • Every director appointment and resignation: 14
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Firms connected to Cadwyn Capital

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

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like Cadwyn Capital

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

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 Cadwyn Capital

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

  • 12 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 24 events in its history

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Frequently asked questions about this firm

Is Cadwyn Capital LLP FCA authorised?
Yes, Cadwyn Capital LLP (FRN 432985) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2005 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Cadwyn Capital’s phone number and website?
The FCA register lists the phone number 020 7622 8673 and the website cadwyn-capital.com for Cadwyn Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Cadwyn Capital a scam or clone?
Scammers have impersonated Cadwyn 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 Cadwyn Capital, shown on this page.
Is my money safe with Cadwyn 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 Cadwyn Capital to the Financial Ombudsman Service, free of charge.
Who owns Cadwyn Capital?
Companies House lists one person with significant control of Cadwyn Capital: Mr Gerald Hubert Holtham (50–75% of votes).
Who runs Cadwyn Capital?
Companies House lists 5 directors of Cadwyn Capital: Gerald Hubert Holtham, Edith Holtham, Richard Steven Aaron, Parag Patel and Aaron Capital Management Limited.
How long has Cadwyn Capital been in business?
The company was formed on 10 January 2005, and has held its current FCA authorisation since August 2005.
What do Cadwyn Capital’s latest accounts show?
Its latest accounts, to 31 March 2025, show turnover of £156k (not compared: the previous accounts cover a different length of time) and profit before tax of −£12.1k (not compared: the previous accounts cover a different length of time).

Sources and links

The full report on Cadwyn Capital LLP

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