Capital Advisory Partners Limited
Reference number: 450657
Instant download
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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Phone number
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Address
4 Montpelier St, #120, London, SW7 1EE, United Kingdom
In the full report: 3 background checks
- When capital-advisory.com first appeared online, and whether it can receive email
- What kind of line 020 7193 1645 is, and the other firm that gives it
- Who else gives the postcode SW7 1EE
Other names (3)
If you were contacted under any of these names, it is this firm.
- CAP Limited Trading name: A name it trades under now.
- Masa Yume Trading name: A name it trades under now.
- CA Partners Former trading name: A name it used to trade under.
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.
Fake phone numbers (1)
- 001 3476 947 981
Fake websites (1)
- capnyc.net
The FCA warning these came from
- Capital Advisory Partners 7 June 2010
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- 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.
- Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- 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 (9 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing an authorised AIF
- 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.
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Retail clients limited to corporate finance business only.
The firm must not conduct any business with Retail Clients other than Corporate Finance Business, as defined in the FCA Handbook.
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
- 05694364 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 February 2006 (20 years old)
- Registered office
- Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA
- Nature of business
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- Activities of open-ended investment companies (SIC 64304)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Emmanuel Sven Miserey | Director | Nov 1966 | 1 Feb 2006 | 1 other company |
Other companies run by its director
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
- closed down
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£86.4k
No earlier figure to compare
Cash at bank
£52.5k
No earlier figure to compare
Employees (average)
1
No earlier figure to compare
Owed within a year
£89.6k
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 05694364. 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
Capital Advisory Partners’s history from the FCA register and Companies House, newest first.
2020
14 February 2020
- FCA imposed a requirement (Retail clients limited to corporate finance business only.)
FCA register
2018
20 March 2018
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2016
16 April 2016
- Emmanuel Sven Miserey took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
7 June 2010
- FCA warned the public about a scam impersonating this firm
FCA warning list
2008
7 February 2008
- FCA imposed a requirement (May control but not hold client money)
FCA register
2006
6 June 2006
- Became authorised by the FCA
FCA register
27 May 2006
- Regulated by the Financial Services Authority from this date
FCA register
1 February 2006
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (9 shown here)
- Every director appointment and resignation: 5
Firms connected to Capital Advisory Partners
Other FCA-listed firms that share a director, phone number or address with Capital Advisory Partners. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its phone number
- 1
- share its postcode
- 2
In the full report: all 3 connected firms, named
- How each is linked: the same phone number (1), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Capital Advisory Partners
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 Capital Advisory Partners
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
- All 21 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Capital Advisory Partners been in business?
What do Capital Advisory Partners’ latest accounts show?
Does Capital Advisory Partners use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Capital Advisory Partners fca.org.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