Capital Com (UK) Limited

Reference number: 793714

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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 capital.com first appeared online, and whether it can receive email
  • What kind of line 020 3097 8888 is
  • Who else gives the postcode SW1H 0BF
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • capital.com Trading name

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 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.
  • 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 (5 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

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
10506220
Company status
Active
Company type
Private limited company
Incorporated
1 December 2016 (9 years old)
Registered office
2nd Floor 4 Orchard Place, London, SW1H 0BF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Philip John Anderson Director Mar 1964 8 Jun 2023 6 other companies
Rupert Simon Toby Osborne Director Dec 1981 17 Oct 2023 4 other companies
Sheena Kanabar Director Jun 1982 12 Dec 2023 2 other companies
Patrycja Amrozińska-Kasiak Secretary Not published 6 Jul 2026 –

Other companies run by these 3 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
9
closed down
2
is FCA-registered
1

In the full report: all 9 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 2 companies these 3 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 December 2025Full accountsAudited

Turnover

£18.8m

−35% from £29.1m

Profit before tax

£522k

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

Net assets

£9.31m

−5.8% from £9.88m

Employees (average)

30

−64% from 83

Turnover

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 10506220. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (7) All events (26)

2021

26 July 2021

  • Said Gutseriev no longer holds 50–75% of the votes

Companies House

2 June 2021

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2018

26 October 2018

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

1 December 2016

  • Incorporated at Companies House
  • Said Gutseriev gained 50–75% of the votes
  • Viktor Prokopenya took control (75–100% of shares)

Companies House

In the full report: all 26 events

  • All 26 events in its history (7 shown here)
  • Every director appointment and resignation: 17
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Firms connected to Capital Com (UK)

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

Other firms of the same type (investment platform or stockbroker), nearest first.

In London

Wise Assets UK LtdLondonAuthorisedOANDA Europe LimitedLondonAuthorisedTrading 212 UK LimitedLondonAuthorisedCMC Markets UK PLCLondonAuthorisedInteractive Brokers (U.K.) LimitedLondonAuthorisedVantage Global Prime LLPLondonAuthorised

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 Com (UK)

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

  • 9 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 26 events in its history

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Frequently asked questions about this firm

Is Capital Com (UK) Limited FCA authorised?
Yes, Capital Com (UK) Limited (FRN 793714) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2018 and works as an investment platform or stockbroker. The FCA has placed no limits on its permissions.
What is Capital Com (UK)’s phone number and website?
The FCA register lists the phone number 020 3097 8888 and the website capital.com for Capital Com (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Capital Com (UK) a scam or clone?
Scammers have impersonated Capital Com (UK): 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 Capital Com (UK), shown on this page.
Is my money safe with Capital Com (UK)?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Capital Com (UK) to the Financial Ombudsman Service, free of charge.
Who owns Capital Com (UK)?
Companies House lists one person with significant control of Capital Com (UK): Mr Viktor Prokopenya (75–100% of shares). Before that, it was controlled by Said Gutseriev.
Who runs Capital Com (UK)?
Companies House lists 3 directors of Capital Com (UK): Philip John Anderson, Rupert Simon Toby Osborne and Sheena Kanabar.
How long has Capital Com (UK) been in business?
The company was formed on 1 December 2016, and has held its current FCA authorisation since October 2018.
What do Capital Com (UK)’s latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £18.8m (−35% from £29.1m) and profit before tax of £522k (not compared: the previous accounts cover a different length of time).
Does Capital Com (UK) use any other names?
It trades as capital.com.

Sources and links

The full report on Capital Com (UK) Limited

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