Capital Finance Brokers Limited
Reference number: 943805
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
Capital Finance, 81 Rivington Street, London, Hackney, EC2A 3AY, United Kingdom
In the full report: 3 background checks
- When capitalfinance.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7126 8515 is
- Who else gives the postcode EC2A 3AY
Other names (7)
If you were contacted under any of these names, it is this firm.
- 7J Finance Trading name: A name it trades under now.
- Bridgecross Finance Trading name: A name it trades under now.
- Capital Finance Trading name: A name it trades under now.
- Smile Finance Trading name: A name it trades under now.
- Three Keys Mortgages Trading name: A name it trades under now.
- Ultra Property Finance Trading name: A name it trades under now.
- Vista Solutions Trading name: A name it trades under now.
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
- CapFM / capfm.io / capfm.co / capfm.cc 28 April 2022
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 FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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 (12 permissions)
- Acting as a CBTL advisor
- Acting as a CBTL Advisor
- Acting as a CBTL arranger
- Acting as a CBTL Arranger
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Credit Broking
- Debt-counselling
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
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
- 11543468 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 August 2018 (8 years old)
- Registered office
- 81 Rivington Street, London, EC2A 3AY, England
- Nature of business
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- Activities of mortgage finance companies (SIC 64922)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Prasath Sundaramoorthy | Director | Jun 1984 | 30 Aug 2018 | 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
Filed accounts and finances
Net assets
£24.1k
−1.6% from £24.5k
Cash at bank
£25.1k
No earlier figure to compare
Employees (average)
2
Same as 2
Owed within a year
£5,818
+345% from £1,308
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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 11543468. 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 Finance Brokers’s history from the FCA register and Companies House, newest first.
2022
28 April 2022
- FCA warned the public about a scam impersonating this firm
FCA warning list
2021
1 December 2021
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2018
30 August 2018
- Incorporated at Companies House
- Prasath Sundaramoorthy took control (75–100% of shares)
Companies House
In the full report: all 14 events
- All 14 events in its history (5 shown here)
- Every director appointment and resignation: 1
Firms connected to Capital Finance Brokers
Other FCA-listed firms that share a director, phone number or address with Capital Finance Brokers. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Capital Finance Brokers
Other firms of the same type (mortgage adviser or broker), 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 Finance Brokers
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
- 7 years of accounts, charted
- All 14 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Capital Finance Brokers Limited FCA authorised?
What is Capital Finance Brokers’ phone number and website?
Is Capital Finance Brokers a scam or clone?
Is my money safe with Capital Finance Brokers?
Who owns Capital Finance Brokers?
Who runs Capital Finance Brokers?
How long has Capital Finance Brokers been in business?
What do Capital Finance Brokers’ latest accounts show?
Does Capital Finance Brokers 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: CapFM / capfm.io / capfm.co / capfm.cc 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