Capital Financial Management Limited

Reference number: 300991

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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 c-f-m.co.uk first appeared online, and whether it can receive email
  • What kind of line 0121 585 5810 is
  • Who else gives the postcode B63 4RH
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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.

Fake phone numbers (3)
  • +7 (495) 987-40-89
  • +7 (499) 753-75-89
  • 01453 807502
Fake email addresses (2)
  • company@c-f-m.info
  • support@c-f-m.info
Fake websites (2)
  • c-f-m.info
  • capital-financial-management.ltd
The FCA warning these came from

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

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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 (2 permissions)
  • Debt Adjusting
  • Debt-counselling

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
04815840
Company status
Active
Company type
Private limited company
Incorporated
30 June 2003 (23 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Simon Bancroft Director Dec 1968 30 Jun 2003 None
Deborah Ann Bancroft Director Sep 1969 1 Jan 2005 None
Deborah Ann Bancroft Secretary Not published 3 Jul 2003 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Small company accountsNot audited

Net assets

£138k

+16% from £118k

Cash at bank

£12.5k

+9.1% from £11.5k

Employees (average)

3

Same as 3

Owed within a year

£24.7k

<1% from £24.6k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 04815840. 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 Financial Management’s history from the FCA register and Companies House, newest first.

Key events (6) All events (11)

2020

5 August 2020

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

30 June 2016

  • Simon Bancroft became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2004

31 October 2004

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2003

30 June 2003

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 2
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Firms like Capital Financial Management

Other firms of the same type (debt advice or management), nearest first.

In the Birmingham (B) postcode area

B2C Finance LtdBirminghamAuthorisedBck (Birmingham) LtdBirminghamAuthorisedBlack Country Housing GroupRowley RegisAuthorisedCitizen Housing Group LimitedBirminghamAuthorisedDebt Relief Solutions Community Interest CompanyBirminghamAuthorisedMoney Advice TrustBirminghamAuthorised

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 Financial Management

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Capital Financial Management Limited FCA authorised?
Yes, Capital Financial Management Limited (FRN 300991) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2004 and works as a debt advice or management. The FCA has placed no limits on its permissions.
What is Capital Financial Management’s phone number and website?
The FCA register lists the phone number 0121 585 5810 and the website c-f-m.co.uk for Capital Financial Management. If you were given different contact details, use these to check with the firm before going any further.
Is Capital Financial Management a scam or clone?
Scammers have impersonated Capital Financial Management: 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 Financial Management, shown on this page.
Is my money safe with Capital Financial Management?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Capital Financial Management handles your money, so check the specific product before you commit. You can also refer complaints about Capital Financial Management to the Financial Ombudsman Service, free of charge.
Who owns Capital Financial Management?
Companies House lists one person with significant control of Capital Financial Management: Mr Simon Bancroft (25–50% of shares).
Who runs Capital Financial Management?
Companies House lists 2 directors of Capital Financial Management: Simon Bancroft and Deborah Ann Bancroft.
How long has Capital Financial Management been in business?
The company was formed on 30 June 2003, and has held its current FCA authorisation since October 2004.
What do Capital Financial Management’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £138k (+16% from £118k) and cash at bank of £12.5k (+9.1% from £11.5k).

Sources and links

The full report on Capital Financial Management Limited

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