No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 27 February 2023.
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.
-
Last known website
ctcf.co.uk
-
Last known phone number
020 7043 4300
-
Last known address
145 Leadenhall Street, London, EC3V 4QT, United Kingdom
In the full report: 3 background checks
- When ctcf.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7043 4300 is
- Who else gives the postcode EC3V 4QT
Other names (1)
If you were contacted under any of these names, it is this firm.
- CTCF Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company name
- CAPITAL AND TRUST CORPORATE FINANCE LIMITED
- Company number
- 13574638 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 August 2021 (5 years old)
- Registered office
- 145 Leadenhall Street, London, EC3V 4QT, United Kingdom
- Nature of business
-
- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Amir Saman Ghojeh | Director | Jun 1992 | 11 Nov 2021 | 2 other companies |
| Tobias Hayes | Director | Feb 1990 | 11 Nov 2021 | 4 other companies |
Other companies run by these 2 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
- 6
- closed down
- 2
- is FCA-registered
- 1
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£35.2k
−137% from £94.5k
Employees (average)
1
Up 1 from 0
Owed within a year
£166k
−24% from £220k
Net assets are negative: on its last balance sheet the company owed £35.2k more than it owned.
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2022 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 13574638. 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 & Trust Corporate Finance’s history from the FCA register and Companies House, newest first.
2023
27 February 2023
- Stopped being an appointed representative
FCA register
2021
11 November 2021
- Amir Saman Ghojeh became a part-owner (25–50% of shares)
- Patrick Joseph Isaacs gave up control
- Tobias Hayes became a part-owner (25–50% of shares)
Companies House
19 August 2021
- Incorporated at Companies House
- Patrick Joseph Isaacs took control (75–100% of shares)
Companies House
In the full report: all 11 events
- All 11 events in its history (6 shown here)
- Every director appointment and resignation: 4
Firms connected to Capital & Trust Corporate Finance
Other FCA-listed firms that share a director, phone number or address with Capital & Trust Corporate Finance. 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
Get the full report on Capital & Trust Corporate Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 11 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Capital & Trust Corporate Finance Ltd FCA authorised?
Is Capital & Trust Corporate Finance a scam or clone?
Is my money safe with Capital & Trust Corporate Finance?
Who owns Capital & Trust Corporate Finance?
Who runs Capital & Trust Corporate Finance?
How long has Capital & Trust Corporate Finance been in business?
What do Capital & Trust Corporate Finance’s latest accounts show?
Does Capital & Trust Corporate Finance use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk