Capitrad Advisors Limited

Reference number: 1013048

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

TMG Direct Limited Reference number: 786245 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • CAPITRAD ADVISORS LIMITED (FRN 1013048) is an AR of TMG Direct Limited (FRN 786245). When you use CAPITRAD ADVISORS's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from CAPITRAD ADVISORS, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

  • No website on the FCA register

  • Phone number

    07591 119000

  • Address

    Office 5257, 58 Peregrine Road, Ilford, Redbridge, IG6 3SZ, United Kingdom

In the full report: 2 background checks

  • What kind of line 07591 119000 is
  • Who else gives the postcode IG6 3SZ
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Other names (3)

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

  • Capitrad Trading name
  • Capitrad Finance Trading name
  • Mortgage Haat Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through TMG Direct Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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.

Company number
14065342
Company status
Active
Company type
Private limited company
Incorporated
25 April 2022 (4 years old)
Registered office
Office 5257 58, Peregrine Road, Hainault, Ilford, IG6 3SZ, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Nitin Agarwal Director Oct 1982 17 Feb 2024 1 other company
Myles Kumar Director Aug 1995 8 May 2024 2 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
3
still active
3

In the full report: all 3 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
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Small company accountsNot audited

Net assets

−£95

Up £1,080 from −£1,175

Cash at bank

£1,773

No earlier figure to compare

Employees (average)

2

Up 2 from 0

Owed within a year

£3,008

+153% from £1,188

Net assets are negative: on its last balance sheet the company owed £95 more than it owned.

Net assets

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 14065342. 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

Capitrad Advisors’s history from the FCA register and Companies House, newest first.

Key events (6) All events (14)

2024

1 June 2024

  • Myles Kumar gained significant control

Companies House

1 May 2024

  • Became an appointed representative

FCA register

24 February 2024

  • Nitin Agarwal took control (75–100% of shares)
  • Tina Agarwal gave up control

Companies House

2022

25 April 2022

  • Incorporated at Companies House
  • Tina Agarwal took control (75–100% of shares)

Companies House

In the full report: all 14 events

  • All 14 events in its history (6 shown here)
  • Every director appointment and resignation: 4
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Firms like Capitrad Advisors

Other firms of the same type (mortgage adviser or broker), nearest first.

In Ilford

Edge Mortgages LtdIlfordAppointed representativeElliott Chase LimitedIlfordAppointed representativeGemma BelchambersIlfordAppointed representativeHarpreet OberoiIlfordAppointed representativeLender's Corner LtdIlfordAppointed representativemanage out finance ltdIlfordAppointed representative

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 Capitrad Advisors

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

  • 3 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 14 events in its history

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Frequently asked questions about this firm

Is Capitrad Advisors Limited FCA authorised?
Capitrad Advisors Limited (FRN 1013048) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Capitrad Advisors?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Capitrad Advisors Limited (FRN 1013048) is an AR of TMG Direct Limited (FRN 786245). When you use Capitrad Advisors's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Capitrad Advisors, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Capitrad Advisors’ phone number?
The FCA register lists the phone number 07591 119000 for Capitrad Advisors. If you were given different contact details, use these to check with the firm before going any further.
Is Capitrad Advisors a scam or clone?
Capitrad Advisors is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Capitrad Advisors?
Protection works through TMG Direct Limited, the principal firm responsible for Capitrad Advisors's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Capitrad Advisors?
Companies House lists 2 people with significant control of Capitrad Advisors: Mr Nitin Agarwal (75–100% of shares) and Mr Myles Kumar (significant influence or control). Before that, it was controlled by Mrs Tina Agarwal.
Who runs Capitrad Advisors?
Companies House lists 2 directors of Capitrad Advisors: Nitin Agarwal and Myles Kumar.
How long has Capitrad Advisors been in business?
The company was formed on 25 April 2022.
What do Capitrad Advisors’ latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of −£95 (up £1,080 from −£1,175) and cash at bank of £1,773 (no earlier figure to compare).
Does Capitrad Advisors use any other names?
It trades as Capitrad, Capitrad Finance and Mortgage Haat.

Sources and links

The full report on Capitrad Advisors Limited

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