Capricorn Capital Partners UK Limited
Reference number: 748414
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
Second Floor, Malta House,, 36-38 Piccadilly,, London, W1J 0DP, United Kingdom
In the full report: 3 background checks
- When capricorncapital.com first appeared online, and whether it can receive email
- What kind of line 020 7317 4427 is, and the other firm that gives it
- Who else gives the postcode W1J 0DP
Other names (6)
If you were contacted under any of these names, it is this firm.
- Capricorn Asset Management Trading name: A name it trades under now.
- Capricorn Capital Group Trading name: A name it trades under now.
- Capricorn Capital Partners Trading name: A name it trades under now.
- Capricorn Corporate Services Former trading name: A name it used to trade under.
- Capricorn Private Investments Former trading name: A name it used to trade under.
- Main Set Former trading name: A name it used to trade under.
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 (1)
- 020 3290 7465
Fake websites (1)
- capricorn-finance.com
The FCA warning these came from
- Capricorn Finance Limited 31 July 2018
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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- 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.
- 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 (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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
- 09615026 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 May 2015 (11 years old)
- Registered office
- Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Robert Jay Gottlieb | Director | Oct 1966 | 29 May 2015 | 10 other companies |
| Geoffrey Hugh Ernest Snelgar | Director | May 1949 | 1 Jun 2016 | None |
| Andrew Robert Graham Newton | Director | Apr 1977 | 29 May 2024 | 12 other companies |
| Ricardo Roberto Vito Delgado | Director | Nov 1988 | 13 Feb 2026 | None |
| Stuart Roy Dixon | Secretary | Not published | 1 Mar 2016 | – |
Other companies run by these 4 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
- 20
- closed down
- 4
- are FCA-registered
- 3
In the full report: all 20 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register
- The 2 companies these 4 directors run together
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£948k
−18% from £1.16m
Cash at bank
£603k
−6.5% from £645k
Employees (average)
13
Up 13 from 0
Owed within a year
£2.10m
−26% from £2.84m
Assets and liabilities
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 09615026. 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
Capricorn Capital Partners UK’s history from the FCA register and Companies House, newest first.
2022
1 September 2022
- Legacon Trust Establishment no longer has significant control
- Theseus (Monaco) S.A.R.L. no longer has significant control
Companies House
2019
31 March 2019
- Maitland Trustees Limited gave up control
- Theseus (Monaco) S.A.R.L. gained significant control
Companies House
2018
31 July 2018
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
3 October 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
6 April 2016
- Legacon Trust Establishment gained significant control
- Maitland Trustees Limited took control (75–100% of shares)
Companies House
2015
29 May 2015
- Incorporated at Companies House
Companies House
In the full report: all 30 events
- All 30 events in its history (11 shown here)
- Every director appointment and resignation: 8
Firms connected to Capricorn Capital Partners UK
Other FCA-listed firms that share a director, phone number or address with Capricorn Capital Partners UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 2
- share its phone number
- 1
In the full report: all 3 connected firms, named
- How each is linked: shared directors (2), the same phone number (1), the same postcode (1)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Capricorn Capital Partners UK
Other firms of the same type (investment or fund manager), 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 Capricorn Capital Partners UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 20 other companies its directors have run, named
- 3 background checks on its contact details
- All 30 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Is Capricorn Capital Partners UK a scam or clone?
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Who runs Capricorn Capital Partners UK?
How long has Capricorn Capital Partners UK been in business?
What do Capricorn Capital Partners UK’s latest accounts show?
Does Capricorn Capital Partners UK 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: Capricorn Finance Limited 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