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
4 Montpelier Street, Suite 105, London, Westminster, SW7 1EE, United Kingdom
In the full report: 3 background checks
- When cavenhamcapital.com first appeared online, and whether it can receive email
- What kind of line 020 7243 1145 is
- Who else gives the postcode SW7 1EE
Other names (2)
If you were contacted under any of these names, it is this firm.
- Coin Capital Limited Former name: A name it was registered under before.
- Monte Cristo Capital Ltd Former name: A name it was registered under before.
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.
- 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)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- 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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 05482935 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 16 June 2005 (21 years old)
- Registered office
- 4 Montpelier Street, Suite 105, London, SW7 1EE, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Adam David Cleary | Director | Sep 1973 | 16 Jun 2005 | 1 other company |
| Adam David Cleary | Secretary | Not published | 23 Feb 2006 | 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
- All 2 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£50.0k
Same as £50.0k
Profit before tax
−£26.8k
Down £24.2k from −£2,549
Total equity
£134k
−1.6% from £136k
Cash at bank
£150k
<1% from £150k
Turnover and profit
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- Both charts, 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.
Accounts filed at Companies House for company 05482935. 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
Cavenham Capital’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Adam David Cleary took control (75–100% of shares)
Companies House
2015
7 December 2015
- Changed its registered name from "Coin Capital Limited"
FCA register
2014
19 February 2014
- Changed its registered name from "Cavenham Capital Limited"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
2 June 2010
- Changed its registered name from "Monte Cristo Capital Ltd"
FCA register
2006
9 January 2006
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2005
21 December 2005
- Regulated by the Financial Services Authority from this date
FCA register
16 June 2005
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (9 shown here)
- Every director appointment and resignation: 3
Firms connected to Cavenham Capital
Other FCA-listed firms that share a director, phone number or address with Cavenham Capital. 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 Cavenham Capital
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 Cavenham Capital
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 15 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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