Caxton Associates LLP
Reference number: 504390
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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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Website
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Phone number
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Address
20 Carlton House Terrace, Floor 2, London, Westminster, SW1Y 5AN, United Kingdom
In the full report: 3 background checks
- When caxton.com first appeared online, and whether it can receive email
- What kind of line 020 7647 0770 is
- Who else gives the postcode SW1Y 5AN
Other names (1)
If you were contacted under any of these names, it is this firm.
- Caxton Europe LLP 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 · Run or oversee funds 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 (7 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 an unauthorised AIF
- Managing investments
Limits on what they may do
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May control money if settlement through a mandate.
The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
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
- OC345117 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 22 April 2009 (17 years old)
- Registered office
- 20 Carlton House Terrace, Second Floor, London, SW1Y 5AN, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew Eric Law | LLP designated member | Jun 1966 | 1 Jan 2010 | 5 other companies |
| Matthew Duncan Wade | LLP designated member | Nov 1975 | 1 Jan 2013 | 2 other companies |
| Arjuna Shanaka Gamage | LLP member | Jul 1974 | 1 Jan 2020 | 1 other company |
| Christian Deazeley | LLP member | May 1973 | 1 Jan 2020 | None |
| Anil Kamath | LLP member | Aug 1984 | 1 Jan 2020 | None |
| Jamie Philip Douglas | LLP member | Nov 1974 | 1 Jan 2021 | 4 other companies |
| Jonathan Marc Conway | LLP member | Oct 1981 | 1 Jan 2021 | 1 other company |
| Charles Roundell | LLP member | Mar 1975 | 1 Jan 2021 | None |
| Dale Thomas | LLP member | Dec 1966 | 1 Jan 2024 | None |
| Tomas August Emanuel Jelf | LLP member | Aug 1970 | 1 Jan 2024 | None |
| Chanelle Lorraine Nicholls | LLP member | Jan 1974 | 1 Jan 2024 | 2 other companies |
| Efstathios Metsovitis | LLP member | Nov 1983 | 1 Jan 2025 | None |
| Sugandh Mittal | LLP member | Jan 1979 | 1 Jan 2025 | None |
| Felix Schiesari Turton | LLP member | Oct 1985 | 1 Jan 2025 | None |
| CAXTON EUROPE ASSET MANAGEMENT LIMITED | Corporate LLP member | Not published | 22 Apr 2009 | 1 other company |
| COOK HOLDINGS SERIES LLC | Corporate LLP member | Not published | 28 Sep 2021 | None |
| Llc Legacycx | Corporate LLP member | Not published | 1 Jan 2025 | None |
| CAXTON CORPORATION | Corporate LLP member | Not published | 1 Jan 2025 | None |
Other companies run by these 18 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
- 15
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 15 companies, named
- What each company does, and whether it is still trading
- Which of these 18 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 1 company these 18 directors run together
- All 38 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£275.0m
No earlier figure to compare
Net assets
£261.8m
No earlier figure to compare
Cash at bank
£4.25m
No earlier figure to compare
Employees (average)
0
No earlier figure to compare
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 OC345117. 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
Caxton Associates’s history from the FCA register and Companies House, newest first.
2025
31 March 2025
- Changed its registered name from "Caxton Europe LLP"
FCA register
1 January 2025
- Caxton Europe Asset Management Limited no longer has significant control
Companies House
2024
27 September 2024
- FCA imposed a requirement (CPMI Requirement)
FCA register
2016
6 April 2016
- Andrew Eric Law took control (50–75% of shares)
- Caxton Europe Asset Management Limited gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
2 December 2009
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control money if settlement through a mandate.)
- Became authorised by the FCA
FCA register
22 April 2009
- Incorporated at Companies House
Companies House
In the full report: all 54 events
- All 54 events in its history (10 shown here)
- Every director appointment and resignation: 42
Firms connected to Caxton Associates
Other FCA-listed firms that share a director, phone number or address with Caxton Associates. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
- past link
- 1
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
- 1 past link through former directors
Firms like Caxton Associates
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 Caxton Associates
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 15 other companies its directors have run, named
- 3 background checks on its contact details
- All 54 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