CD Capital Asset Management Limited

Reference number: 777665

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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.

In the full report: 3 background checks

  • When cd-capital.com first appeared online, and whether it can receive email
  • What kind of line 020 7389 1450 is
  • Who else gives the postcode W1J 7NJ
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Other names (1)

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

  • CD Capital Trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Managing an unauthorised AIF

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.
  • Venture Capital Business Only
    The firm must not conduct designated investment business other than Venture Capital business.
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.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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
10734484
Company status
Active
Company type
Private limited company
Incorporated
21 April 2017 (9 years old)
Registered office
7th Floor 105 Piccadilly, London, W1J 7NJ, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Carmela Daniele Director Feb 1965 21 Apr 2017 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Turnover

£2.15m

+16% from £1.86m

Profit before tax

£102k

+7.6% from £95.0k

Net assets

£589k

+15% from £510k

Cash at bank

£295k

−36% from £462k

Turnover and profit

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 10734484. 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

CD Capital Asset Management’s history from the FCA register and Companies House, newest first.

Key events (7) All events (10)

2017

3 July 2017

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
  • FCA imposed a requirement (Venture Capital Business Only)
  • Became authorised by the FCA

FCA register

21 April 2017

  • Incorporated at Companies House
  • Carmela Daniele took control (75–100% of shares)

Companies House

In the full report: all 10 events

  • All 10 events in its history (7 shown here)
  • Every director appointment and resignation: 1
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Firms like CD Capital Asset Management

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) LimitedLondonAuthorised

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 CD Capital Asset Management

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 10 events in its history

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Frequently asked questions about this firm

Is CD Capital Asset Management Limited FCA authorised?
Yes, CD Capital Asset Management Limited (FRN 777665) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2017 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is CD Capital Asset Management’s phone number and website?
The FCA register lists the phone number 020 7389 1450 and the website cd-capital.com for CD Capital Asset Management. If you were given different contact details, use these to check with the firm before going any further.
Is CD Capital Asset Management a scam or clone?
CD Capital Asset Management 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 CD Capital Asset Management?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CD Capital Asset Management to the Financial Ombudsman Service, free of charge.
Who owns CD Capital Asset Management?
Companies House lists one person with significant control of CD Capital Asset Management: Ms Carmela Daniele (75–100% of shares).
Who runs CD Capital Asset Management?
Companies House lists one director of CD Capital Asset Management: Carmela Daniele.
How long has CD Capital Asset Management been in business?
The company was formed on 21 April 2017, and has held its current FCA authorisation since July 2017.
What do CD Capital Asset Management’s latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £2.15m (+16% from £1.86m) and profit before tax of £102k (+7.6% from £95.0k).
Does CD Capital Asset Management use any other names?
It trades as CD Capital.

Sources and links

The full report on CD Capital Asset Management Limited

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