Chepstow Lane Capital LLP

Reference number: 965242

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.

In the full report: 3 background checks

  • When chepstowcap.com first appeared online, and whether it can receive email
  • What kind of line 020 3002 5981 is
  • Who else gives the postcode W1K 6WE
Instant PDF download

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · 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.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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

  • 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.
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
OC440063
Company status
Active
Company type
Limited liability partnership
Incorporated
24 November 2021 (4 years old)
Registered office
20 North Audley Street, London, W1K 6WE, England

Directors and company secretaries

Name Role Born Appointed Other companies
Agata Dornan LLP designated member May 1980 24 Nov 2021 2 other companies
Raza Ali Khan LLP designated member Sep 1969 24 Nov 2021 11 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
12
closed down
9
is FCA-registered
1

In the full report: all 12 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
  • The one on the FCA register
  • The 1 company these 2 directors run together
Instant PDF download

Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Turnover

£4.90m

No earlier figure to compare

Net assets

£1.86m

No earlier figure to compare

Cash at bank

£570k

No earlier figure to compare

Employees (average)

2

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 OC440063. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Chepstow Lane Capital’s history from the FCA register and Companies House, newest first.

Key events (6) All events (9)

2022

8 August 2022

  • Regulated by the FCA from this date
  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2021

24 November 2021

  • Incorporated at Companies House
  • Agata Dornan took control (75–100% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (6 shown here)
  • Every director appointment and resignation: 2
Instant PDF download

Firms connected to Chepstow Lane Capital

Other FCA-listed firms that share a director, phone number or address with Chepstow Lane Capital. A link shows who the firm is tied to, not whether either can be trusted.

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
Instant PDF download

Firms like Chepstow Lane Capital

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers 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 Chepstow Lane Capital

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

  • 12 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 9 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Chepstow Lane Capital LLP FCA authorised?
Yes, Chepstow Lane Capital LLP (FRN 965242) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2022 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Chepstow Lane Capital’s phone number and website?
The FCA register lists the phone number 020 3002 5981 and the website chepstowcap.com for Chepstow Lane Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Chepstow Lane Capital a scam or clone?
Chepstow Lane Capital 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 Chepstow Lane Capital?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Chepstow Lane Capital to the Financial Ombudsman Service, free of charge.
Who owns Chepstow Lane Capital?
Companies House lists one person with significant control of Chepstow Lane Capital: Mrs Agata Dornan (75–100% of votes).
Who runs Chepstow Lane Capital?
Companies House lists 2 directors of Chepstow Lane Capital: Agata Dornan and Raza Ali Khan.
How long has Chepstow Lane Capital been in business?
The company was formed on 24 November 2021, and has held its current FCA authorisation since August 2022.
What do Chepstow Lane Capital’s latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £4.90m (no earlier figure to compare) and net assets of £1.86m (no earlier figure to compare).

Sources and links

The full report on Chepstow Lane Capital LLP

£19.99 · Instant PDF download

Loading secure checkout…