Citrus Capital Ltd

Reference number: 1034933

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Authorised, but flagged by the FCA

The FCA has attached a notice to this firm’s register record. Read it before dealing with them.

What the FCA says

Citrus Capital Ltd cannot carry out regulated activity in the UK

Citrus Capital Ltd applied to remove all the regulated activities from its permission. The FCA has accepted this application. As a result, Citrus Capital Ltd is unable to carry out any regulated activity in the UK.

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 citruscf.com first appeared online, and whether it can receive email
  • What kind of line 0800 208 4784 is
  • Who else gives the postcode E14 9NN
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Other names (2)

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

  • Citrus Capital Limited Former name
  • Citrus Capital Limtied Former name

Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
  • Agreeing to carry on a regulated activity

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
16295942
Company status
Active
Company type
Private limited company
Incorporated
5 March 2025 (1 year old)
Registered office
City Reach, 2a, 7th Floor, 5 Greenwich View Place, London, E14 9NN, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Jayce Barry Director Feb 1989 5 Mar 2025 17 other companies

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 companies
17
still active
16
went insolvent
1

In the full report: all 17 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • The one that went into liquidation or administration
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Key dates in its history

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

2025

21 August 2025

  • Changed its registered name from "Citrus Capital Limtied"

FCA register

20 August 2025

  • Regulated by the FCA from this date
  • Changed its registered name from "Citrus Capital Limited"
  • Became authorised by the FCA

FCA register

5 March 2025

  • Incorporated at Companies House
  • Jayce Barry took control (75–100% of shares)
  • Jayce Barry appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Citrus Capital

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

connected firms
3
no longer authorised
1
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Get the full report on Citrus Capital

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

  • 17 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 7 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Citrus Capital Ltd FCA authorised?
Yes, Citrus Capital Ltd (FRN 1034933) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2025. The FCA has placed no limits on its permissions.
What is Citrus Capital’s phone number and website?
The FCA register lists the phone number 0800 208 4784 and the website citruscf.com for Citrus Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Citrus Capital a scam or clone?
Citrus 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 Citrus Capital?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Citrus Capital handles your money, so check the specific product before you commit. You can also refer complaints about Citrus Capital to the Financial Ombudsman Service, free of charge.
Who owns Citrus Capital?
Companies House lists one person with significant control of Citrus Capital: Mr Jayce Barry (75–100% of shares).
Who runs Citrus Capital?
Companies House lists one director of Citrus Capital: Jayce Barry.
How long has Citrus Capital been in business?
The company was formed on 5 March 2025, and has held its current FCA authorisation since August 2025.
Does Citrus Capital use any other names?
It has previously used 2 other names: Citrus Capital Limited and Citrus Capital Limtied.

Sources and links

The full report on Citrus Capital Ltd

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