Clarity Capital Partners Limited
Reference number: 229181
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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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Phone number
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Address
Clarity, 10 Slingsby Place, London, Westminster, WC2E 9AB, United Kingdom
In the full report: 3 background checks
- When claritycp.com first appeared online, and whether it can receive email
- What kind of line 020 3402 4900 is
- Who else gives the postcode WC2E 9AB
Other names (2)
If you were contacted under any of these names, it is this firm.
- Clarity Trading name: A name it trades under now.
- JEGI CLARITY Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (3)
- 020 3051 5261
- 020 3284 1904
- 020 3284 1905
Fake websites (1)
- claritycapitalmarkets.com
The FCA warning these came from
- Clarity Capital Markets 30 May 2013
Scammers change these details often. Always check the live FCA warning.
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 (3 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Retail clients for corporate finance business only
The firm must not conduct any designated business with retail clients other than (or except) than corporate finance business
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The firm can only undertake Corporate Finance
The firm can only undertake Corporate Finance Activities
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 04897210 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 September 2003 (23 years old)
- Registered office
- 10 Slingsby Place St Martin's Courtyard, The Yards, London, WC2E 9AB, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Marcus Samuel Anselm | Director | Apr 1973 | 10 Sep 2009 | 5 other companies |
| Jonathan Jamie Davis | Director | Aug 1977 | 5 Mar 2019 | 2 other companies |
| San Kumar Datta | Director | Dec 1972 | 5 Mar 2019 | 1 other company |
Other companies run by these 3 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
- 6
- closed down
- 3
- run together
- 1
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 3 directors run together
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£3.06m
+14% from £2.68m
Cash at bank
£3.79m
+15% from £3.28m
Employees (average)
19
−14% from 22
Owed within a year
£1.51m
+32% from £1.14m
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 04897210. 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
Clarity Capital Partners’s history from the FCA register and Companies House, newest first.
2016
1 August 2016
- Benjamin David Tolley stopped being a part-owner
- Clarity Capital Partners Trustees Limited took control (75–100% of shares)
- Marcus Samuel Anselm stopped being a part-owner
- Paul Anthony Cooper stopped being a part-owner
Companies House
6 April 2016
- Benjamin David Tolley became a part-owner (25–50% of shares)
- Marcus Samuel Anselm became a part-owner (25–50% of shares)
- Paul Anthony Cooper became a part-owner (25–50% of shares)
Companies House
2013
30 May 2013
- FCA warned the public about a scam impersonating this firm
FCA warning list
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
12 October 2012
- FCA imposed a requirement (Retail clients for corporate finance business only)
FCA register
2004
20 January 2004
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (The firm can only undertake Corporate Finance)
- Became authorised by the FCA
FCA register
2003
12 September 2003
- Incorporated at Companies House
Companies House
In the full report: all 31 events
- All 31 events in its history (14 shown here)
- Every director appointment and resignation: 11
Firms connected to Clarity Capital Partners
Other FCA-listed firms that share a director, phone number or address with Clarity Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Clarity Capital Partners
Other firms of the same type (financial adviser), 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 Clarity Capital Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 31 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Clarity Capital Partners been in business?
What do Clarity Capital Partners’ latest accounts show?
Does Clarity Capital Partners use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Clarity Capital Markets fca.org.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