CMC Capital Limited

Reference number: 623509

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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 cmc-capital.com first appeared online, and whether it can receive email
  • What kind of line 020 3693 5270 is
  • Who else gives the postcode W1K 7JF
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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 (9)
  • +33 147 033 624
  • +33 9 71 08 18 08
  • +34 918 298 830
  • +49 152 581 311 41
  • +55 613 343 3244
  • +7 977 000 3197
  • 020 3828 7189
  • 020 8089 4762
  • 0390 665 9701
Fake email addresses (8)
  • dealing@cmccapital.net
  • dellapina@cmc-capital.net
  • financedepartment@cmccapital.net
  • info@cmccapital.net
  • law@cmccapital.net
  • partners@cmccapital.net
  • verificationdepartment@cmccapital.net
  • vip@cmccapital.net
Fake websites (1)
  • cmccapital.net
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • 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.
  • Manage or trade investments 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 (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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.

Customer compensation schemes

The FCA has ordered this firm to review past sales and pay back customers who lost out.

  • December 2014 The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of (CMC Capital LLP ) for which the firm has accepted responsibility as regulated…
The FCA's wording
  • Firm to abide by Deed Poll regarding past business
    The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of (CMC Capital LLP ) for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08792194
Company status
Active
Company type
Private limited company
Incorporated
27 November 2013 (12 years old)
Registered office
111 Park Street, London, W1K 7JF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Carlo Maria Calabria Director Oct 1960 27 Nov 2013 1 other company
Debora Del Favero Director Jul 1964 27 Nov 2013 1 other company
Ornella Dellapina Fenman Secretary Not published 27 Nov 2013 –

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
2
closed down
1
still active
1

In the full report: all 2 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
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Filed accounts and finances

Year to 31 December 2025Small company accountsAudited

Total equity

£725k

−27% from £997k

Cash at bank

£647k

−55% from £1.42m

Employees (average)

7

Same as 7

Owed within a year

£487k

−39% from £794k

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
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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 08792194. 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

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

Key events (6) All events (15)

2020

26 March 2020

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • Carlo Maria Calabria gained significant control

Companies House

2014

29 December 2014

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Firm to abide by Deed Poll regarding past business)
  • Became authorised by the FCA

FCA register

2013

27 November 2013

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (6 shown here)
  • Every director appointment and resignation: 2
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Firms connected to CMC Capital

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

connected firms
3
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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Firms like CMC Capital

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 CMC Capital

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 15 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is CMC Capital Limited FCA authorised?
Yes, CMC Capital Limited (FRN 623509) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2014 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is CMC Capital’s phone number and website?
The FCA register lists the phone number 020 3693 5270 and the website cmc-capital.com for CMC Capital. If you were given different contact details, use these to check with the firm before going any further.
Is CMC Capital a scam or clone?
Scammers have impersonated CMC Capital: the FCA has published 2 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for CMC Capital, shown on this page.
Is my money safe with CMC Capital?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CMC Capital to the Financial Ombudsman Service, free of charge.
Who owns CMC Capital?
Companies House lists one person with significant control of CMC Capital: Mr Carlo Maria Calabria (significant influence or control).
Who runs CMC Capital?
Companies House lists 2 directors of CMC Capital: Carlo Maria Calabria and Debora Del Favero.
How long has CMC Capital been in business?
The company was formed on 27 November 2013, and has held its current FCA authorisation since December 2014.
What do CMC Capital’s latest accounts show?
Its latest accounts, to 31 December 2025, show total equity of £725k (−27% from £997k) and cash at bank of £647k (−55% from £1.42m).

Sources and links

The full report on CMC Capital Limited

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