Crito Capital LLP

Reference number: 681420

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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, 1 thing worth a closer look

  • When critocapital.com first appeared online, and whether it can receive email
  • What kind of line 0333 014 7885 is
  • Whether SW1E 5BY is a shared office: 26 other firms give it
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Other names (5)

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

  • ClearingStakes Trading name: A name it trades under now.
  • Bridge Haven Former trading name: A name it used to trade under.
  • Cohen Brothers Former trading name: A name it used to trade under.
  • Invest for Residency Former trading name: A name it used to trade under.
  • OnCor Capital Former trading name: A name it used to trade under.

FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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 (5 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 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.

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 status
Active
Company type
Limited liability partnership
Incorporated
9 April 2013 (13 years old)
Registered office
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
CRITO HOLDINGS LLC Corporate LLP designated member Not published 9 Apr 2013 None
CRITO GROUP LIMITED Corporate LLP designated member Not published 1 Apr 2024 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 March 2026Full accountsAudited

Employees (average)

0

Same as 0

The accounts for the year to 31 March 2026 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £234k, for the year to 31 March 2025.

Turnover

In the full report: all 6 years of accounts

  • Every year from 2020 to 2026
  • Both charts, 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.

Accounts filed at Companies House for company OC384167. 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

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

2021

4 October 2021

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2017

27 June 2017

  • Crito Holdings LLC stopped being the majority owner

Companies House

2016

6 April 2016

  • Crito Holdings LLC became the majority owner (50–75% of shares)

Companies House

2015

1 September 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2013

9 April 2013

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (6 shown here)
  • Every director appointment and resignation: 2
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Firms like Crito Capital

Other firms of the same type (investment or fund manager), 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 Crito Capital

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, 1 flagged
  • 6 years of accounts, charted
  • All 19 events in its history

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Frequently asked questions about this firm

Is Crito Capital LLP FCA authorised?
Yes, Crito Capital LLP (FRN 681420) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2015 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Crito Capital’s phone number and website?
The FCA register lists the phone number 0333 014 7885 and the website critocapital.com for Crito Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Crito Capital a scam or clone?
Crito 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 Crito 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 Crito Capital to the Financial Ombudsman Service, free of charge.
Who owns Crito Capital?
Crito Capital is owned by Crito Holdings LLC, which holds 50–75% of votes and 50–75% of surplus assets, since 6 April 2016.
Who runs Crito Capital?
Companies House lists 2 directors of Crito Capital: Crito Holdings LLC and Crito Group Limited.
How long has Crito Capital been in business?
The company was formed on 9 April 2013, and has held its current FCA authorisation since September 2015.
What do Crito Capital’s latest accounts show?
Does Crito Capital use any other names?
It trades as ClearingStakes. It has previously used 4 other names, including Bridge Haven, Cohen Brothers and Invest for Residency.

Sources and links

The full report on Crito Capital LLP

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