Cusana Capital LLP

Reference number: 986596

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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.

In the full report: 3 background checks

  • When cusanacapital.com first appeared online, and whether it can receive email
  • What kind of line 07979 908916 is
  • Who else gives the postcode WC2N 4JF
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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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • 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 number
OC441178
Company status
Active
Company type
Limited liability partnership
Incorporated
23 February 2022 (4 years old)
Registered office
2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Robert James Marshall-Lee LLP designated member Nov 1972 23 Feb 2022 2 other companies
Jocelyn Timothy Trusted LLP designated member Mar 1971 23 Feb 2022 4 other companies
Trygve Tøraasen LLP designated member Jun 1963 6 Apr 2025 None
SAM INVESTMENTS AS Corporate LLP designated member Not published 25 May 2023 None

Other companies run by these 4 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
5
closed down
1
run together
1

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 4 directors run together
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Filed accounts and finances

Year to 31 March 2025Full accountsAudited

Turnover

£1.11m

+40% from £796k

Net assets

£515k

No earlier figure to compare

Cash at bank

£190k

−42% from £324k

Employees (average)

2

Same as 2

Turnover

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 OC441178. 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

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

Key events (5) All events (9)

2023

25 August 2023

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

FCA register

2022

23 February 2022

  • Incorporated at Companies House
  • Robert James Marshall-Lee became the majority owner (50–75% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (5 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Cusana Capital

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

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Cusana 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 Cusana Capital

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

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 9 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Cusana Capital LLP FCA authorised?
Yes, Cusana Capital LLP (FRN 986596) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2023 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Cusana Capital’s phone number and website?
The FCA register lists the phone number 07979 908916 and the website cusanacapital.com for Cusana Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Cusana Capital a scam or clone?
Cusana 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 Cusana 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 Cusana Capital to the Financial Ombudsman Service, free of charge.
Who owns Cusana Capital?
Companies House lists one person with significant control of Cusana Capital: Mr Robert James Marshall-Lee (50–75% of votes).
Who runs Cusana Capital?
Companies House lists 4 directors of Cusana Capital: Robert James Marshall-Lee, Jocelyn Timothy Trusted, Trygve Tøraasen and Sam Investments As.
How long has Cusana Capital been in business?
The company was formed on 23 February 2022, and has held its current FCA authorisation since August 2023.
What do Cusana Capital’s latest accounts show?
Its latest accounts, to 31 March 2025, show turnover of £1.11m (+40% from £796k) and net assets of £515k (no earlier figure to compare).

Sources and links

The full report on Cusana Capital LLP

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