Custodian Capital Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 15 years
Your funds are protected by FSCS
No FCA actions
Active company since 2008

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.

Website

custodiancapital.com (opens in a new tab)
Phone number

0141 306 7400
Address

Mattioli Woods Ltd, 1 New Walk Place, Leicester, LE1 6RU, United Kingdom

In the full report: 3 background checks

When custodiancapital.com first appeared online, and whether it can receive email
What kind of line 0141 306 7400 is, and the 3 other firms that give it
Who else gives the postcode LE1 6RU

FCA permissions and consumer protection

Run or oversee funds 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 (2 permissions)

Establishing, operating or winding up a collective investment scheme
Managing an unauthorised AIF

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: 06504305 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 14 February 2008 (18 years old)
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Nature of business: Management of real estate on a fee or contract basis (SIC 68320)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Ian Thomas Mattioli	Director	Nov 1962	12 Mar 2010	110 other companies
Richard Shepherd-Cross	Director	Jan 1971	12 Mar 2010	5 other companies
Edward James Moore	Director	Jul 1979	24 May 2018	98 other companies
David Andrew Mccrory	Director	Nov 1971	30 Sep 2025	55 other companies
Colin James Anderson	Director	Sep 1975	16 Apr 2026	14 other companies
Edward Moore	Secretary	Not published	17 Jun 2020	–

Other companies run by these 5 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: 251
closed down: 136
went insolvent: 10

In the full report: all 251 companies, named

What each company does, and whether it is still trading
Which of these 5 directors sit on each board, and since when
The 10 that went into liquidation or administration
The 5 on the FCA register, including one no longer authorised
The 31 companies these 5 directors run together
All 12 people who have ever been directors, with their dates

Key dates in its history

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

Key events (5) All events (27)

2016

6 April 2016

Mattioli Woods PLC took control (75–100% of shares)

Companies House

2013

1 April 2013

Regulated by the FCA from this date

FCA register

2011

1 July 2011

Regulated by the Financial Services Authority from this date
Became authorised by the FCA

FCA register

2008

14 February 2008

Incorporated at Companies House

Companies House

In the full report: all 27 events

All 27 events in its history (5 shown here)
Every director appointment and resignation: 19

Firms connected to Custodian Capital

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

connected firms: 6
share a director: 2
share its phone number: 3

In the full report: all 6 connected firms, named

How each is linked: shared directors (2), the same phone number (3), the same postcode (3)
Who links each one: the named directors, with dates
1 past link through former directors

Firms like Custodian Capital

Other firms of the same type (investment or fund manager), nearest first.

In Leicester

Asset Intelligence Portfolio Management LtdLeicesterAuthorised David Booler & CompanyLeicesterAuthorised Ghc Capital Markets Ltd.LeicesterAuthorised Wkm Wealth LimitedLeicesterAuthorised Anas KasakLeicesterAppointed representative Mattioli Woods LimitedLeicesterAuthorised

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 Custodian Capital

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

251 other companies its directors have run, named
3 background checks on its contact details
All 27 events in its history
6 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Custodian Capital Limited FCA authorised?

Yes, Custodian Capital Limited (FRN 541984) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2011 and works as an investment or fund manager. The FCA has placed no limits on its permissions.

What is Custodian Capital’s phone number and website?

The FCA register lists the phone number 0141 306 7400 and the website custodiancapital.com for Custodian Capital. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 3 other FCA firms.

Is Custodian Capital a scam or clone?

Custodian 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 Custodian 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 Custodian Capital to the Financial Ombudsman Service, free of charge.

Who owns Custodian Capital?

Custodian Capital is owned by Mattioli Woods PLC, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.

Who runs Custodian Capital?

Companies House lists 5 directors of Custodian Capital: Ian Thomas Mattioli, Richard Shepherd-Cross, Edward James Moore, David Andrew McCrory and Colin James Anderson.

How long has Custodian Capital been in business?

The company was formed on 14 February 2008, and has held its current FCA authorisation since July 2011.