Daiwa International Capital Partners Limited
Reference number: 944062
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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
5 King William Street, London, EC4A 8AL, United Kingdom
In the full report: 3 background checks
- When daiwa-icp.com first appeared online, and whether it can receive email
- What kind of line 07918 748286 is
- Who else gives the postcode EC4A 8AL
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- 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 (8 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
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- 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.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
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
- 12941001 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 October 2020 (6 years old)
- Registered office
- C/O Azets, 5th Floor, 16 Great Queen Street, London, WC2B 5DG, England
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gregor Scott Jackson | Director | Dec 1974 | 9 Oct 2020 | 50 other companies |
| Koki Kaita | Director | Feb 1974 | 1 Apr 2026 | None |
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
- 50
- closed down
- 2
- still active
- 48
In the full report: all 50 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
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
£929k
+67% from £557k
Net assets
£2.26m
+28% from £1.76m
Cash at bank
£1.77m
+35% from £1.31m
Owed within a year
£441k
+53% from £289k
Profit before tax
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.
The figures for the year to 31 March 2026 were read from the printed accounts, because the filing does not tag them in a form that can be read automatically. They were checked against the accounts’ own totals.
These are group figures: the firm and the companies it owns, combined.
Accounts filed at Companies House for company 12941001. 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
Daiwa International Capital Partners’s history from the FCA register and Companies House, newest first.
2022
25 May 2022
- Sergio Ronga stopped being a part-owner
Companies House
2021
14 September 2021
- Regulated by the FCA from this date
- FCA imposed a requirement (CPMI Requirement)
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
1 April 2021
- Daiwa International Investments Gk became a part-owner (25–50% of shares)
- Dc Advisory Holdings Limited stopped being a part-owner
Companies House
2020
21 October 2020
- Dc Advisory Holdings Limited became a part-owner (25–50% of shares)
Companies House
9 October 2020
- Incorporated at Companies House
- Gregor Scott Jackson became the majority owner (50–75% of shares)
- Sergio Ronga became a part-owner (25–50% of shares)
Companies House
In the full report: all 18 events
- All 18 events in its history (11 shown here)
- Every director appointment and resignation: 6
Firms like Daiwa International Capital Partners
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 Daiwa International Capital Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 50 other companies its directors have run, named
- 3 background checks on its contact details
- All 18 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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