Dawn Capital LLP

Reference number: 466533

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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 dawncapital.com first appeared online, and whether it can receive email
  • What kind of line 07940 149821 is
  • Who else gives the postcode W1D 4AL
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FCA permissions and consumer protection

  • Hold or safeguard your money · 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 (1 permission)
  • Managing an unauthorised AIF

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.
  • Venture Capital Business Only
    The firm must not conduct designated investment business other than Venture Capital business.

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
OC321845
Company status
Active
Company type
Limited liability partnership
Incorporated
22 August 2006 (20 years old)
Registered office
Ilona Rose House, Manette Street, London, W1D 4AL, England

Directors and company secretaries

Name Role Born Appointed Other companies
Norman Benito Fiore LLP designated member Oct 1970 2 Nov 2006 19 other companies
Haakon Overli LLP designated member May 1970 2 Nov 2006 6 other companies
Josh Carl Bell LLP designated member Apr 1978 1 Jan 2008 4 other companies
Evgenia Plotnikova LLP member Oct 1987 1 Jan 2023 1 other company
Shamillah Bankiya LLP member Mar 1991 1 Jan 2023 None
Daniel Christopher Chaplin LLP member Mar 1993 1 Jan 2023 4 other companies
Hannah Louise Gubbins LLP member Feb 1990 1 Jan 2023 None
Henry Charles Mason LLP member Mar 1989 1 Jan 2023 1 other company
Alexandra Katherine Goodway LLP member Jan 1991 1 Jan 2024 1 other company
Daniela Matthews Torrebiarte LLP member May 1993 1 Jan 2024 None
Adina Niculina Goga LLP member Aug 1992 1 Jan 2024 1 other company

Other companies run by these 11 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
33
closed down
13
are FCA-registered
4

In the full report: all 33 companies, named

  • What each company does, and whether it is still trading
  • Which of these 11 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 on the FCA register
  • The 4 companies these 11 directors run together
  • All 20 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2019Small company accountsNot audited

Cash at bank

£1.01m

+366% from £217k

Owed within a year

£1.78m

+222% from £552k

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 OC321845. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (8) All events (31)

2016

6 April 2016

  • Hakon Overli became a part-owner (25–50% of shares)
  • Norman Benito Fiore became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

28 November 2007

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (May control but not hold client money.)
  • FCA imposed a requirement (Venture Capital Business Only)
  • Became authorised by the FCA

FCA register

2006

22 August 2006

  • Incorporated at Companies House

Companies House

In the full report: all 31 events

  • All 31 events in its history (8 shown here)
  • Every director appointment and resignation: 21
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Firms connected to Dawn Capital

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

connected firms
3
share its postcode
3
past links
5

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
  • 5 past links through former directors
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Firms like Dawn Capital

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) 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 Dawn Capital

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

  • 33 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 31 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Dawn Capital LLP FCA authorised?
Yes, Dawn Capital LLP (FRN 466533) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2007 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is Dawn Capital’s phone number and website?
The FCA register lists the phone number 07940 149821 and the website dawncapital.com for Dawn Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Dawn Capital a scam or clone?
Dawn 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 Dawn 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 Dawn Capital to the Financial Ombudsman Service, free of charge.
Who owns Dawn Capital?
Companies House lists 2 people with significant control of Dawn Capital: Mr Hakon Overli (25–50% of votes) and Mr Norman Benito Fiore (25–50% of votes).
Who runs Dawn Capital?
Companies House lists 11 directors of Dawn Capital: Norman Benito Fiore, Haakon Overli, Josh Carl Bell, Evgenia Plotnikova, Shamillah Bankiya, Daniel Christopher Chaplin and 5 more.
How long has Dawn Capital been in business?
The company was formed on 22 August 2006, and has held its current FCA authorisation since November 2007.
What do Dawn Capital’s latest accounts show?
Its latest accounts, to 31 March 2019, show cash at bank of £1.01m (+366% from £217k).

Sources and links

The full report on Dawn Capital LLP

£19.99 · Instant PDF download

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