Denham Capital Management (UK) LLP

Reference number: 475546

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Authorised by the FCA

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

Authorised for 18 years
Your funds are protected by FSCS
No FCA actions
Active company since 2007
Confirmation statement is overdue at Companies House
1 thing worth a closer look in the background checks

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

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

020 7420 6700
Address

Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD, United Kingdom

In the full report: 3 background checks, 1 thing worth a closer look

When denhamcapital.com first appeared online, and whether it can receive email
What kind of line 020 7420 6700 is
Whether W1J 6BD is a shared office: 45 other firms give it

Other names (1)

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

Denham Capital Trading name: A name it trades under now.

FCA permissions and consumer protection

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.
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.
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 (3 permissions)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Arranging (bringing about) deals in investments
Making arrangements with a view to transactions in investments

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.

Concerns on the company record

Confirmation statement is overdue at Companies House.

Company number: OC331226 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 10 September 2007 (19 years old)
Registered office: Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD, United Kingdom

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Wallace Varga	LLP designated member	Aug 1969	15 Dec 2022	None
Anthony Fiore	LLP designated member	Aug 1969	15 Dec 2022	None
DENHAM CAPITAL SERVICES LLC	Corporate LLP designated member	Not published	9 Nov 2007	None
DENHAM CAPITAL SERVICES II LLC	Corporate LLP designated member	Not published	16 Mar 2011	None

In the full report: every company its directors have run

Confirmation that these 4 directors run no other company
All 9 people who have been directors, with their dates

Key dates in its history

Denham Capital Management (UK)’s history from the FCA register and Companies House, newest first.

Key events (11) All events (27)

2024

1 September 2024

Bradley Dyslin gained significant control

Companies House

7 May 2024

Catherine Cole gained 25–50% of the votes

Companies House

2022

9 September 2022

Carl John Tricoli no longer holds 25–50% of the votes
Justin De Angelis gained significant control

Companies House

2019

1 July 2019

Scott George Mackin gained 25–50% of the votes

Companies House

2016

6 April 2016

Carl John Tricoli gained 25–50% of the votes
Stuart Denham Porter gained 25–50% of the votes

Companies House

2013

1 April 2013

Regulated by the FCA from this date

FCA register

2008

1 May 2008

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

FCA register

2007

10 September 2007

Incorporated at Companies House

Companies House

In the full report: all 27 events

All 27 events in its history (11 shown here)
Every director appointment and resignation: 12

Firms like Denham Capital Management (UK)

Other firms of the same type (financial adviser), nearest first.

In London

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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 Denham Capital Management (UK)

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
All 27 events in its history

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Frequently asked questions about this firm

Is Denham Capital Management (UK) LLP FCA authorised?

Yes, Denham Capital Management (UK) LLP (FRN 475546) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2008 and works as a financial adviser. The FCA has placed no limits on its permissions.

What is Denham Capital Management (UK)’s phone number and website?

The FCA register lists the phone number 020 7420 6700 and the website denhamcapital.com for Denham Capital Management (UK). If you were given different contact details, use these to check with the firm before going any further.

Is Denham Capital Management (UK) a scam or clone?

Denham Capital Management (UK) 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 Denham Capital Management (UK)?

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 Denham Capital Management (UK) to the Financial Ombudsman Service, free of charge.

Who owns Denham Capital Management (UK)?

Companies House lists 5 people with significant control of Denham Capital Management (UK): Ms Catherine Cole (25–50% of votes), Mr Scott George Mackin (25–50% of votes), Mr Stuart Denham Porter (25–50% of votes), Mr Bradley Dyslin (significant influence or control) and 1 more. Before that, it was controlled by Mr Carl John Tricoli.

Who runs Denham Capital Management (UK)?

Companies House lists 4 directors of Denham Capital Management (UK): Wallace Varga, Anthony Fiore, Denham Capital Services LLC and Denham Capital Services II LLC.

How long has Denham Capital Management (UK) been in business?

The company was formed on 10 September 2007, and has held its current FCA authorisation since May 2008.

Does Denham Capital Management (UK) use any other names?

It trades as Denham Capital.

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