Dgs Capital Partners LLP

Reference number: 796800

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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.

  • No website on the FCA register

  • Phone number

    07770 393641

  • Address

    Suite 2, Ash House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

In the full report: 2 background checks

  • What kind of line 07770 393641 is
  • Who else gives the postcode GU8 6LB
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Other names (1)

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

  • DGS Capital Trading name

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

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance 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
OC411293
Company status
Active
Company type
Limited liability partnership
Incorporated
13 April 2016 (10 years old)
Registered office
Suite 2, Ash House Shackleford Road, Elstead, Godalming, GU8 6LB, England

Directors and company secretaries

Name Role Born Appointed Other companies
Michael Dudley Moran Davies LLP designated member Sep 1957 13 Apr 2016 38 other companies
Paul Ramsay Spence LLP designated member Mar 1961 13 Apr 2016 19 other companies
Helen Jones LLP designated member Feb 1961 1 Dec 2019 14 other companies

Other companies run by these 3 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
43
closed down
13
went insolvent
2

In the full report: all 43 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The 2 that went into liquidation or administration
  • The 26 companies these 3 directors run together
  • All 5 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (15) All events (25)

2024

1 July 2024

  • Henry Antony Rawson Lumby no longer has significant control

Companies House

2021

30 June 2021

  • Michael Dudley Moran Davies no longer holds 25–50% of the votes
  • Paul Ramsay Spence no longer holds 25–50% of the votes

Companies House · FCA register

2019

1 July 2019

  • Helen Jones gained significant control
  • Henry Antony Rawson Lumby gained significant control
  • Michael Dudley Moran Davies gained significant control
  • Paul Ramsay Spence gained significant control

Companies House

22 May 2019

  • John Heathcoat Grant stopped being a part-owner

Companies House

2018

15 February 2018

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Corporate finance business only.)
  • Became authorised by the FCA

FCA register

2016

13 April 2016

  • Incorporated at Companies House
  • John Heathcoat Grant became a part-owner (25–50% of shares)
  • Michael Dudley Moran Davies gained 25–50% of the votes
  • Paul Ramsay Spence gained 25–50% of the votes

Companies House

In the full report: all 25 events

  • All 25 events in its history (15 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Dgs Capital Partners

Other FCA-listed firms that share a director, phone number or address with Dgs Capital Partners. 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 Dgs Capital Partners

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

In Godalming

Dentons Investment Services LimitedGodalmingAuthorisedMedical Investment & Advisory Services LLPGodalmingAuthorisedEloise Mackenzie Law LimitedGodalmingAppointed representativeKevin GatlandGodalmingAppointed representativeOculus Wealth Management (Hampshire) LimitedGodalmingAppointed representativeRichard ConwayGodalmingAppointed representative

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 Dgs Capital Partners

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

  • 43 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 25 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Dgs Capital Partners LLP FCA authorised?
Yes, Dgs Capital Partners LLP (FRN 796800) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2018 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Dgs Capital Partners’ phone number?
The FCA register lists the phone number 07770 393641 for Dgs Capital Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Dgs Capital Partners a scam or clone?
Dgs Capital Partners 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 Dgs Capital Partners?
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 Dgs Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns Dgs Capital Partners?
Companies House lists 3 people with significant control of Dgs Capital Partners: Mr Michael Dudley Moran Davies (significant influence or control), Mr Paul Ramsay Spence (significant influence or control) and Helen Jones (significant influence or control). Before that, it was controlled by Mr John Heathcoat Grant and Mr Henry Antony Rawson Lumby.
Who runs Dgs Capital Partners?
Companies House lists 3 directors of Dgs Capital Partners: Michael Dudley Moran Davies, Paul Ramsay Spence and Helen Jones.
How long has Dgs Capital Partners been in business?
The company was formed on 13 April 2016, and has held its current FCA authorisation since February 2018.
Does Dgs Capital Partners use any other names?
It trades as DGS Capital.

Sources and links

The full report on Dgs Capital Partners LLP

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