DN Capital (UK) LLP
Reference number: 461735
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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
D N Capital Ltd, 2 Queen Annes Gate Buildings, Dartmouth Street, London, Westminster, SW1H 9BP, United Kingdom
In the full report: 3 background checks
- When dncapital.com first appeared online, and whether it can receive email
- What kind of line 020 7340 1600 is, and the other firm that gives it
- Who else gives the postcode SW1H 9BP
FCA permissions and consumer protection
- 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.
- 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.
- 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 (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- 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.
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
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Must comply with requirements in regulation 4C of FSMA Regulations 2007
Must comply with the requirements in regulation 4C (or any successor provision) of the Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2007.
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.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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
- OC324798 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 12 December 2006 (19 years old)
- Registered office
- 2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nenad Joseph Marovac | LLP designated member | Feb 1967 | 12 Dec 2006 | 11 other companies |
| Michael John Horton | LLP member | Mar 1964 | 7 May 2013 | 1 other company |
| Thomas Rubens | LLP designated member | Jul 1988 | 1 Sep 2014 | None |
| Guy Ward Thomas | LLP member | Oct 1988 | 9 Nov 2015 | None |
| Ian James Marsh | LLP member | Jan 1983 | 25 Sep 2017 | 1 other company |
| DN CAPITAL LIMITED | Corporate LLP member | Not published | 5 Nov 2012 | None |
Other companies run by these 6 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
- 13
- closed down
- 6
- is FCA-registered
- 1
In the full report: all 13 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 33 people who have ever been directors, with their dates
Key dates in its history
DN Capital (UK)’s history from the FCA register and Companies House, newest first.
2024
7 November 2024
- FCA imposed a requirement (Must comply with requirements in regulation 4C of FSMA Regulations 2007)
FCA register
2023
1 January 2023
- Steven Jeffrey Schlenker became a part-owner (25–50% of shares)
Companies House
2016
6 April 2016
- Nenad Joseph Marovac became the majority owner (50–75% of shares)
Companies House
2014
7 September 2014
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register · Companies House
2007
6 September 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
12 December 2006
- Incorporated at Companies House
Companies House
In the full report: all 71 events
- All 71 events in its history (10 shown here)
- Every director appointment and resignation: 59
Firms connected to DN Capital (UK)
Other FCA-listed firms that share a director, phone number or address with DN Capital (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share a director
- 1
- share its phone number
- 1
In the full report: all 4 connected firms, named
- How each is linked: shared directors (1), the same phone number (1), the same postcode (4)
- Who links each one: the named directors, with dates
Firms like DN Capital (UK)
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 DN Capital (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 13 other companies its directors have run, named
- 3 background checks on its contact details
- All 71 events in its history
- 4 connected firms, named, and who links them
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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