Domenico Capital Ltd
Reference number: 1014354
Instant download
Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 2 years
- Protected through the principal
- No FCA actions
- Active company since 2024
- Accounts filed up to 30 June 2025
- On its latest accounts it owed £552k more than it owned
Responsible principal firm
LEELA REGULATORY SOLUTIONS LIMITED Reference number: 845185 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Domenico Capital Ltd (FRN 1014354) is an AR of LEELA REGULATORY SOLUTIONS LIMITED (FRN 845185). When you use Domenico Capital's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Domenico Capital, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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.
-
Phone number
-
Address
152 Buckingham Palace Road, London, SW1W 9TR, United Kingdom
In the full report: 3 background checks
- When domenico.capital first appeared online, and whether it can receive email
- What kind of line 07884 001001 is
- Who else gives the postcode SW1W 9TR
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Leela Regulatory Solutions Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 15525557 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 February 2024 (2 years old)
- Registered office
- 152 Buckingham Palace Road, Ground Floor, London, SW1W 9TR, England
- Nature of business
-
- Combined office administrative service activities (SIC 82110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michael Jonathan Bonds | Director | Nov 1963 | 27 Feb 2024 | 37 other companies |
| Francesco Ciardi | Director | Mar 1987 | 27 Feb 2024 | 2 other companies |
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
- 38
- closed down
- 12
- went insolvent
- 1
In the full report: all 38 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 1 company these 2 directors run together
Filed accounts and finances
Net assets
−£552k
No earlier figure to compare
Cash at bank
£203k
No earlier figure to compare
Employees (average)
0
No earlier figure to compare
Net assets are negative: on its last balance sheet the company owed £552k more than it owned.
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 15525557. 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
Domenico Capital’s history from the FCA register and Companies House, newest first.
2024
24 June 2024
- Became an appointed representative
FCA register
27 February 2024
- Incorporated at Companies House
- Francesco Ciardi took control (75–100% of shares)
- Francesco Ciardi appointed as a director
- Michael Jonathan Bonds appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Domenico Capital
Other firms of the same type (financial adviser), 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 Domenico Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 38 other companies its directors have run, named
- 3 background checks on its contact details
- All 5 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Domenico Capital Ltd FCA authorised?
What does appointed representative mean for Domenico Capital?
What is Domenico Capital’s phone number and website?
Is Domenico Capital a scam or clone?
Is my money safe with Domenico Capital?
Who owns Domenico Capital?
Who runs Domenico Capital?
How long has Domenico Capital been in business?
What do Domenico Capital’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk