EFP Capital LLP

Reference number: 413310

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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 efpcapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7201 9250 is
  • Who else gives the postcode W14 9EB
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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.

Company number
OC310609
Company status
Active
Company type
Limited liability partnership
Incorporated
13 December 2004 (21 years old)
Registered office
Palliser House, Palliser Road, London, W14 9EQ, England

Directors and company secretaries

Name Role Born Appointed Other companies
Paul Daniel LLP designated member Apr 1960 12 Mar 2005 11 other companies
Bart Homan LLP designated member Apr 1963 17 Mar 2005 1 other company
James Armstrong Scott Ryall LLP member Jun 1961 17 Mar 2005 2 other companies
Anouk Catherine Blank LLP member Aug 1970 13 Dec 2011 1 other company

Other companies run by these 4 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
14
closed down
9
is FCA-registered
1

In the full report: all 14 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 4 directors run together
  • All 12 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2023Full accountsAudited

Turnover

£434k

+36% from £318k

Cash at bank

£370k

+1.7% from £364k

Employees (average)

1

Same as 1

Owed within a year

£15.7k

−96% from £351k

Turnover

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.

Accounts filed at Companies House for company OC310609. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (7) All events (24)

2021

31 December 2021

  • Barteld Dirk Jan Homan stopped being a part-owner

Companies House

2016

6 April 2016

  • Barteld Dirk Jan Homan became a part-owner (25–50% of shares)
  • Paul Richard Daniel took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

14 March 2005

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

FCA register

2004

13 December 2004

  • Incorporated at Companies House

Companies House

In the full report: all 24 events

  • All 24 events in its history (7 shown here)
  • Every director appointment and resignation: 14
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Firms connected to EFP Capital

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

connected firm
1
share its postcode
1
past link
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
  • 1 past link through former directors
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Firms like EFP Capital

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

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 EFP Capital

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

  • 14 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 24 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is EFP Capital LLP FCA authorised?
Yes, EFP Capital LLP (FRN 413310) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2005 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is EFP Capital’s phone number and website?
The FCA register lists the phone number 020 7201 9250 and the website efpcapital.com for EFP Capital. If you were given different contact details, use these to check with the firm before going any further.
Is EFP Capital a scam or clone?
EFP 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 EFP Capital?
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 EFP Capital to the Financial Ombudsman Service, free of charge.
Who owns EFP Capital?
Companies House lists one person with significant control of EFP Capital: Mr Paul Richard Daniel (75–100% of votes). Before that, it was controlled by Mr Barteld Dirk Jan Homan.
Who runs EFP Capital?
Companies House lists 4 directors of EFP Capital: Paul Daniel, Bart Homan, James Armstrong Scott Ryall and Anouk Catherine Blank.
How long has EFP Capital been in business?
The company was formed on 13 December 2004, and has held its current FCA authorisation since March 2005.
What do EFP Capital’s latest accounts show?
Its latest accounts, to 31 March 2023, show turnover of £434k (+36% from £318k) and cash at bank of £370k (+1.7% from £364k).

Sources and links

The full report on EFP Capital LLP

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