Envestra Capital LLP

Reference number: 991297

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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 envestracapital.com first appeared online, and whether it can receive email
  • What kind of line 020 3005 1002 is
  • Who else gives the postcode W1B 5TW
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Other names (1)

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

  • Benzakour Holdings LLP Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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.
  • 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.
  • 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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

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.
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.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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
OC445355
Company status
Active
Company type
Limited liability partnership
Incorporated
12 January 2023 (3 years old)
Registered office
3rd Floor, 184-186 Regent Street, London, W1B 5TW, England

Directors and company secretaries

Name Role Born Appointed Other companies
Ali Benzakour LLP designated member May 1985 12 Jan 2023 2 other companies
Katariina Kanninen LLP designated member Jul 1979 20 Feb 2023 None
William Charles Miller LLP member Jul 1993 23 Jun 2023 None
Tomas Kiskis LLP member Dec 1992 1 Sep 2023 None

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
2
closed down
1
still active
1

In the full report: all 2 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
  • All 7 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (8) All events (19)

2023

1 September 2023

  • Regulated by the FCA from this date
  • Changed its registered name from "Benzakour Holdings LLP"
  • Changed its registered name from "ENVESTRA CAPITAL LLP"
  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register · Companies House

12 January 2023

  • Incorporated at Companies House
  • Ali Benzakour took control (75–100% of shares)

Companies House

In the full report: all 19 events

  • All 19 events in its history (8 shown here)
  • Every director appointment and resignation: 10
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Firms connected to Envestra Capital

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

connected firm
1
share its postcode
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
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Firms like Envestra Capital

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers 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 Envestra Capital

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 19 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Envestra Capital LLP FCA authorised?
Yes, Envestra Capital LLP (FRN 991297) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2023 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Envestra Capital’s phone number and website?
The FCA register lists the phone number 020 3005 1002 and the website envestracapital.com for Envestra Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Envestra Capital a scam or clone?
Envestra 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 Envestra Capital?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Envestra Capital to the Financial Ombudsman Service, free of charge.
Who owns Envestra Capital?
Companies House lists one person with significant control of Envestra Capital: Mr Ali Benzakour (75–100% of votes).
Who runs Envestra Capital?
Companies House lists 4 directors of Envestra Capital: Ali Benzakour, Katariina Kanninen, William Charles Miller and Tomas Kiskis.
How long has Envestra Capital been in business?
The company was formed on 12 January 2023, and has held its current FCA authorisation since September 2023.
Does Envestra Capital use any other names?
It has previously used the name Benzakour Holdings LLP.

Sources and links

The full report on Envestra Capital LLP

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