Fair Oaks Capital Ltd
Reference number: 604090
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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
1 Old Queen Street, London, SW1H 9JA, United Kingdom
In the full report: 3 background checks
- When fairoakscap.com first appeared online, and whether it can receive email
- What kind of line 020 3034 0400 is
- Who else gives the postcode SW1H 9JA
Other names (1)
If you were contacted under any of these names, it is this firm.
- GMB Advisors Ltd Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- +339 707 34394
Fake email addresses (2)
- philippe.valmont@fair-oakscrypto.com
- support@fair-oakscrypto.com
Fake websites (1)
- fair-oakscrypto.com
The FCA warning these came from
- Fair Oaks Crypto 7 August 2018
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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.
- 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 (8 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
- Establishing, operating or winding up a collective investment scheme
- 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.
- 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08260598 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 October 2012 (14 years old)
- Registered office
- 1 Old Queen Street, London, SW1H 9JA, United Kingdom
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Miguel Angel Ramos Fuentenebro | Director | Jul 1970 | 19 Oct 2012 | 3 other companies |
| Roger Coyle | Director | Jun 1974 | 22 Apr 2015 | 1 other company |
| Charles Carvell | Secretary | Not published | 4 Feb 2016 | – |
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
- 3
- closed down
- 2
- run together
- 1
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 2 directors run together
Key dates in its history
Fair Oaks Capital’s history from the FCA register and Companies House, newest first.
2024
18 July 2024
- Miguel Angel Ramos Fuentenebro stopped being the majority owner
- Palomar Partners Limited became the majority owner (50–75% of shares)
Companies House
2019
5 April 2019
- White Mountains Insurance Group, Ltd became a part-owner (25–50% of shares)
Companies House
13 February 2019
- Roger Coyle stopped being a part-owner
Companies House
2018
7 August 2018
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Miguel Angel Ramos Fuentenebro became the majority owner (50–75% of shares)
- Roger Coyle became a part-owner (25–50% of shares)
Companies House
2015
24 September 2015
- FCA imposed a requirement (May control but not hold client money)
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2014
15 April 2014
- Changed its registered name from "GMB Advisors Ltd"
FCA register
11 April 2014
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2012
19 October 2012
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (13 shown here)
- Every director appointment and resignation: 2
Firms connected to Fair Oaks Capital
Other FCA-listed firms that share a director, phone number or address with Fair Oaks Capital. 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
Firms like Fair Oaks Capital
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 Fair Oaks Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- All 17 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Does Fair Oaks Capital use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Fair Oaks Crypto fca.org.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