Falcon Investment Management Ltd: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 11 years
Your funds are protected by FSCS
No FCA actions
Active company since 2014
Accounts filed up to 1 November 2025

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.

Website

falconcapital.co.uk (opens in a new tab)
Phone number

020 3827 0275
Address

64 North Row, 5th Floor, London, W1K 7DA, United Kingdom

In the full report: 3 background checks

When falconcapital.co.uk first appeared online, and whether it can receive email
What kind of line 020 3827 0275 is
Who else gives the postcode W1K 7DA

Other names (1)

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

Hedge Fund Lab Former trading name: A name it used to trade under.

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: 09277206 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 23 October 2014 (11 years old)
Registered office: 64 North Row 5th Floor, London, W1K 7DA, United Kingdom
Nature of business: Fund management activities (SIC 66300)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Benny Menashe	Director	Dec 1980	23 Oct 2014	2 other companies
Sandeep Shah	Director	Sep 1979	21 Apr 2022	None

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: 2
still active: 2
is FCA-registered: 1

In the full report: all 2 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 one on the FCA register
All 5 people who have ever been directors, with their dates

Filed accounts and finances

Year to 1 November 2025Full accountsAudited

Profit before tax

£14.0k

From a loss of £66.3k

Net assets

£69.6k

+15% from £60.4k

Cash at bank

£178k

−22% from £228k

Owed within a year

£927k

+36% from £684k

The accounts for the year to 1 November 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £2.54m, for the year to 1 November 2022.

Profit before tax

In the full report: all 6 years of accounts

Every year from 2020 to 2025
Both charts, over every year
Every filed figure, year by year

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 09277206. 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

Falcon Investment Management’s history from the FCA register and Companies House, newest first.

Key events (6) All events (17)

2017

21 September 2017

FCA imposed a requirement (CPMI Requirement)

FCA register

2016

30 April 2016

Benny Menashe took control (75–100% of shares)

Companies House

2015

7 October 2015

Regulated by the FCA from this date
FCA imposed a requirement (May control but not hold client money)
Became authorised by the FCA

FCA register

2014

23 October 2014

Incorporated at Companies House

Companies House

In the full report: all 17 events

All 17 events in its history (6 shown here)
Every director appointment and resignation: 8

Firms connected to Falcon Investment Management

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

connected firms: 4
share its postcode: 4
past link: 1

In the full report: all 4 connected firms, named

How each is linked: the same postcode (4)
Who links each one: the named directors, with dates
1 past link through former directors

Firms like Falcon Investment Management

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

In London

UBS Asset Management (UK) LtdLondonAuthorised UBS Asset Management Funds LtdLondonAuthorised J.P. Morgan Markets LimitedLondonAuthorised Revolut Trading LtdLondonAuthorised BlackRock Advisors (UK) LimitedLondonAuthorised BlackRock 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 Falcon Investment Management

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
6 years of accounts, charted
All 17 events in its history
4 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Falcon Investment Management Ltd FCA authorised?

Yes, Falcon Investment Management Ltd (FRN 673552) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2015 and works as an investment or fund manager. The FCA has placed a limit on what it may do.

What is Falcon Investment Management’s phone number and website?

The FCA register lists the phone number 020 3827 0275 and the website falconcapital.co.uk for Falcon Investment Management. If you were given different contact details, use these to check with the firm before going any further.

Is Falcon Investment Management a scam or clone?

Falcon Investment Management 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 Falcon Investment Management?

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 Falcon Investment Management to the Financial Ombudsman Service, free of charge.

Who owns Falcon Investment Management?

Companies House lists one person with significant control of Falcon Investment Management: Mr Benny Menashe (75–100% of shares).

Who runs Falcon Investment Management?

Companies House lists 2 directors of Falcon Investment Management: Benny Menashe and Sandeep Shah.

How long has Falcon Investment Management been in business?

The company was formed on 23 October 2014, and has held its current FCA authorisation since October 2015.

What do Falcon Investment Management’s latest accounts show?

Its latest accounts, to 1 November 2025, show profit before tax of £14.0k (from a loss of £66.3k) and net assets of £69.6k (+15% from £60.4k).

Does Falcon Investment Management use any other names?

It has previously used the name Hedge Fund Lab.