Fasanara Capital Ltd
Reference number: 551020
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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
25 Argyll Street, London, W1F 7TU, United Kingdom
In the full report: 3 background checks
- When fasanara.com first appeared online, and whether it can receive email
- What kind of line 020 3430 2482 is
- Who else gives the postcode W1F 7TU
Other names (1)
If you were contacted under any of these names, it is this firm.
- Fasanara Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments 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 (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- 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 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.
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
- 07561210 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 March 2011 (15 years old)
- Registered office
- 25 Argyll Street, London, W1F 7TU, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Francesco Filia | Director | Feb 1973 | 3 May 2011 | 5 other companies |
| Elisa Bianchi | Director | Dec 1981 | 15 Jun 2018 | 2 other companies |
| Paul Julian Bramley | Director | Jan 1961 | 1 Mar 2021 | 15 other companies |
Other companies run by these 3 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
- 22
- closed down
- 7
- went insolvent
- 2
In the full report: all 22 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- The 2 that went into liquidation or administration
- The 4 on the FCA register
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£49.8m
No earlier figure to compare
Profit before tax
£25.6m
No earlier figure to compare
Net assets
£43.3m
No earlier figure to compare
Cash at bank
£3.27m
No earlier figure to compare
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 07561210. 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
Fasanara Capital’s history from the FCA register and Companies House, newest first.
2024
10 December 2024
- Fasanara Holding Ltd took control (75–100% of shares)
- Francesco Filia gave up control
Companies House
2019
20 December 2019
- Method Investments & Advisory Ltd stopped being a part-owner
Companies House
2016
15 November 2016
- Method Investments & Advisory Ltd became a part-owner (25–50% of shares)
- Pietro Fabbri stopped being a part-owner
Companies House
6 April 2016
- Francesco Filia took control (75–100% of shares)
- Pietro Fabbri became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
12 August 2011
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (Control but not hold client money)
- Became authorised by the FCA
FCA register
11 March 2011
- Incorporated at Companies House
Companies House
In the full report: all 23 events
- All 23 events in its history (12 shown here)
- Every director appointment and resignation: 7
Firms connected to Fasanara Capital
Other FCA-listed firms that share a director, phone number or address with Fasanara Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- past links
- 3
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
- 3 past links through former directors
Firms like Fasanara 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 Fasanara Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 22 other companies its directors have run, named
- 3 background checks on its contact details
- All 23 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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