FCG Finance Ltd

Reference number: 669782

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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 invocap.com first appeared online, and whether it can receive email
  • What kind of line 020 3637 8803 is
  • Who else gives the postcode EC1A 2BN
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Other names (1)

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

  • Invocap Trading name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
08752266
Company status
Active
Company type
Private limited company
Incorporated
29 October 2013 (12 years old)
Registered office
International House, 6 South Molton Street, London, W1K 5QF, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Directors and company secretaries

Name Role Born Appointed Other companies
Gideon David Shaw Director Sep 1982 29 Oct 2013 None
Alon Even Tov Director Apr 1987 19 Apr 2023 None
David Raphael Morris Director Oct 1986 12 Dec 2023 None
Amichai Danino Director Jan 1984 8 Sep 2025 None

In the full report: every company its directors have run

  • Confirmation that these 4 directors run no other company
  • All 7 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Profit before tax

£1.38m

Not compared: the previous accounts cover a different length of time

Net assets

£9.96m

+12% from £8.93m

Cash at bank

£368k

+76% from £209k

Employees (average)

8

+60% from 5

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 08752266. 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

FCG Finance’s history from the FCA register and Companies House, newest first.

Key events (4) All events (15)

2022

1 February 2022

  • Invocap Ltd took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Gideon Shaw took control (75–100% of shares)

Companies House

2015

2 March 2015

  • Registered with the FCA

FCA register

2013

29 October 2013

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (4 shown here)
  • Every director appointment and resignation: 10
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Firms connected to FCG Finance

Other FCA-listed firms that share a director, phone number or address with FCG Finance. 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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Get the full report on FCG Finance

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 15 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is FCG Finance Ltd FCA authorised?
FCG Finance Ltd (FRN 669782) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is FCG Finance’s phone number and website?
The FCA register lists the phone number 020 3637 8803 and the website invocap.com for FCG Finance. If you were given different contact details, use these to check with the firm before going any further.
Is FCG Finance a scam or clone?
FCG Finance is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with FCG Finance?
Money you hand to FCG Finance is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns FCG Finance?
FCG Finance is owned by Invocap Ltd, which holds 75–100% of shares and 75–100% of votes, since 1 February 2022.
Who runs FCG Finance?
Companies House lists 4 directors of FCG Finance: Gideon David Shaw, Alon Even Tov, David Raphael Morris and Amichai Danino.
How long has FCG Finance been in business?
The company was formed on 29 October 2013.
What do FCG Finance’s latest accounts show?
Its latest accounts, to 31 December 2025, show profit before tax of £1.38m (not compared: the previous accounts cover a different length of time) and net assets of £9.96m (+12% from £8.93m).
Does FCG Finance use any other names?
It trades as Invocap.

Sources and links

The full report on FCG Finance Ltd

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