FIFTHDELTA Ltd
Reference number: 937958
Instant download
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
15 Sackville Street, London, W1S 3DJ, United Kingdom
In the full report: 3 background checks
- When fifthdelta.com first appeared online, and whether it can receive email
- What kind of line 020 3989 5556 is
- Who else gives the postcode W1S 3DJ
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 (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
- 12696838 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 June 2020 (6 years old)
- Registered office
- 15 Sackville Street, London, W1S 3DJ, England
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Niall Arthur James O'Keeffe | Director | Apr 1978 | 25 Jun 2020 | 6 other companies |
| Tio Chaharbaghi | Director | Jun 1987 | 27 Jul 2020 | 9 other companies |
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
- 14
- closed down
- 1
- run together
- 1
In the full report: all 14 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
Filed accounts and finances
Turnover
£23.5m
Not compared: the previous accounts cover a different length of time
Profit before tax
£6.60m
Not compared: the previous accounts cover a different length of time
Net assets
£8.79m
Up £8.79m from £100
Cash at bank
£6.46m
Up £6.46m from £100
The previous accounts cover 0 months, so turnover and profit are not compared with them.
Net assets
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 12696838. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Fifthdelta’s history from the FCA register and Companies House, newest first.
2025
1 October 2025
- Four Gardens Capital Limited stopped being a part-owner
- Thurleigh Investments Limited stopped being a part-owner
- Tifgc Limited took control (75–100% of shares)
Companies House
2024
29 August 2024
- FCA imposed a requirement (CPMI Requirement)
FCA register
2021
21 June 2021
- Four Gardens Capital Limited became a part-owner (25–50% of shares)
- Niall Arthur James O'Keeffe stopped being a part-owner
- Thurleigh Investments Limited became a part-owner (25–50% of shares)
- Tio Chaharbaghi stopped being a part-owner
Companies House
1 April 2021
- 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
2020
8 September 2020
- Tio Chaharbaghi became a part-owner (25–50% of shares)
Companies House
25 June 2020
- Incorporated at Companies House
- Niall Arthur James O'Keeffe became a part-owner (25–50% of shares)
Companies House
In the full report: all 17 events
- All 17 events in its history (14 shown here)
- Every director appointment and resignation: 2
Firms connected to Fifthdelta
Other FCA-listed firms that share a director, phone number or address with Fifthdelta. 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 Fifthdelta
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 Fifthdelta
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 14 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
Is FIFTHDELTA Ltd FCA authorised?
What is Fifthdelta’s phone number and website?
Is Fifthdelta a scam or clone?
Is my money safe with Fifthdelta?
Who owns Fifthdelta?
Who runs Fifthdelta?
How long has Fifthdelta been in business?
What do Fifthdelta’s latest accounts show?
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