Finanze Capital Ltd

Reference number: 1013248

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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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    124 City Road, London, EC1V 2NX, United Kingdom

In the full report: 1 background check, 1 thing worth a closer look

  • Whether EC1V 2NX is a shared office: 214 other firms give it
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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
14694634
Company status
Active
Company type
Private limited company
Incorporated
28 February 2023 (3 years old)
Registered office
124 City Road, London, EC1V 2NX, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Alastair Hoyne Director Oct 1983 28 Feb 2023 10 other companies

Other companies run by its director

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
10
closed down
6
is FCA-registered
1

In the full report: all 10 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

−£450

−107% from £6,282

Cash at bank

£2,977

Up £2,631 from £346

Employees (average)

0

Same as 0

Net assets are negative: on its last balance sheet the company owed £450 more than it owned.

Assets and liabilities

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 14694634. 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

Finanze Capital’s history from the FCA register and Companies House, newest first.

2024

22 April 2024

  • Registered with the FCA
  • Began trading as "Finanze Capital"

FCA register

2023

28 February 2023

  • Incorporated at Companies House
  • Finanze Group Ltd took control (75–100% of shares)
  • Alastair Hoyne appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Finanze Capital

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

connected firm
1
share a director
1

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
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Get the full report on Finanze Capital

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

  • 10 other companies its directors have run, named
  • 1 background check on its contact details, 1 flagged
  • All 5 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Finanze Capital Ltd FCA authorised?
Finanze Capital Ltd (FRN 1013248) 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.
Is Finanze Capital a scam or clone?
Finanze Capital 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 Finanze Capital?
Money you hand to Finanze Capital 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 Finanze Capital?
Finanze Capital is owned by Finanze Group Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 28 February 2023.
Who runs Finanze Capital?
Companies House lists one director of Finanze Capital: Alastair Hoyne.
How long has Finanze Capital been in business?
The company was formed on 28 February 2023.
What do Finanze Capital’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of −£450 (−107% from £6,282) and cash at bank of £2,977 (up £2,631 from £346).

Sources and links

The full report on Finanze Capital Ltd

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