FinEx Capital Management LLP

Reference number: 550784

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Scammers have impersonated this firm. The FCA has published 3 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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.

In the full report: 3 background checks

  • When finxcapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7663 3303 is
  • Who else gives the postcode W1K 7AX
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Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (3)
  • +41 317 776 133
  • 020 3608 9183
  • 020 8089 9986
Fake email addresses (5)
  • support@finex-trade.com
  • support@finexleaders.com
  • support@finexleaders.eu
  • support@finexleaders.uk
  • support@finnexbot.com
Fake websites (6)
  • finex-trade.com
  • finex-trade.net
  • finexleaders.com
  • finexleaders.eu
  • finexleaders.uk
  • finnexbot.com
The 3 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • 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.
  • Manage or trade investments 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.
  • 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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing investments

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC364091
Company status
Active
Company type
Limited liability partnership
Incorporated
21 April 2011 (15 years old)
Registered office
2nd Floor 25 Green Street, London, W1K 7AX, England

Directors and company secretaries

Name Role Born Appointed Other companies
Simon Luhr LLP designated member Jul 1963 21 Apr 2011 6 other companies
Michael John Powell LLP designated member Sep 1961 1 Dec 2013 25 other companies
FINEX (BVI) LIMITED Corporate LLP designated member Not published 21 Mar 2022 None

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
29
closed down
12
went insolvent
1

In the full report: all 29 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 one that went into liquidation or administration
  • The 2 on the FCA register
  • The 2 companies these 3 directors run together
  • All 12 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (8) All events (29)

2020

21 September 2020

  • FCA warned the public about a scam impersonating this firm

FCA warning list

10 February 2020

  • Finex London Limited gave up control

Companies House

2016

6 April 2016

  • Finex London Limited took control (75–100% of shares)
  • Simon Luhr took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

21 October 2011

  • Became authorised by the FCA

FCA register

28 September 2011

  • Regulated by the Financial Services Authority from this date

FCA register

21 April 2011

  • Incorporated at Companies House

Companies House

In the full report: all 29 events

  • All 29 events in its history (8 shown here)
  • Every director appointment and resignation: 16
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Firms connected to FinEx Capital Management

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

connected firms
3
share a director
2
share its postcode
2

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (2), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like FinEx Capital Management

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

In the West London (W) postcode area

KKR Credit Advisors (EMEA) LLPLondonAuthorisedBtg Pactual (UK) LimitedLondonAuthorisedCapital Group UK Management Company LimitedLondonAuthorisedCapital International LimitedLondonAuthorisedCapital Research Company UK BranchLondonAuthorisedPIMCO Europe LtdLondonAuthorised

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 FinEx Capital Management

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

  • 29 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 29 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is FinEx Capital Management LLP FCA authorised?
Yes, FinEx Capital Management LLP (FRN 550784) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2011 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is FinEx Capital Management’s phone number and website?
The FCA register lists the phone number 020 7663 3303 and the website finxcapital.com for FinEx Capital Management. If you were given different contact details, use these to check with the firm before going any further.
Is FinEx Capital Management a scam or clone?
Scammers have impersonated FinEx Capital Management: the FCA has published 3 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for FinEx Capital Management, shown on this page.
Is my money safe with FinEx Capital 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 FinEx Capital Management to the Financial Ombudsman Service, free of charge.
Who owns FinEx Capital Management?
Companies House lists one person with significant control of FinEx Capital Management: Mr Simon Luhr (75–100% of votes). Before that, it was controlled by Finex London Limited.
Who runs FinEx Capital Management?
Companies House lists 3 directors of FinEx Capital Management: Simon Luhr, Michael John Powell and Finex (Bvi) Limited.
How long has FinEx Capital Management been in business?
The company was formed on 21 April 2011, and has held its current FCA authorisation since October 2011.

Sources and links

The full report on FinEx Capital Management LLP

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