Fintex Partners Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 6 years
Your funds are protected by FSCS
No FCA actions
Active company since 2015
Accounts filed up to 31 December 2023

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.

Website

fintexcap.com (opens in a new tab)
Phone number

020 3008 6870
Address

4th Floor, Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

In the full report: 3 background checks

When fintexcap.com first appeared online, and whether it can receive email
What kind of line 020 3008 6870 is, and the other firm that gives it
Who else gives the postcode W1U 1QS

Other names (1)

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

Fintex Capital Trading name: A name it trades under now.

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 (4 permissions)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Advising on P2P agreements
Arranging (bringing about) deals in investments
Making arrangements with a view to transactions in investments

Limits on what they may do

Corporate finance business only.

The firm must not conduct designated investment business other than corporate finance 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: 09411576 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 28 January 2015 (11 years old)
Registered office: 4th Floor Nations House, 103 Wigmore Street, London, W1U 1QS, England
Nature of business: Activities of financial services holding companies (SIC 64205)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Robert Stafler	Director	Jun 1975	28 Jan 2015	31 other companies
Sophie Batoua	Director	Sep 1974	1 Nov 2018	3 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: 33
closed down: 5
went insolvent: 1

In the full report: all 33 companies, named

What each company does, and whether it is still trading
Which of these 2 directors sit on each board, and since when
The one that went into liquidation or administration
The 2 on the FCA register
The 1 company these 2 directors run together
All 3 people who have ever been directors, with their dates

Filed accounts and finances

Year to 31 December 2023Full accountsAudited

Net assets

£786k

+34% from £587k

Cash at bank

£326k

−38% from £524k

Employees (average)

4

Same as 4

Owed within a year

£144k

+1.8% from £141k

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.

Accounts filed at Companies House for company 09411576. 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

Fintex Partners’s history from the FCA register and Companies House, newest first.

Key events (5) All events (12)

2021

22 December 2021

FCA imposed a requirement (Corporate finance business only.)

FCA register

2020

14 September 2020

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

2016

6 April 2016

Robert Stafler became a part-owner (25–50% of shares)

Companies House

2015

28 January 2015

Incorporated at Companies House

Companies House

In the full report: all 12 events

All 12 events in its history (5 shown here)
Every director appointment and resignation: 4

Firms connected to Fintex Partners

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

connected firms: 2
share a director: 2
share its phone number: 1

In the full report: all 2 connected firms, named

How each is linked: shared directors (2), the same phone number (1), the same postcode (1)
Who links each one: the named directors, with dates

Firms like Fintex Partners

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorised Demica Finance LimitedLondonAuthorised Bradesco Securities UK LimitedLondonAuthorised Aon Securities LimitedLondonAuthorised Jones Lang Lasalle Corporate Finance LimitedLondonAuthorised Quantile Technologies LimitedLondonAuthorised

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 Fintex Partners

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

33 other companies its directors have run, named
3 background checks on its contact details
All 12 events in its history
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Fintex Partners Limited FCA authorised?

Yes, Fintex Partners Limited (FRN 925944) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2020 and works as a financial adviser. The FCA has placed a limit on what it may do.

What is Fintex Partners’ phone number and website?

The FCA register lists the phone number 020 3008 6870 and the website fintexcap.com for Fintex Partners. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.

Is Fintex Partners a scam or clone?

Fintex Partners is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with Fintex Partners?

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 Fintex Partners to the Financial Ombudsman Service, free of charge.

Who owns Fintex Partners?

Companies House lists one person with significant control of Fintex Partners: Mr Robert Stafler (25–50% of shares).

Who runs Fintex Partners?

Companies House lists 2 directors of Fintex Partners: Robert Stafler and Sophie Batoua.

How long has Fintex Partners been in business?

The company was formed on 28 January 2015, and has held its current FCA authorisation since September 2020.

What do Fintex Partners’ latest accounts show?

Its latest accounts, to 31 December 2023, show net assets of £786k (+34% from £587k) and cash at bank of £326k (−38% from £524k).

Does Fintex Partners use any other names?

It trades as Fintex Capital.