Florin Court Capital LLP
Reference number: 670181
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.
-
Phone number
-
Address
20 Thayer Street, London, Westminster, W1U 2QN, United Kingdom
In the full report: 3 background checks
- When florincourt.com first appeared online, and whether it can receive email
- What kind of line 020 7016 3486 is
- Who else gives the postcode W1U 2QN
FCA permissions and consumer protection
- 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.
- 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 (1 permission)
- Managing an unauthorised AIF
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.
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
- OC397358 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 5 January 2015 (11 years old)
- Registered office
- 20 Thayer Street, London, W1U 2QN, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Douglas Scott Greenig | LLP member | Feb 1962 | 5 Jan 2015 | 2 other companies |
| David George Taylor Denison | LLP member | Feb 1973 | 8 Jan 2015 | 1 other company |
| Anthony Alexander Vinitsky | LLP designated member | May 1977 | 8 Jan 2015 | 2 other companies |
| BRUMMER & PARTNERS (UK) LTD | Corporate LLP designated member | Not published | 9 Jan 2015 | None |
Other companies run by these 4 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
- 2
- closed down
- 1
- run together
- 2
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 companies these 4 directors run together
- All 7 people who have ever been directors, with their dates
Key dates in its history
Florin Court Capital’s history from the FCA register and Companies House, newest first.
2017
27 December 2017
- Florin Court Capital (UK) Ltd stopped being the majority owner
Companies House
2016
6 April 2016
- Brummer & Partners (UK) Ltd became a part-owner (25–50% of shares)
- Douglas Scott Greenig became the majority owner (50–75% of shares)
- Florin Court Capital (UK) Ltd became the majority owner (50–75% of shares)
Companies House
2015
21 July 2015
- 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
5 January 2015
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (8 shown here)
- Every director appointment and resignation: 7
Firms connected to Florin Court Capital
Other FCA-listed firms that share a director, phone number or address with Florin Court Capital. 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 Florin Court Capital
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 Florin Court Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 16 events in its history
- 2 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Florin Court Capital LLP FCA authorised?
What is Florin Court Capital’s phone number and website?
Is Florin Court Capital a scam or clone?
Is my money safe with Florin Court Capital?
Who owns Florin Court Capital?
Who runs Florin Court Capital?
How long has Florin Court Capital been in business?
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