Forgepoint Capital International Management Limited

Reference number: 1022149

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • FORGEPOINT CAPITAL INTERNATIONAL MANAGEMENT LIMITED (FRN 1022149) is an AR of Robert Quinn Advisory LLP (FRN 548030). When you use FORGEPOINT CAPITAL INTERNATIONAL MANAGEMENT's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from FORGEPOINT CAPITAL INTERNATIONAL MANAGEMENT, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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 forgepointcap.com first appeared online, and whether it can receive email
  • What kind of line +34 629 040 250 is
  • Who else gives the postcode W6 7AP
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Robert Quinn Advisory LLP, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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 status
Active
Company type
Private limited company
Incorporated
22 July 2024 (2 years old)
Registered office
3 More London Riverside, 4th Floor, London, SE1 2AQ, England
Nature of business
  • Activities of other holding companies not elsewhere classified (SIC 64209)

Directors and company secretaries

Name Role Born Appointed Other companies
Leoncio Segundo Casusol Director Apr 1972 22 Jul 2024 None
Juan Alberto Yepez Director Jul 1959 22 Jul 2024 None
Jaime Ybarra Loring Director Jul 1967 31 Jul 2024 None
Javier Garcia-Carranza Benjumea Director Dec 1971 31 Jul 2024 None
Javier Monzon De Caceres Director Mar 1956 31 Jul 2024 None
Damien Pierre Marie Emmanuel Henault Director Jan 1975 20 May 2026 None
IQ EQ SECRETARIES (UK) LIMITED Corporate secretary Not published 13 Sep 2024 –

In the full report: every company its directors have run

  • Confirmation that these 6 directors run no other company
  • All 7 people who have been directors, with their dates
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Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

2024

20 November 2024

  • Became an appointed representative

FCA register

19 August 2024

  • Banco Santander S.A. became a part-owner (25–50% of shares)

Companies House

22 July 2024

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (3 shown here)
  • Every director appointment and resignation: 8
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Connected firms

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

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Similar firms

Other firms of the same type (financial adviser), 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 this firm

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 11 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Forgepoint Capital International Management Limited FCA authorised?
Forgepoint Capital International Management Limited (FRN 1022149) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Forgepoint Capital International Management?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Forgepoint Capital International Management Limited (FRN 1022149) is an AR of Robert Quinn Advisory LLP (FRN 548030). When you use Forgepoint Capital International Management's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Forgepoint Capital International Management, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Forgepoint Capital International Management’s phone number and website?
The FCA register lists the phone number +34 629 040 250 and the website forgepointcap.com for Forgepoint Capital International Management. If you were given different contact details, use these to check with the firm before going any further.
Is Forgepoint Capital International Management a scam or clone?
Forgepoint Capital International Management 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 Forgepoint Capital International Management?
Protection works through Robert Quinn Advisory LLP, the principal firm responsible for Forgepoint Capital International Management's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Forgepoint Capital International Management?
Companies House lists one person with significant control of Forgepoint Capital International Management: Banco Santander S.A. (25–50% of shares).
Who runs Forgepoint Capital International Management?
Companies House lists 6 directors of Forgepoint Capital International Management: Leoncio Segundo Casusol, Juan Alberto Yepez, Jaime Ybarra Loring, Javier Garcia-Carranza Benjumea, Javier Monzon De Caceres and Damien Pierre Marie Emmanuel Henault.
How long has Forgepoint Capital International Management been in business?
The company was formed on 22 July 2024.

Sources and links

The full report on Forgepoint Capital International Management Limited

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