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.
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Phone number
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Address
Trustmoore, 120 Pall Mall, London, Westminster, SW1Y 5EA, United Kingdom
In the full report: 3 background checks
- When fronteracapitalgroup.com first appeared online, and whether it can receive email
- What kind of line 07538 126161 is
- Who else gives the postcode SW1Y 5EA
Other names (1)
If you were contacted under any of these names, it is this firm.
- Frontera Capital Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA 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 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 (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
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
- 08812852 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 December 2013 (12 years old)
- Registered office
- C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom
- Nature of business
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- Activities of other holding companies not elsewhere classified (SIC 64209)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Vicente Pons | Director | Sep 1973 | 12 Dec 2013 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Turnover
£264k
+47% from £180k
Profit before tax
−£61.1k
Up £5,137 from −£66.2k
Net assets
£35.4k
−63% from £96.5k
Cash at bank
£123k
−1.7% from £125k
Turnover and profit
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 08812852. 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
Frontera Capital’s history from the FCA register and Companies House, newest first.
2024
22 February 2024
- Changed its registered name from "Frontera Capital Ltd"
FCA register
2016
10 August 2016
- Vicente Pons took control (75–100% of shares)
Companies House
2015
20 January 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2013
12 December 2013
- Incorporated at Companies House
Companies House
In the full report: all 8 events
- All 8 events in its history (5 shown here)
- Every director appointment and resignation: 1
Firms connected to Frontera Capital
Other FCA-listed firms that share a director, phone number or address with Frontera Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Frontera Capital
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 Frontera Capital
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 8 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Frontera Capital been in business?
What do Frontera Capital’s latest accounts show?
Does Frontera Capital use any other names?
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