G10 Capital Limited
Reference number: 648953
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.
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Phone number
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Address
4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
In the full report: 3 background checks
- When iqeq.com first appeared online, and whether it can receive email
- What kind of line 020 7397 5450 is, and the other firm that gives it
- Who else gives the postcode SE1 2AQ
Other names (2)
If you were contacted under any of these names, it is this firm.
- Optima Cap Former trading name: A name it used to trade under.
- Optimum Point Former trading name: A name it used to trade under.
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 email addresses (1)
- pikeroberts@g10capitallimited.com
The FCA warning these came from
- G10 Capital Limited 22 July 2019
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · 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.
- 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.
- 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 (9 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Bidding in emissions auctions
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
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.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
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
- 09224491 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 September 2014 (12 years old)
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rachel Emma Aldridge | Director | Jun 1971 | 8 Apr 2021 | 11 other companies |
| Andrew Shrimpton | Director | Jul 1963 | 21 May 2021 | 3 other companies |
| Wai-Choo Kubitscheck | Director | Sep 1959 | 15 Jul 2024 | 1 other company |
| Thomas Kenneth Bryant | Director | Jan 1994 | 17 Oct 2024 | 10 other companies |
| Niall Patrick Markey | Director | Apr 1965 | 7 Feb 2025 | 3 other companies |
| Carol Matthews-Eaton | Director | Sep 1987 | 24 Jun 2025 | 2 other companies |
| SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED | Corporate secretary | Not published | 14 Aug 2026 | – |
Other companies run by these 6 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
- 18
- closed down
- 3
- run together
- 7
In the full report: all 18 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 7 companies these 6 directors run together
- All 15 people who have ever been directors, with their dates
Key dates in its history
G10 Capital’s history from the FCA register and Companies House, newest first.
2024
4 July 2024
- Iq Eq (Lc) UK Limited gave up control
- Iq Eq Maxcomply Limited gave up control
Companies House
2019
22 July 2019
- FCA warned the public about a scam impersonating this firm
FCA warning list
2018
2 November 2018
- Gerhard Stefan Grueter stopped being a part-owner
- Iq Eq (Lc) UK Limited took control (75–100% of votes)
- Iq Eq Maxcomply Limited took control (75–100% of shares)
- Jurgen Gebhard stopped being the majority owner
Companies House
2016
18 April 2016
- FCA imposed a requirement (CPMI Requirement)
FCA register
6 April 2016
- Gerhard Stefan Grueter became a part-owner (25–50% of shares)
- Iq Eq Ifg Holdings (UK) Limited took control (75–100% of shares)
- Jurgen Gebhard became the majority owner (50–75% of shares)
Companies House
2015
19 March 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
2014
18 September 2014
- Incorporated at Companies House
Companies House
In the full report: all 40 events
- All 40 events in its history (15 shown here)
- Every director appointment and resignation: 20
Firms connected to G10 Capital
Other FCA-listed firms that share a director, phone number or address with G10 Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like G10 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 G10 Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 18 other companies its directors have run, named
- 3 background checks on its contact details
- All 40 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: G10 Capital Limited fca.org.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