Gate Capital Group Ltd.
Reference number: 189170
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
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When gatecapitalgroup.com first appeared online, and whether it can receive email
- What kind of line 020 7078 8085 is
- Whether WC2H 9JQ is a shared office: 187 other firms give it
Other names (3)
If you were contacted under any of these names, it is this firm.
- Howard Bennett Former name: A name it was registered under before.
- Isis Capital Management Limited Former name: A name it was registered under before.
- Plutusgroup Ltd Former name: A name it was registered under before.
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 phone numbers (3)
- 1287218273
- 020 3608 1582
- 07517 672963
Fake email addresses (1)
- michael.campbell@gatecapitals.com
Fake websites (1)
- gatecapitals.com
The 2 FCA warnings these came from
- gatecapitals.com 13 December 2024
- Isis Capital Management 26 June 2012
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 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 (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
-
May control money if settlement through a mandate.
The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
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.
Concerns on the company record
- This company has insolvency history on record.
- Company number
- 03631066 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 September 1998 (28 years old)
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sanjay Kankshi Ranchhoddas | Director | Dec 1981 | 31 Oct 2017 | 9 other companies |
| Justin Michael Spencer Jenk | Director | Feb 1960 | 13 Aug 2018 | None |
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
- 9
- closed down
- 3
- still active
- 6
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 17 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
£131k
−41% from £223k
Net assets
£431k
+43% from £300k
Cash at bank
£26.6k
+742% from £3,156
Owed within a year
£168k
−52% from £351k
The accounts for the year to 31 March 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £1.01m, for the year to 31 March 2023.
Profit before tax
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- Both charts, over every year
- Every filed figure, year by year
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 03631066. 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
Gate Capital Group’s history from the FCA register and Companies House, newest first.
2020
15 July 2020
- Sanjay Kankshi Ranchhoddas became a part-owner (25–50% of shares)
- Sanjay Kankshi Ranchhoddas no longer has significant control
Companies House
2019
17 December 2019
- Justin Michael Spencer Jenk became a part-owner (25–50% of shares)
Companies House
2018
9 July 2018
- Changed its registered name from "Plutusgroup Ltd"
FCA register
2017
30 October 2017
- Sanjay Kankshi Ranchhoddas gained significant control
Companies House
3 October 2017
- John Paul Thwaytes no longer has significant control
Companies House
2016
6 April 2016
- John Paul Thwaytes gained significant control
Companies House
2013
15 April 2013
- Changed its registered name from "Isis Capital Management Limited"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
26 June 2012
- FCA warned the public about a scam impersonating this firm
FCA warning list
2009
15 June 2009
- Board replaced: both directors left and 3 new directors took over
Companies House
2001
2 December 2001
- FCA imposed a requirement (May control money if settlement through a mandate.)
FCA register
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1999
16 February 1999
- Changed its registered name from "Howard Bennett"
FCA register
1998
14 September 1998
- Incorporated at Companies House
Companies House
1901
1 January 1901
- Regulated by the Investment Management Regulatory Organisation from this date
FCA register
In the full report: all 54 events
- All 54 events in its history (17 shown here)
- Every director appointment and resignation: 32
Firms like Gate Capital Group
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 Gate Capital Group
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 6 years of accounts, charted
- All 54 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Gate Capital Group Ltd. FCA authorised?
What is Gate Capital Group’s phone number and website?
Is Gate Capital Group a scam or clone?
Is my money safe with Gate Capital Group?
Who owns Gate Capital Group?
Who runs Gate Capital Group?
How long has Gate Capital Group been in business?
What do Gate Capital Group’s latest accounts show?
Does Gate Capital Group use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: gatecapitals.com fca.org.uk
- FCA warning: Isis Capital Management 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