Glafka Capital Ltd

Reference number: 841585

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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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When glafkacapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7769 6811 is
  • Whether EC4N 7AF is a shared office: 35 other firms give it
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible 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 apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You 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)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Causing dematerialised instructions to be sent
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments
  • Sending dematerialised instructions
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.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company number
11590952
Company status
Active
Company type
Private limited company
Incorporated
26 September 2018 (8 years old)
Registered office
1 King William Street, London, EC4N 7AF, United Kingdom
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Petros Mylonas Director Nov 1971 26 Sep 2018 1 other company
Petros Mylonas Secretary Not published 26 Sep 2018 –

Other companies run by its director

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 company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2024Full accountsAudited

Turnover

£1.06m

+62% from £655k

Profit before tax

£9,839

−89% from £87.4k

Total equity

£329k

+23% from £267k

Cash at bank

£89.6k

−55% from £197k

Its next accounts are overdue at Companies House.

Turnover and profit

In the full report: all 4 years of accounts

  • Every year from 2020 to 2024
  • Both charts, over every year
  • Every filed figure, year by year
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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 11590952. 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

Glafka Capital’s history from the FCA register and Companies House, newest first.

Key events (9) All events (15)

2020

23 December 2020

  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))

FCA register

24 January 2020

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2019

1 March 2019

  • Christoforos Papanicolaou became a part-owner (25–50% of shares)

Companies House

2018

16 October 2018

  • Evangelos Kotaridis became a part-owner (25–50% of shares)

Companies House

8 October 2018

  • Axol Holdings Ltd became a part-owner (25–50% of shares)
  • Petros Mylonas gave up control

Companies House

26 September 2018

  • Incorporated at Companies House
  • Petros Mylonas took control (75–100% of shares)

Companies House

In the full report: all 15 events

  • All 15 events in its history (9 shown here)
  • Every director appointment and resignation: 5
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Firms like Glafka Capital

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

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 Glafka Capital

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 4 years of accounts, charted
  • All 15 events in its history

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Frequently asked questions about this firm

Is Glafka Capital Ltd FCA authorised?
Yes, Glafka Capital Ltd (FRN 841585) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2020 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Glafka Capital’s phone number and website?
The FCA register lists the phone number 020 7769 6811 and the website glafkacapital.com for Glafka Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Glafka Capital a scam or clone?
Glafka Capital 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 Glafka Capital?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Glafka Capital to the Financial Ombudsman Service, free of charge.
Who owns Glafka Capital?
Companies House lists 3 people with significant control of Glafka Capital: Mr Christoforos Papanicolaou (25–50% of shares), Mr Evangelos Kotaridis (25–50% of shares) and Axol Holdings Ltd (25–50% of shares). Before that, it was controlled by Mr Petros Mylonas.
Who runs Glafka Capital?
Companies House lists one director of Glafka Capital: Petros Mylonas.
How long has Glafka Capital been in business?
The company was formed on 26 September 2018, and has held its current FCA authorisation since January 2020.
What do Glafka Capital’s latest accounts show?
Its latest accounts, to 31 March 2024, show turnover of £1.06m (+62% from £655k) and profit before tax of £9,839 (−89% from £87.4k). Its accounts are overdue at Companies House.

Sources and links

The full report on Glafka Capital Ltd

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