GML Capital LLP

Reference number: 469093

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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

  • When gmlcapital.net first appeared online, and whether it can receive email
  • What kind of line 020 7580 8588 is
  • Who else gives the postcode NW1 2PL
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FCA permissions and consumer protection

  • 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.
  • 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.
  • 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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • 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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC326977
Company status
Active
Company type
Limited liability partnership
Incorporated
21 March 2007 (19 years old)
Registered office
5th Floor 37 High Holborn, London, WC1V 6AA, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Stefan Paul Pinter LLP designated member May 1961 21 Mar 2007 4 other companies
Diana Laura Reyes Mercado LLP member Jun 1986 1 Apr 2024 None
GML INTERNATIONAL LIMITED Corporate LLP designated member Not published 20 Jul 2007 None

Other companies run by these 3 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
4
still active
4

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 28 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (7) All events (63)

2016

6 April 2016

  • Stefan Paul Pinter took control (75–100% of shares)

Companies House

2014

17 November 2014

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2008

4 June 2008

  • FCA imposed a requirement (May control but not hold client money.)

FCA register

2007

31 July 2007

  • Became authorised by the FCA

FCA register · Companies House

25 July 2007

  • Regulated by the Financial Services Authority from this date

FCA register

21 March 2007

  • Incorporated at Companies House

Companies House

In the full report: all 63 events

  • All 63 events in its history (7 shown here)
  • Every director appointment and resignation: 54
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Firms like GML 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 GML Capital

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 63 events in its history

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Frequently asked questions about this firm

Is GML Capital LLP FCA authorised?
Yes, GML Capital LLP (FRN 469093) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2007 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is GML Capital’s phone number and website?
The FCA register lists the phone number 020 7580 8588 and the website gmlcapital.net for GML Capital. If you were given different contact details, use these to check with the firm before going any further.
Is GML Capital a scam or clone?
GML 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 GML Capital?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about GML Capital to the Financial Ombudsman Service, free of charge.
Who owns GML Capital?
Companies House lists one person with significant control of GML Capital: Mr Stefan Paul Pinter (75–100% of surplus assets).
Who runs GML Capital?
Companies House lists 3 directors of GML Capital: Stefan Paul Pinter, Diana Laura Reyes Mercado and Gml International Limited.
How long has GML Capital been in business?
The company was formed on 21 March 2007, and has held its current FCA authorisation since July 2007.

Sources and links

The full report on GML Capital LLP

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