Gre Capital Management Limited

Reference number: 969354

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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 grecapital.com first appeared online, and whether it can receive email
  • What kind of line 020 3883 6808 is
  • Who else gives the postcode W1W 8BN
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • GRE Finance Limited Former name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
12632382
Company status
Active
Company type
Private limited company
Incorporated
29 May 2020 (6 years old)
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Benton Director Nov 1984 29 May 2020 13 other companies
Michael Simon Mirelman Director Jul 1986 29 May 2020 12 other companies

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
19
closed down
4
went insolvent
1

In the full report: all 19 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 6 companies these 2 directors run together
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Filed accounts and finances

Year to 31 December 2025Full accountsNot audited

Total equity

£1.46m

+102% from £725k

Cash at bank

£849k

−14% from £987k

Owed within a year

£728k

+18% from £616k

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2022 to 2025
  • The chart, 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 12632382. 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

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

2026

23 January 2026

  • Michael Simon Mirelman stopped being a part-owner
  • Mirelco Limited became a part-owner (25–50% of shares)

Companies House

21 January 2026

  • Changed its registered name from "GRE Finance Limited"

FCA register

2022

28 March 2022

  • Registered with the FCA

FCA register

22 March 2022

  • A.S.K. Partners Limited stopped being a part-owner
  • General Investment Holdings Limited became a part-owner (25–50% of shares)
  • Michael Simon Mirelman became a part-owner (25–50% of shares)

Companies House

2021

20 May 2021

  • A.S.K. Partners Limited became a part-owner (25–50% of shares)
  • Daniel Benton stopped being a part-owner
  • Michael Simon Mirelman stopped being a part-owner

Companies House

2020

29 May 2020

  • Incorporated at Companies House
  • Daniel Benton became a part-owner (25–50% of shares)
  • Michael Simon Mirelman became a part-owner (25–50% of shares)
  • Daniel Benton appointed as a director
  • Michael Simon Mirelman appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Get the full report on Gre Capital Management

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

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

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Frequently asked questions about this firm

Is Gre Capital Management Limited FCA authorised?
Gre Capital Management Limited (FRN 969354) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Gre Capital Management’s phone number and website?
The FCA register lists the phone number 020 3883 6808 and the website grecapital.com for Gre Capital Management. If you were given different contact details, use these to check with the firm before going any further.
Is Gre Capital Management a scam or clone?
Gre Capital Management is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Gre Capital Management?
Money you hand to Gre Capital Management is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Gre Capital Management?
Companies House lists 2 people with significant control of Gre Capital Management: Mirelco Limited (25–50% of shares) and General Investment Holdings Limited (25–50% of shares). Before that, it was controlled by Mr Michael Simon Mirelman, A.S.K. Partners Limited and Mr Daniel Benton.
Who runs Gre Capital Management?
Companies House lists 2 directors of Gre Capital Management: Daniel Benton and Michael Simon Mirelman.
How long has Gre Capital Management been in business?
The company was formed on 29 May 2020.
What do Gre Capital Management’s latest accounts show?
Its latest accounts, to 31 December 2025, show total equity of £1.46m (+102% from £725k) and cash at bank of £849k (−14% from £987k).
Does Gre Capital Management use any other names?
It has previously used the name GRE Finance Limited.

Sources and links

The full report on Gre Capital Management Limited

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