GSA Capital Partners LLP

Reference number: 409768

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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 gsacapital.com first appeared online, and whether it can receive email
  • What kind of line 020 4603 5100 is
  • Who else gives the postcode W1J 8LA
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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 (8 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
  • 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
OC309261
Company status
Active
Company type
Limited liability partnership
Incorporated
15 September 2004 (22 years old)
Registered office
Matches the FCA register address ✓

Directors and company secretaries

Name Role Born Appointed Other companies
Jonathan Michael Hiscock LLP designated member Apr 1974 15 Sep 2004 4 other companies
David Michael Solomon Khabie Zeitoune LLP member Jul 1974 1 Nov 2009 None
Douglas Ward LLP member Jul 1980 1 Dec 2009 None
Christopher John Hullin LLP designated member Apr 1978 1 Oct 2010 None
Daniel John Van Enckevort LLP member Apr 1978 1 Oct 2010 1 other company
Timothy John Kuschill LLP member May 1970 6 Apr 2011 None
Adam Parslew LLP member Oct 1977 1 Jan 2013 None
Christopher Ross Newman Taylor LLP member Nov 1983 1 Apr 2019 None
Tom Johnston LLP member Dec 1987 1 Apr 2019 None
Peter Robert Calvert LLP member Oct 1988 1 Apr 2019 None
Nicholas Bryan Ward LLP member Feb 1979 1 Jul 2020 2 other companies
Patrick William Hewlett LLP member May 1978 1 Jul 2020 None
Philip Charles Lamb LLP member Feb 1989 1 Jul 2020 None
Charles Mark Brading LLP member Jul 1977 1 Jul 2020 None
Adam Michael Norman Cannell LLP member Nov 1982 1 Apr 2024 None
GSA CAPITAL SERVICES LIMITED Corporate LLP designated member Not published 1 Feb 2005 None
GSA MEMBER LTD Corporate LLP member Not published 28 Oct 2010 None

Other companies run by these 17 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
7
closed down
3
still active
4

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 17 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 44 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (7) All events (76)

2016

6 April 2016

  • Jonathan Michael Hiscock became the majority owner (50–75% of shares)

Companies House

2014

13 November 2014

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

7 February 2005

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2004

15 September 2004

  • Incorporated at Companies House

Companies House

In the full report: all 76 events

  • All 76 events in its history (7 shown here)
  • Every director appointment and resignation: 67
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Firms connected to GSA Capital Partners

Other FCA-listed firms that share a director, phone number or address with GSA Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share its postcode
5

In the full report: all 5 connected firms, named

  • How each is linked: the same postcode (5)
  • Who links each one: the named directors, with dates
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Firms like GSA Capital Partners

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 GSA Capital Partners

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

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 76 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is GSA Capital Partners LLP FCA authorised?
Yes, GSA Capital Partners LLP (FRN 409768) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2005 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is GSA Capital Partners’ phone number and website?
The FCA register lists the phone number 020 4603 5100 and the website gsacapital.com for GSA Capital Partners. If you were given different contact details, use these to check with the firm before going any further.
Is GSA Capital Partners a scam or clone?
GSA Capital Partners 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 GSA Capital Partners?
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 GSA Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns GSA Capital Partners?
Companies House lists one person with significant control of GSA Capital Partners: Mr Jonathan Michael Hiscock (50–75% of votes).
Who runs GSA Capital Partners?
Companies House lists 17 directors of GSA Capital Partners: Jonathan Michael Hiscock, David Michael Solomon Khabie Zeitoune, Douglas Ward, Christopher John Hullin, Daniel John Van Enckevort, Timothy John Kuschill and 11 more.
How long has GSA Capital Partners been in business?
The company was formed on 15 September 2004, and has held its current FCA authorisation since February 2005.

Sources and links

The full report on GSA Capital Partners LLP

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