Hanover Square Capital (UK) Ltd

Reference number: 211690

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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 hansq.com first appeared online, and whether it can receive email
  • What kind of line 020 7930 4695 is
  • Who else gives the postcode SW1A 1AH
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments 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 (6 permissions)
  • Advising on investments (except 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

  • 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.

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
04211603
Company status
Active
Company type
Private limited company
Incorporated
4 May 2001 (25 years old)
Registered office
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Suguru Wakabayashi Director Nov 1958 13 Jul 2001 None
Arvinder Singh Sood Director Oct 1950 13 Jul 2001 3 other companies
Elizabeth Joan Patricia Hunt Director Mar 1952 18 Mar 2002 2 other companies
Arvinder Singh Sood Secretary Not published 13 Jul 2001 3 other companies

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
closed down
4
run together
1

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
  • The 1 company these 3 directors run together
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Profit before tax

£181k

From a loss of £179k

Total equity

£721k

+33% from £540k

Cash at bank

£165k

+120% from £74.9k

Owed within a year

£98.2k

−29% from £139k

The accounts for the year to 31 December 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £169k, for the year to 31 December 2021.

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
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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 04211603. 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

Hanover Square Capital (UK)’s history from the FCA register and Companies House, newest first.

Key events (6) All events (14)

2016

6 May 2016

  • Arvinder Singh Sood took control (75–100% of shares)

Companies House

2014

27 August 2014

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

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2002

3 October 2002

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2001

4 May 2001

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (6 shown here)
  • Every director appointment and resignation: 5
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Firms connected to Hanover Square Capital (UK)

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

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Hanover Square Capital (UK)

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 Hanover Square Capital (UK)

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
  • 6 years of accounts, charted
  • All 14 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Hanover Square Capital (UK) Ltd FCA authorised?
Yes, Hanover Square Capital (UK) Ltd (FRN 211690) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2002 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Hanover Square Capital (UK)’s phone number and website?
The FCA register lists the phone number 020 7930 4695 and the website hansq.com for Hanover Square Capital (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Hanover Square Capital (UK) a scam or clone?
Hanover Square Capital (UK) 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 Hanover Square Capital (UK)?
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 Hanover Square Capital (UK) to the Financial Ombudsman Service, free of charge.
Who owns Hanover Square Capital (UK)?
Companies House lists one person with significant control of Hanover Square Capital (UK): Mr Arvinder Singh Sood (75–100% of shares).
Who runs Hanover Square Capital (UK)?
Companies House lists 3 directors of Hanover Square Capital (UK): Suguru Wakabayashi, Arvinder Singh Sood and Elizabeth Joan Patricia Hunt.
How long has Hanover Square Capital (UK) been in business?
The company was formed on 4 May 2001, and has held its current FCA authorisation since October 2002.
What do Hanover Square Capital (UK)’s latest accounts show?
Its latest accounts, to 31 December 2025, show profit before tax of £181k (from a loss of £179k) and total equity of £721k (+33% from £540k).

Sources and links

The full report on Hanover Square Capital (UK) Ltd

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