Headway Capital Partners LLP

Reference number: 402401

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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 headwaycap.com first appeared online, and whether it can receive email
  • What kind of line 020 7518 8888 is
  • Who else gives the postcode W1T 4EZ
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Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 07537 159620
Fake email addresses (2)
  • contact@headwaycapital.net
  • info@headwaycapitalmgt.com
Fake websites (2)
  • headwaycapital.net
  • headwaycapitalmgt.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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 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 (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

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

Company number
OC306661
Company status
Active
Company type
Limited liability partnership
Incorporated
24 January 2004 (22 years old)
Registered office
90 Whitfield Street, London, W1T 4EZ, England

Directors and company secretaries

Name Role Born Appointed Other companies
Sebastian Junoy LLP designated member Oct 1971 24 Jan 2004 None
Christiaan Herman De Lint LLP designated member Nov 1972 24 Jan 2004 1 other company
Laura Shen LLP designated member Feb 1973 19 Feb 2004 None
Zoe Leanne Yeo LLP member Aug 1984 1 Oct 2015 1 other company
Ulrich Matthias Hardt LLP member Sep 1978 1 Oct 2015 1 other company
Jason Michael Howard LLP member May 1971 1 Apr 2019 None
Jerome Huget LLP member Mar 1990 1 Apr 2026 None
HCP SERVICE COMPANY LTD Corporate LLP designated member Not published 24 Jan 2004 1 other company

Other companies run by these 8 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
1
still active
3

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 8 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 10 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (14) All events (28)

2020

10 September 2020

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2019

1 April 2019

  • Jason Michael Howard gained significant control

Companies House

2018

22 June 2018

  • Tushar Amrit Pabari no longer has significant control

Companies House

2016

6 April 2016

  • Christiaan De Lint gained significant control
  • Hcp Service Company Ltd gained 50–75% of the votes
  • Laura Shen gained significant control
  • Sebastian Junoy gained significant control
  • Tushar Amrit Pabari gained significant control
  • Ulrich Matthias Hardt gained significant control
  • Zoe Leanne Yeo gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

25 January 2005

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

FCA register

2004

24 January 2004

  • Incorporated at Companies House

Companies House

In the full report: all 28 events

  • All 28 events in its history (14 shown here)
  • Every director appointment and resignation: 11
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Firms connected to Headway Capital Partners

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

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Headway Capital Partners

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 Headway Capital Partners

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 28 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Headway Capital Partners LLP FCA authorised?
Yes, Headway Capital Partners LLP (FRN 402401) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2005 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Headway Capital Partners’ phone number and website?
The FCA register lists the phone number 020 7518 8888 and the website headwaycap.com for Headway Capital Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Headway Capital Partners a scam or clone?
Scammers have impersonated Headway Capital Partners: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Headway Capital Partners, shown on this page.
Is my money safe with Headway 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 Headway Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns Headway Capital Partners?
Headway Capital Partners is owned by Hcp Service Company Ltd, which holds 50–75% of votes and can appoint and remove the board, since 6 April 2016. Before that, it was controlled by Mr Tushar Amrit Pabari.
Who runs Headway Capital Partners?
Companies House lists 8 directors of Headway Capital Partners: Sebastian Junoy, Christiaan Herman De Lint, Laura Shen, Zoe Leanne Yeo, Ulrich Matthias Hardt, Jason Michael Howard and 2 more.
How long has Headway Capital Partners been in business?
The company was formed on 24 January 2004, and has held its current FCA authorisation since January 2005.

Sources and links

The full report on Headway Capital Partners LLP

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