Heptagon Capital LLP
Reference number: 403304
Instant download
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.
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Phone number
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Address
Heptagon Capital Management, 61-63 Brook Street, London, Westminster, W1K 4HS, United Kingdom
In the full report: 3 background checks
- When heptagon-capital.com first appeared online, and whether it can receive email
- What kind of line 020 7070 1800 is
- Who else gives the postcode W1K 4HS
Other names (1)
If you were contacted under any of these names, it is this firm.
- Heptagon Trading name: A name it trades under now.
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 (2)
- 020 3834 9178
- 020 8150 2323
Fake email addresses (7)
- compliance@heptagoninvestments.com
- compliance@heptagoninvestments.org
- finance@heptagoninvestments.com
- hanspeterschmidt@heptagoninvestments.com
- kallenherlanden@heptagoninvestments.com
- support@heptagoninvestments.com
- support@heptagoninvestments.org
Fake websites (3)
- heptagoninvestments.com
- heptagoninvestments.org
- panel.heptagoninvestments.com
The FCA warning these came from
- Heptagon Investments / heptagoninvestments.com 17 January 2024
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou 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)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Credit Broking
- 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.
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
- OC307355 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 24 March 2004 (22 years old)
- Registered office
- 63 Brook Street, London, W1K 4HS
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| George Veltchev (Dr) | LLP member | Feb 1968 | 24 Mar 2004 | 4 other companies |
| Eran Ben Zour | LLP designated member | Nov 1962 | 20 May 2005 | None |
| Tarek Mooro | LLP designated member | Sep 1960 | 20 May 2005 | 2 other companies |
| Fredrik Plyhr | LLP member | Mar 1967 | 20 May 2005 | 1 other company |
| Thomas Hoersman | LLP member | Jul 1966 | 1 Mar 2013 | None |
| Christoffer Fallenius | LLP member | Sep 1974 | 1 Mar 2013 | None |
| HEPTAGON CAPITAL MANAGEMENT LIMITED | Corporate LLP designated member | Not published | 24 Mar 2004 | None |
| CHEYNE EQUITY PARTNERS LIMITED | Corporate LLP member | Not published | 19 Apr 2005 | None |
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
- 5
- still active
- 5
- run together
- 1
In the full report: all 5 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
- The 1 company these 8 directors run together
Filed accounts and finances
Turnover
£10.3m
No earlier figure to compare
Profit before tax
£1.20m
No earlier figure to compare
Net assets
£2.07m
No earlier figure to compare
Cash at bank
£514k
No earlier figure to compare
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 OC307355. 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
Heptagon Capital’s history from the FCA register and Companies House, newest first.
2024
17 January 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
30 June 2016
- Eran Ben-Zour gained significant control
- Fredrik Plyhr gained significant control
- Tarek Mooro Hisham Mooro gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2005
28 July 2005
- FCA imposed a requirement (May control but not hold client money & Assets)
- Became authorised by the FCA
FCA register
30 June 2005
- Regulated by the Financial Services Authority from this date
FCA register
2004
24 March 2004
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (9 shown here)
- Every director appointment and resignation: 6
Firms connected to Heptagon Capital
Other FCA-listed firms that share a director, phone number or address with Heptagon Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Heptagon Capital
Other firms of the same type (investment or fund manager), nearest first.
In London
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 Heptagon Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- All 21 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Who owns Heptagon Capital?
Who runs Heptagon Capital?
How long has Heptagon Capital been in business?
What do Heptagon Capital’s latest accounts show?
Does Heptagon Capital use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Heptagon Investments / heptagoninvestments.com fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk