Heronsgate Capital LLP

Reference number: 933757

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.

In the full report: 3 background checks

  • When heronsgatecapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7099 0130 is
  • Who else gives the postcode EC4V 4EG
Instant PDF download

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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising 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
OC430243
Company status
Active
Company type
Limited liability partnership
Incorporated
13 January 2020 (6 years old)
Registered office
181 Queen Victoria Street, London, EC4V 4EG, England

Directors and company secretaries

Name Role Born Appointed Other companies
Christopher Sexton LLP designated member Dec 1965 13 Jan 2020 None
Anthony William Wellby LLP designated member Dec 1969 13 Jan 2020 3 other companies
Gareth Miles Parsons LLP designated member Aug 1979 3 Mar 2021 None
Daniel James Mackenzie LLP member May 1992 1 Apr 2025 None
Ashley John Pontiggia LLP member Aug 1987 1 Apr 2025 None
Jamie Michael Rich LLP member Aug 1988 1 Apr 2025 None
Rachael Wellby LLP member Jan 1977 1 Apr 2025 None
Katherine Elizabeth Burton LLP member Oct 1991 1 Apr 2025 1 other company
RIVERFRONT HGS LIMITED Corporate LLP member Not published 17 Mar 2020 None

Other companies run by these 9 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 9 directors sit on each board, and since when
  • Any that went into liquidation or administration
Instant PDF download

Filed accounts and finances

Year to 31 March 2021Micro-entity accountsNot audited

Employees (average)

6

+500% from 1

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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company OC430243. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (6) All events (16)

2021

1 April 2021

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

FCA register

2020

13 January 2020

  • Incorporated at Companies House
  • Anthony William Wellby gained 25–50% of the votes
  • Christopher Sexton gained 25–50% of the votes

Companies House

In the full report: all 16 events

  • All 16 events in its history (6 shown here)
  • Every director appointment and resignation: 8
Instant PDF download

Firms like Heronsgate Capital

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) 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 Heronsgate Capital

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 16 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Heronsgate Capital LLP FCA authorised?
Yes, Heronsgate Capital LLP (FRN 933757) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2021 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Heronsgate Capital’s phone number and website?
The FCA register lists the phone number 020 7099 0130 and the website heronsgatecapital.com for Heronsgate Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Heronsgate Capital a scam or clone?
Heronsgate Capital 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 Heronsgate Capital?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Heronsgate Capital to the Financial Ombudsman Service, free of charge.
Who owns Heronsgate Capital?
Companies House lists 2 people with significant control of Heronsgate Capital: Mr Christopher Sexton (25–50% of votes) and Mr Anthony William Wellby (25–50% of votes).
Who runs Heronsgate Capital?
Companies House lists 9 directors of Heronsgate Capital: Christopher Sexton, Anthony William Wellby, Gareth Miles Parsons, Daniel James Mackenzie, Ashley John Pontiggia, Jamie Michael Rich and 3 more.
How long has Heronsgate Capital been in business?
The company was formed on 13 January 2020, and has held its current FCA authorisation since April 2021.
What do Heronsgate Capital’s latest accounts show?

Sources and links

The full report on Heronsgate Capital LLP

£19.99 · Instant PDF download

Loading secure checkout…