Hi-Capa Hub LTD

Reference number: 1027596

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Social Money Limited Reference number: 675283 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Hi-Capa Hub LTD (FRN 1027596) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not Hi-Capa Hub.
  • Example: if Hi-Capa Hub refers you to a financial adviser, the advice should come from the principal firm, not from Hi-Capa Hub itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

  • No website on the FCA register

  • Phone number

    07539 235094

  • Address

    Kedleston House, Prime Business Centre, Aspen Drive, Spondon, Derby, Derby, DE21 7SS, United Kingdom

In the full report: 2 background checks

  • What kind of line 07539 235094 is
  • Who else gives the postcode DE21 7SS
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Social Money Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
14227453
Company status
Active
Company type
Private limited company
Incorporated
12 July 2022 (4 years old)
Registered office
Kedleston House Prime Business Centre, Aspen Drive, Spondon, Derby, DE21 7SS, England
Nature of business
  • Manufacture of other games and toys, not elsewhere classified (SIC 32409)

Directors and company secretaries

Name Role Born Appointed Other companies
Catherine Alexandra Bean Director Jun 1993 12 Jul 2022 1 other company
Kyle Jon Bean Director Apr 1992 12 Jul 2022 None

Other companies run by these 2 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 company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 July 2025Micro-entity accountsNot audited

Net assets

−£1,405

Up £8,420 from −£9,825

Employees (average)

1

−50% from 2

Owed within a year

£162k

+5.7% from £154k

Net assets are negative: on its last balance sheet the company owed £1,405 more than it owned.

Assets and liabilities

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 14227453. 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

Hi-Capa Hub’s history from the FCA register and Companies House, newest first.

2025

12 February 2025

  • Became an introducer appointed representative

FCA register

2022

12 July 2022

  • Incorporated at Companies House
  • Catherine Alexandra Bean became a part-owner (25–50% of shares)
  • Kyle Jon Bean became a part-owner (25–50% of shares)
  • Catherine Alexandra Bean appointed as a director
  • Kyle Jon Bean appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Hi-Capa Hub

Other firms of the same type (credit broker), nearest first.

In Derby

Expert Money Advice LtdDerbyAppointed representativeFinance Advice Centre LtdDerbyAppointed representativeJ S Dhadli & K S GillDerbyAppointed representativeMy Finance Friend LimitedDerbyAppointed representativeNair and Nair PartnershipDerbyAppointed representativeRiten Patel & Graham WilkinsonDerbyAppointed representative

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 Hi-Capa Hub

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

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • All 6 events in its history

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Frequently asked questions about this firm

Is Hi-Capa Hub LTD FCA authorised?
Hi-Capa Hub LTD (FRN 1027596) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Hi-Capa Hub?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Hi-Capa Hub LTD (FRN 1027596) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not Hi-Capa Hub. Example: if Hi-Capa Hub refers you to a financial adviser, the advice should come from the principal firm, not from Hi-Capa Hub itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Hi-Capa Hub’s phone number?
The FCA register lists the phone number 07539 235094 for Hi-Capa Hub. If you were given different contact details, use these to check with the firm before going any further.
Is Hi-Capa Hub a scam or clone?
Hi-Capa Hub 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 Hi-Capa Hub?
Protection works through Social Money Limited, the principal firm responsible for Hi-Capa Hub's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Hi-Capa Hub?
Companies House lists 2 people with significant control of Hi-Capa Hub: Mr Kyle Jon Bean (25–50% of shares) and Mrs Catherine Alexandra Bean (25–50% of shares).
Who runs Hi-Capa Hub?
Companies House lists 2 directors of Hi-Capa Hub: Catherine Alexandra Bean and Kyle Jon Bean.
How long has Hi-Capa Hub been in business?
The company was formed on 12 July 2022.
What do Hi-Capa Hub’s latest accounts show?
Its latest accounts, to 31 July 2025, show net assets of −£1,405 (up £8,420 from −£9,825).

Sources and links

The full report on Hi-Capa Hub LTD

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