Highgate Capital Management LLP: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 10 years
Your funds are protected by FSCS
No FCA actions
Active company since 2015
Accounts filed up to 31 December 2025

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.

Website

highgatecapital.com (opens in a new tab)
Phone number

0114 698 0780
Address

Unit C, Vector 31 Industrial Estate, Waleswood Way, Rotherham, S26 5NU, United Kingdom

In the full report: 3 background checks

When highgatecapital.com first appeared online, and whether it can receive email
What kind of line 0114 698 0780 is
Who else gives the postcode S26 5NU

FCA permissions and consumer protection

Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (8 permissions)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Advising on P2P agreements
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 an unauthorised AIF
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.

One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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: OC398390 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 18 February 2015 (11 years old)
Registered office: 1 Kings Avenue, London, N21 3NA, United Kingdom

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Andrey Kruglykhin	LLP designated member	Mar 1973	18 Feb 2015	14 other companies
Pavel Moutchiev	LLP designated member	Jul 1975	18 Feb 2015	12 other companies
HIGHGATE CAPITAL MANAGEMENT (SERVICES) LIMITED	Corporate LLP member	Not published	18 Feb 2015	None

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: 14
closed down: 3
went insolvent: 1

In the full report: all 14 companies, named

What each company does, and whether it is still trading
Which of these 3 directors sit on each board, and since when
The one that went into liquidation or administration
The 12 companies these 3 directors run together
All 5 people who have ever been directors, with their dates

Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Turnover

£199k

−68% from £618k

Cash at bank

£5,149

−55% from £11.5k

Employees (average)

0

Same as 0

Owed within a year

£80.9k

−7.4% from £87.4k

Turnover

In the full report: all 7 years of accounts

Every year from 2019 to 2025
The chart, over every year
Every filed figure, year by year

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 OC398390. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (6) All events (14)

2016

6 April 2016

Andrey Kruglykhin took control (75–100% of shares)

Companies House

1 April 2016

Regulated by the FCA from this date
FCA imposed a requirement (May control but not hold client money)
FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
Became authorised by the FCA

FCA register

2015

18 February 2015

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: 6

Firms like Highgate Capital Management

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

In the Sheffield (S) postcode area

Akero Capital Partners LLPSheffieldAuthorised Anticus Partners LimitedBarnsleyAuthorised Im Asset Management LimitedSheffieldAuthorised Leo Alexander Wealth & Financial Management LimitedSheffieldAuthorised Middleton Private Capital Ltd.WorksopAuthorised Financial Pulse LtdBarnsleyAppointed 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 Highgate Capital Management

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

14 other companies its directors have run, named
3 background checks on its contact details
7 years of accounts, charted
All 14 events in its history

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Frequently asked questions about this firm

Is Highgate Capital Management LLP FCA authorised?

Yes, Highgate Capital Management LLP (FRN 714455) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2016 and works as an investment or fund manager. The FCA has placed a limit on what it may do.

What is Highgate Capital Management’s phone number and website?

The FCA register lists the phone number 0114 698 0780 and the website highgatecapital.com for Highgate Capital Management. If you were given different contact details, use these to check with the firm before going any further.

Is Highgate Capital Management a scam or clone?

Highgate Capital Management 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 Highgate Capital Management?

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 Highgate Capital Management to the Financial Ombudsman Service, free of charge.

Who owns Highgate Capital Management?

Companies House lists one person with significant control of Highgate Capital Management: Mr Andrey Kruglykhin (75–100% of votes).

Who runs Highgate Capital Management?

Companies House lists 3 directors of Highgate Capital Management: Andrey Kruglykhin, Pavel Moutchiev and Highgate Capital Management (Services) Limited.

How long has Highgate Capital Management been in business?

The company was formed on 18 February 2015, and has held its current FCA authorisation since April 2016.

What do Highgate Capital Management’s latest accounts show?

Its latest accounts, to 31 December 2025, show turnover of £199k (−68% from £618k) and cash at bank of £5,149 (−55% from £11.5k).