I Squared Capital Advisors (UK) LLP

Reference number: 989366

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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 isquaredcapital.com first appeared online, and whether it can receive email
  • What kind of line 020 3882 0633 is
  • Who else gives the postcode W1J 5BQ
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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.

Companies House record

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

Company number
OC381193
Company status
Active
Company type
Limited liability partnership
Incorporated
20 December 2012 (13 years old)
Registered office
6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Mohamed Adel El-Gazzar LLP designated member Jan 1979 20 Dec 2012 19 other companies
Anthony Fonte LLP designated member Dec 1984 31 Dec 2019 None
Dominic Lee Spiri LLP designated member Apr 1974 31 Dec 2019 60 other companies
I SQUARED CAPITAL (UK PARENT) LIMITED Corporate LLP designated member Not published 20 Dec 2012 None

Other companies run by these 4 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
72
closed down
15
run together
7

In the full report: all 72 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 7 companies these 4 directors run together
  • All 6 people who have ever been directors, with their dates
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Key dates in its history

I Squared Capital Advisors (UK)’s history from the FCA register and Companies House, newest first.

Key events (8) All events (16)

2024

8 January 2024

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2022

17 November 2022

  • Mohamed Adel El-Gazzar no longer holds 25–50% of the votes
  • Ronald Robert Schweizer no longer holds 25–50% of the votes

Companies House

2016

6 April 2016

  • I Squared Capital (UK Parent) Limited gained significant control
  • Mohamed Adel El-Gazzar gained 25–50% of the votes
  • Ronald Robert Schweizer gained 25–50% of the votes

Companies House

2012

20 December 2012

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (8 shown here)
  • Every director appointment and resignation: 7
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Firms connected to I Squared Capital Advisors (UK)

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like I Squared Capital Advisors (UK)

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 I Squared Capital Advisors (UK)

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

  • 72 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 16 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is I Squared Capital Advisors (UK) LLP FCA authorised?
Yes, I Squared Capital Advisors (UK) LLP (FRN 989366) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2024 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is I Squared Capital Advisors (UK)’s phone number and website?
The FCA register lists the phone number 020 3882 0633 and the website isquaredcapital.com for I Squared Capital Advisors (UK). If you were given different contact details, use these to check with the firm before going any further.
Is I Squared Capital Advisors (UK) a scam or clone?
I Squared Capital Advisors (UK) 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 I Squared Capital Advisors (UK)?
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 I Squared Capital Advisors (UK) to the Financial Ombudsman Service, free of charge.
Who owns I Squared Capital Advisors (UK)?
Companies House lists one person with significant control of I Squared Capital Advisors (UK): I Squared Capital (UK Parent) Limited (can appoint and remove the board). Before that, it was controlled by Mr Mohamed Adel El-Gazzar and Mr Ronald Robert Schweizer.
Who runs I Squared Capital Advisors (UK)?
Companies House lists 4 directors of I Squared Capital Advisors (UK): Mohamed Adel El-Gazzar, Anthony Fonte, Dominic Lee Spiri and I Squared Capital (UK Parent) Limited.
How long has I Squared Capital Advisors (UK) been in business?
The company was formed on 20 December 2012, and has held its current FCA authorisation since January 2024.

Sources and links

The full report on I Squared Capital Advisors (UK) LLP

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