IICapital Advisors Limited

Reference number: 713447

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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 iicapitaladvisors.com first appeared online, and whether it can receive email
  • What kind of line 020 3997 1111 is
  • Who else gives the postcode SW18 1PE
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • IICA Trading name
  • International Institutional Capital Advisors Trading name

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

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance business.

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
09588667
Company status
Active
Company type
Private limited company
Incorporated
13 May 2015 (11 years old)
Registered office
15 Northfields Prospect Northfields, London, SW18 1PE, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Ben Christopher Davis Director Jun 1979 13 May 2015 3 other companies
Alessio Rocchi Director Jul 1972 15 May 2018 3 other companies

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 companies
6
closed down
4
still active
2

In the full report: all 6 companies, 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 December 2020Abridged accountsNot audited

Net assets

£1.86m

+90% from £981k

Cash at bank

£1.90m

No earlier figure to compare

Employees (average)

1

Same as 1

Owed within a year

£447k

+12% from £399k

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 09588667. 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

IICapital Advisors’s history from the FCA register and Companies House, newest first.

Key events (4) All events (11)

2022

13 June 2022

  • FCA imposed a requirement (Corporate finance business only.)

FCA register

2016

8 March 2016

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

FCA register

2015

13 May 2015

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (4 shown here)
  • Every director appointment and resignation: 2
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Firms connected to IICapital Advisors

Other FCA-listed firms that share a director, phone number or address with IICapital Advisors. 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
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Firms like IICapital Advisors

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 IICapital Advisors

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

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 11 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is IICapital Advisors Limited FCA authorised?
Yes, IICapital Advisors Limited (FRN 713447) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2016 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is IICapital Advisors’ phone number and website?
The FCA register lists the phone number 020 3997 1111 and the website iicapitaladvisors.com for IICapital Advisors. If you were given different contact details, use these to check with the firm before going any further.
Is IICapital Advisors a scam or clone?
IICapital Advisors 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 IICapital Advisors?
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 IICapital Advisors to the Financial Ombudsman Service, free of charge.
Who runs IICapital Advisors?
Companies House lists 2 directors of IICapital Advisors: Ben Christopher Davis and Alessio Rocchi.
How long has IICapital Advisors been in business?
The company was formed on 13 May 2015, and has held its current FCA authorisation since March 2016.
What do IICapital Advisors’ latest accounts show?
Its latest accounts, to 31 December 2020, show net assets of £1.86m (+90% from £981k) and cash at bank of £1.90m (no earlier figure to compare).
Does IICapital Advisors use any other names?
It trades as IICA and International Institutional Capital Advisors.

Sources and links

The full report on IICapital Advisors Limited

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