ILM Capital Limited

Reference number: 596461

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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

GAD Corporation Ltd Reference number: 1007422 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.
  • ILM Capital Limited (FRN 596461) introduces customers to GAD Corporation Ltd (FRN 1007422). Any regulated advice or arranging is done by the principal, not ILM Capital.
  • Example: if ILM Capital refers you to a financial adviser, the advice should come from the principal firm, not from ILM Capital 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

    020 3355 5309

  • Address

    20 Goodge Place, London, Camden, W1T 4SH, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 3355 5309 is
  • Who else gives the postcode W1T 4SH
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through GAD Corporation Ltd, 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
07478095
Company status
Active
Company type
Private limited company
Incorporated
23 December 2010 (15 years old)
Registered office
20 Goodge Place, London, W1T 4SH, England
Nature of business
  • Management of real estate on a fee or contract basis (SIC 68320)
  • Bookkeeping activities (SIC 69202)

Directors and company secretaries

Name Role Born Appointed Other companies
Noormahomed Omar Jhaveri Director Dec 1975 23 Dec 2010 91 other companies
Waqas Shahid Director Nov 1984 15 May 2025 71 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
162
closed down
4
still active
158

In the full report: all 162 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 March 2025Micro-entity accountsNot audited

Net assets

£12.6k

−55% from £27.7k

Employees (average)

13

No earlier figure to compare

Owed within a year

£180k

+3.9% from £173k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 07478095. 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

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

2025

15 May 2025

  • Waqas Shahid appointed as a director

Companies House

2016

1 December 2016

  • Noormahomed Omar Jhaveri took control (75–100% of shares)

Companies House

2013

28 February 2013

  • Became an introducer appointed representative

FCA register

2010

23 December 2010

  • Incorporated at Companies House
  • Noormahomed Omar Jhaveri appointed as a director

Companies House

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

Firms like ILM Capital

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In London

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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 ILM Capital

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

  • 162 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 5 events in its history

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Frequently asked questions about this firm

Is ILM Capital Limited FCA authorised?
ILM Capital Limited (FRN 596461) 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 ILM Capital?
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. ILM Capital Limited (FRN 596461) introduces customers to GAD Corporation Ltd (FRN 1007422). Any regulated advice or arranging is done by the principal, not ILM Capital. Example: if ILM Capital refers you to a financial adviser, the advice should come from the principal firm, not from ILM Capital 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 ILM Capital’s phone number?
The FCA register lists the phone number 020 3355 5309 for ILM Capital. If you were given different contact details, use these to check with the firm before going any further.
Is ILM Capital a scam or clone?
ILM 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 ILM Capital?
Protection works through GAD Corporation Ltd, the principal firm responsible for ILM Capital's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns ILM Capital?
Companies House lists one person with significant control of ILM Capital: Mr Noormahomed Omar Jhaveri (75–100% of shares).
Who runs ILM Capital?
Companies House lists 2 directors of ILM Capital: Noormahomed Omar Jhaveri and Waqas Shahid.
How long has ILM Capital been in business?
The company was formed on 23 December 2010.
What do ILM Capital’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £12.6k (−55% from £27.7k).

Sources and links

The full report on ILM Capital Limited

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