Inflow Capital Management Limited: FCA regulated?

Authorised by the FCA

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

Authorised for under a year
Your funds are protected by FSCS
No FCA actions
Active company since 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

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

0333 050 8027
Address

Monument House, 215 Marsh Road, Pinner, Harrow, HA5 5NE, United Kingdom

In the full report: 3 background checks

When inflowfinance.com first appeared online, and whether it can receive email
What kind of line 0333 050 8027 is
Who else gives the postcode HA5 5NE

Other names (1)

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

Inflow Finance Trading name: A name it trades under now.

FCA permissions and consumer protection

Hold or safeguard your money · 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.
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 (1 permission)

Managing an unauthorised AIF

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: 16445180 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 12 May 2025 (1 year old)
Registered office: Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Dipak Mahendra Shah	Director	Nov 1991	12 May 2025	5 other companies
Jiten Shah	Director	Jun 1981	12 May 2025	7 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: 9
still active: 9
run together: 3

In the full report: all 9 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
The 3 companies these 2 directors run together
All 3 people who have ever been directors, with their dates

Key dates in its history

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

Key events (6) All events (12)

2026

3 August 2026

Regulated by the FCA from this date
FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
Became authorised by the FCA

FCA register

2025

12 May 2025

Incorporated at Companies House
Dipak Mahendra Shah became a part-owner (25–50% of shares)
Jiten Shah became a part-owner (25–50% of shares)

Companies House

In the full report: all 12 events

All 12 events in its history (6 shown here)
Every director appointment and resignation: 4

Firms connected to Inflow Capital Management

Other FCA-listed firms that share a director, phone number or address with Inflow Capital Management. 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

Firms like Inflow Capital Management

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

In Pinner

Ideal Accountants London LtdPinnerAppointed representative The Brookes Project LimitedPinnerAppointed representative

In the Harrow (HA) postcode area

ALLX LtdHarrowAuthorised Capitis Advisors LtdHarrowAuthorised Enterprise Investment Systems LtdHarrowAuthorised S A B Securities LimitedHarrowAuthorised

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 Inflow Capital Management

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

9 other companies its directors have run, named
3 background checks on its contact details
All 12 events in its history
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Inflow Capital Management Limited FCA authorised?

Yes, Inflow Capital Management Limited (FRN 1037869) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2026 and works as an investment or fund manager. The FCA has placed no limits on its permissions.

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

The FCA register lists the phone number 0333 050 8027 and the website inflowfinance.com for Inflow Capital Management. If you were given different contact details, use these to check with the firm before going any further.

Is Inflow Capital Management a scam or clone?

Inflow 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 Inflow Capital Management?

It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Inflow Capital Management to the Financial Ombudsman Service, free of charge.

Who owns Inflow Capital Management?

Companies House lists 2 people with significant control of Inflow Capital Management: Mr Dipak Mahendra Shah (25–50% of shares) and Mr Jiten Shah (25–50% of shares).

Who runs Inflow Capital Management?

Companies House lists 2 directors of Inflow Capital Management: Dipak Mahendra Shah and Jiten Shah.

How long has Inflow Capital Management been in business?

The company was formed on 12 May 2025, and has held its current FCA authorisation since August 2026.

Does Inflow Capital Management use any other names?

It trades as Inflow Finance.