Integra Capital Limited

Reference number: 197336

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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 integracapital.co.uk first appeared online, and whether it can receive email
  • What kind of line 07771 750170 is
  • Who else gives the postcode W1U 4QN
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Other names (1)

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

  • Integra Asset Management Limited Former 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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing 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
03915449
Company status
Active
Company type
Private limited company
Incorporated
28 January 2000 (26 years old)
Registered office
Rear Of No 2, Glenthorne Road, London, N11 3HT, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Massimo Alessandro Mancini Director Aug 1958 28 Jan 2000 20 other companies
Soneetee Nemchand Secretary Not published 15 Sep 2004 –

Other companies run by its director

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
20
closed down
18
still active
2

In the full report: all 20 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 3 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (8) All events (14)

2017

28 July 2017

  • Massimo Alessandro Mancini gained significant control

Companies House

2016

20 July 2016

  • Massimo Alessandro Mancini took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2006

20 March 2006

  • Changed its registered name from "Integra Asset Management Limited"

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

9 November 2001

  • Regulated by the Securities and Futures Authority from this date

FCA register

2000

28 January 2000

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (8 shown here)
  • Every director appointment and resignation: 3
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Firms like Integra Capital

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) 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 Integra Capital

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

  • 20 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 14 events in its history

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Frequently asked questions about this firm

Is Integra Capital Limited FCA authorised?
Yes, Integra Capital Limited (FRN 197336) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Integra Capital’s phone number and website?
The FCA register lists the phone number 07771 750170 and the website integracapital.co.uk for Integra Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Integra Capital a scam or clone?
Integra 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 Integra Capital?
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 Integra Capital to the Financial Ombudsman Service, free of charge.
Who owns Integra Capital?
Companies House lists 2 people with significant control of Integra Capital: Mr Massimo Alessandro Mancini (75–100% of shares) and Mr Massimo Alessandro Mancini (significant influence or control).
Who runs Integra Capital?
Companies House lists one director of Integra Capital: Massimo Alessandro Mancini.
How long has Integra Capital been in business?
The company was formed on 28 January 2000, and has held its current FCA authorisation since December 2001.
Does Integra Capital use any other names?
It has previously used the name Integra Asset Management Limited.

Sources and links

The full report on Integra Capital Limited

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