Investam Capital Ltd
Reference number: 781868
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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.
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Phone number
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Address
Unit 15, Northfields Prospect Business Centre, Northfields, London, Wandsworth, SW18 1PE, United Kingdom
In the full report: 3 background checks
- When investamcapital.com first appeared online, and whether it can receive email
- What kind of line 07821 342943 is
- Who else gives the postcode SW18 1PE
Other names (1)
If you were contacted under any of these names, it is this firm.
- Investam Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou 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)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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
- 09974410 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 January 2016 (10 years old)
- Registered office
- Northfields Prospect Business Centre Northfields, Unit 15 First Floor, London, SW18 1PE, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Carlos Gustavo Enrique Ramirez Freytes | Director | Sep 1985 | 28 Jan 2016 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Turnover
£54.0k
No earlier figure to compare
Profit before tax
£30.8k
No earlier figure to compare
Total equity
£74.2k
No earlier figure to compare
Cash at bank
£109k
No earlier figure to compare
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.
Accounts filed at Companies House for company 09974410. 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
Investam Capital’s history from the FCA register and Companies House, newest first.
2025
29 December 2025
- Carlos Gustavo Enrique Ramirez Freytes took control (75–100% of shares)
- Steven Michael Videla gave up control
Companies House
2024
23 August 2024
- Carlos Gustavo Enrique Ramirez Freytes gave up control
- Steven Michael Videla took control (75–100% of shares)
Companies House
2018
26 April 2018
- FCA imposed a requirement (May control but not hold client money)
FCA register
2017
5 September 2017
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2016
6 April 2016
- Carlos Gustavo Enrique Ramirez Freytes took control (75–100% of votes)
Companies House
28 January 2016
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (9 shown here)
- Every director appointment and resignation: 1
Firms connected to Investam Capital
Other FCA-listed firms that share a director, phone number or address with Investam Capital. 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 Investam Capital
Other firms of the same type (investment or fund manager), nearest first.
In London
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 Investam Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 13 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Investam Capital Ltd FCA authorised?
What is Investam Capital’s phone number and website?
Is Investam Capital a scam or clone?
Is my money safe with Investam Capital?
Who owns Investam Capital?
Who runs Investam Capital?
How long has Investam Capital been in business?
What do Investam Capital’s latest accounts show?
Does Investam Capital use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk