IPS Capital LLP

Reference number: 471375

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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 ipscap.com first appeared online, and whether it can receive email
  • What kind of line 020 7469 6830 is
  • Who else gives the postcode EC3M 1AE
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FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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 (7 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
  • Debt-counselling
  • 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 status
Active
Company type
Limited liability partnership
Incorporated
18 May 2007 (19 years old)
Registered office
5th Floor 4 Eastcheap, London, EC3M 1AE

Directors and company secretaries

Name Role Born Appointed Other companies
Catherine Sian Fennell LLP member Oct 1971 29 May 2007 None
Jonathan David Fennell LLP member May 1969 29 May 2007 None
Paul James Tarran LLP designated member Jun 1956 29 May 2007 50 other companies
Jonathan Charles Blain LLP designated member Jun 1968 29 May 2007 4 other companies
Juliet Brown LLP member Jun 1971 1 Jul 2009 None
Christopher Brown LLP member Aug 1970 1 Jul 2009 1 other company
Matthew Nicholas Hunt LLP member May 1956 1 Apr 2020 3 other companies
Simon Paul Moriarty LLP member Sep 1985 1 Apr 2023 1 other company
Michael John Passfield LLP member Jan 1963 2 Oct 2024 5 other companies
Anne Elizabeth Mcclean LLP member Mar 1975 14 Nov 2024 1 other company

Other companies run by these 10 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
62
closed down
20
went insolvent
4

In the full report: all 62 companies, named

  • What each company does, and whether it is still trading
  • Which of these 10 directors sit on each board, and since when
  • The 4 that went into liquidation or administration
  • The 7 on the FCA register
  • The 3 companies these 10 directors run together
  • All 15 people who have ever been directors, with their dates
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Key dates in its history

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

2023

19 June 2023

  • Paul James Tarran gained 25–50% of the votes

Companies House

2016

6 April 2016

  • Jonathan Charles Blain gained 25–50% of the votes

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

6 November 2007

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (May control but not hold client money & Assets)
  • Became authorised by the FCA

FCA register

18 May 2007

  • Incorporated at Companies House

Companies House

In the full report: all 24 events

  • All 24 events in its history (7 shown here)
  • Every director appointment and resignation: 14
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Firms connected to IPS Capital

Other FCA-listed firms that share a director, phone number or address with IPS Capital. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share a director
1
share its postcode
2

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (1), the same postcode (2)
  • Who links each one: the named directors, with dates
  • 6 past links through former directors
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Firms like IPS 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 IPS Capital

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

  • 62 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 24 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is IPS Capital LLP FCA authorised?
Yes, IPS Capital LLP (FRN 471375) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2007 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is IPS Capital’s phone number and website?
The FCA register lists the phone number 020 7469 6830 and the website ipscap.com for IPS Capital. If you were given different contact details, use these to check with the firm before going any further.
Is IPS Capital a scam or clone?
IPS 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 IPS 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 IPS Capital to the Financial Ombudsman Service, free of charge.
Who owns IPS Capital?
Companies House lists 2 people with significant control of IPS Capital: Mr Paul James Tarran (25–50% of votes) and Mr Jonathan Charles Blain (25–50% of votes).
Who runs IPS Capital?
Companies House lists 10 directors of IPS Capital: Catherine Sian Fennell, Jonathan David Fennell, Paul James Tarran, Jonathan Charles Blain, Juliet Brown, Christopher Brown and 4 more.
How long has IPS Capital been in business?
The company was formed on 18 May 2007, and has held its current FCA authorisation since November 2007.

Sources and links

The full report on IPS Capital LLP

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