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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Website
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Phone number
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Address
I P S Capital LLP, 4 Eastcheap, London, City Of London, EC3M 1AE, United Kingdom
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
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.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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 (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 number
- OC328405 (opens Companies House in a new tab)
- 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
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
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
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
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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