IQ Capital Partners LLP
Reference number: 472896
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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
IQ Capital Partners LLP, 45 Whitfield Street, London, W1T 4HD, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When iqcapital.vc first appeared online, and whether it can receive email
- What kind of line 020 4629 4746 is
- Who else gives the postcode W1T 4HD
Other names (2)
If you were contacted under any of these names, it is this firm.
- IQ Capital Trading name: A name it trades under now.
- IQCP Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (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
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
- 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.
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.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
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
- OC331235 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 10 September 2007 (19 years old)
- Registered office
- 45 Whitfield Street, London, W1T 4HD, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kerry Baldwin | LLP designated member | Apr 1973 | 10 Sep 2007 | 37 other companies |
| Maxim Bautin | LLP designated member | Aug 1976 | 10 Sep 2007 | 32 other companies |
| Edward Paul Stacey | LLP designated member | Feb 1965 | 10 Sep 2007 | 19 other companies |
| Simon George Michael Hirtzel | LLP member | Jun 1967 | 9 Dec 2021 | 26 other companies |
Other companies run by these 4 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
- 73
- closed down
- 18
- is FCA-registered
- 1
In the full report: all 73 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 30 companies these 4 directors run together
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.34m
+69% from £790k
Cash at bank
£1.10m
+204% from £360k
Employees (average)
17
+55% from 11
Owed within a year
£494k
+234% from £148k
Assets and liabilities
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 OC331235. 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
IQ Capital Partners’s history from the FCA register and Companies House, newest first.
2023
25 July 2023
- FCA imposed a requirement (CPMI Requirement)
FCA register
2016
6 April 2016
- Edward Paul Stacey became a part-owner (25–50% of shares)
- Kerry Baldwin became a part-owner (25–50% of shares)
- Maxim Bautin became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
26 March 2012
- FCA imposed a requirement (May control but not hold client money)
FCA register
2007
3 October 2007
- FCA imposed a requirement (Venture Capital Business Only)
- Became authorised by the FCA
FCA register
25 September 2007
- Regulated by the Financial Services Authority from this date
FCA register
10 September 2007
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (10 shown here)
- Every director appointment and resignation: 6
Firms connected to IQ Capital Partners
Other FCA-listed firms that share a director, phone number or address with IQ Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
- past link
- 1
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
- 1 past link through former directors
Firms like IQ Capital Partners
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 IQ Capital Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 73 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 22 events in its history
- 2 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