J8 Capital Management LLP
Reference number: 767969
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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
Hamilton House, Mabledon Place, London, WC1H 9BB, United Kingdom
In the full report: 3 background checks
- When j8capital.com first appeared online, and whether it can receive email
- What kind of line 020 7965 6060 is
- Who else gives the postcode WC1H 9BB
FCA permissions and consumer protection
- 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.
- 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.
- 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
- 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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Retail Client Restriction
When dealing with retail clients, the firm may not carry out the investment activity of Contracts for Difference (including rolling spot forex).
- 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.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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
- OC371396 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 13 January 2012 (14 years old)
- Registered office
- Hamilton House, Mabledon Place, London, WC1H 9BB, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Tillmann Andreas Sachs (Dr) | LLP designated member | Aug 1976 | 13 Jan 2012 | 2 other companies |
| Suet Ching Chu | LLP designated member | Feb 1975 | 12 Feb 2016 | None |
Other companies run by these 2 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
- 2
- closed down
- 2
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£197k
+11% from £177k
Net assets
£477k
Same as £477k
Cash at bank
£67.1k
−4.8% from £70.5k
Employees (average)
0
Same as 0
Turnover
In the full report: all 5 years of accounts
- Every year from 2022 to 2026
- Both charts, over every year
- Every filed figure, year by year
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 OC371396. Figures are exactly as filed; nothing is estimated.
Key dates in its history
J8 Capital Management’s history from the FCA register and Companies House, newest first.
2020
4 May 2020
- FCA imposed a requirement (Retail Client Restriction)
FCA register
2019
17 September 2019
- J8 Research Limited gave up control
- Suet Ching Chu became a part-owner (25–50% of shares)
- Tillmann Andreas Sachs became a part-owner (25–50% of shares)
Companies House
2017
23 May 2017
- Regulated by the Amt für Finanzdienstleistungen from this date
- Regulated by the Autorité des Marchés Financiers from this date
- Regulated by the Autoriteit Financiële Markten from this date
- Regulated by the BaFin (Germany) from this date
- Regulated by the Banca d'Italia from this date
- Regulated by the Banque nationale de Belgique S.A. from this date
- Regulated by the Comisión Nacional del Mercado de Valores from this date
- Regulated by the Commission de Surveillance du Secteur Financier from this date
- Regulated by the Cyprus Securities and Exchange Commission from this date
- Regulated by the FCA from this date
- Regulated by the Financial Market Authority from this date
- Regulated by the Finansinspektionen from this date
- Regulated by the Irish Financial Regulator from this date
- Regulated by the Malta Financial Services Authority from this date
FCA register
15 March 2017
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
14 March 2017
- Regulated by the Financial Supervisory Authority from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2016
6 April 2016
- J8 Research Limited took control (75–100% of shares)
Companies House
2012
13 January 2012
- Incorporated at Companies House
Companies House
In the full report: all 32 events
- All 32 events in its history (24 shown here)
- Every director appointment and resignation: 6
Firms connected to J8 Capital Management
Other FCA-listed firms that share a director, phone number or address with J8 Capital Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like J8 Capital Management
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 J8 Capital Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 32 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