JJJ Capital Management LLP

Reference number: 991146

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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 jjjcapital.com first appeared online, and whether it can receive email
  • What kind of line 020 3839 4600 is
  • Who else gives the postcode SW1P 1SB
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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.
  • 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
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • 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.
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
OC445465
Company status
Active
Company type
Limited liability partnership
Incorporated
20 January 2023 (3 years old)
Registered office
10 Greycoat Place, Fifth Floor, Greycoat Stores, London, SW1P 1SB, England

Directors and company secretaries

Name Role Born Appointed Other companies
Haroon Sana LLP designated member May 1974 20 Jan 2023 3 other companies
Joeri Jacobs LLP member Nov 1970 20 Jan 2023 1 other company
Roshan Patel LLP member Jun 1982 3 Feb 2023 2 other companies
JJJ CAPITAL MANAGEMENT (UK) LTD Corporate LLP designated member Not published 19 Oct 2026 None

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
6
closed down
2
still active
4

In the full report: all 6 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
  • All 5 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (8) All events (14)

2026

19 October 2026

  • Jjj Capital Management (UK) Ltd gained 50–75% of the votes
  • Joeri Jacobs stopped being the majority owner

Companies House

2023

7 September 2023

  • Regulated by the FCA from this date
  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

20 January 2023

  • Incorporated at Companies House
  • Joeri Jacobs became the majority owner (50–75% of shares)

Companies House

In the full report: all 14 events

  • All 14 events in its history (8 shown here)
  • Every director appointment and resignation: 5
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Firms connected to JJJ Capital Management

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

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like JJJ Capital Management

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

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 JJJ Capital Management

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

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 14 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is JJJ Capital Management LLP FCA authorised?
Yes, JJJ Capital Management LLP (FRN 991146) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2023 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is JJJ Capital Management’s phone number and website?
The FCA register lists the phone number 020 3839 4600 and the website jjjcapital.com for JJJ Capital Management. If you were given different contact details, use these to check with the firm before going any further.
Is JJJ Capital Management a scam or clone?
JJJ Capital Management 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 JJJ Capital Management?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about JJJ Capital Management to the Financial Ombudsman Service, free of charge.
Who owns JJJ Capital Management?
JJJ Capital Management is owned by Jjj Capital Management (UK) Ltd, which holds 50–75% of votes and can appoint and remove the board, since 19 October 2026. Before that, it was controlled by Mr Joeri Jacobs.
Who runs JJJ Capital Management?
Companies House lists 4 directors of JJJ Capital Management: Haroon Sana, Joeri Jacobs, Roshan Patel and Jjj Capital Management (UK) Ltd.
How long has JJJ Capital Management been in business?
The company was formed on 20 January 2023, and has held its current FCA authorisation since September 2023.

Sources and links

The full report on JJJ Capital Management LLP

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