Johnson Controls Capital UK Ltd

Reference number: 990562

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    Tyco Park, Grimshaw Lane, Manchester, M40 2WL, Manchester, Lancashire, M40 2WL, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode M40 2WL
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
01741739
Company status
Active
Company type
Private limited company
Incorporated
25 July 1983 (43 years old)
Registered office
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Nature of business
  • Activities of head offices (SIC 70100)

Directors and company secretaries

Name Role Born Appointed Other companies
Peter Schieser Director Apr 1967 28 Jun 2013 41 other companies
Jean-Philippe Marie-Ghislain De Waele Director May 1969 30 Apr 2026 1 other company

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
41
closed down
28
is FCA-registered
1

In the full report: all 41 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
  • The one on the FCA register
  • The 1 company these 2 directors run together
  • All 19 people who have ever been directors, with their dates
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Filed accounts and finances

6 months to 30 September 2021Dormant company accountsNot audited

Net assets

£101

No earlier figure to compare

Cash at bank

£101

No earlier figure to compare

These accounts were filed as dormant: the company reported no significant trading in the period.

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 01741739. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Johnson Controls Capital UK’s history from the FCA register and Companies House, newest first.

Key events (6) All events (41)

2023

20 February 2023

  • Registered with the FCA

FCA register

2022

6 September 2022

  • Shepton Holdings Limited gave up control
  • Tyco Holdings (U.K.) Limited took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Shepton Holdings Limited took control (75–100% of shares)

Companies House

1994

19 December 1994

  • Board replaced: both directors left and a new director took over

Companies House

1983

25 July 1983

  • Incorporated at Companies House

Companies House

In the full report: all 41 events

  • All 41 events in its history (6 shown here)
  • Every director appointment and resignation: 35
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Firms connected to Johnson Controls Capital UK

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

connected firm
1
share a director
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Johnson Controls Capital UK

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

  • 41 other companies its directors have run, named
  • 1 background check on its contact details
  • All 41 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Johnson Controls Capital UK Ltd FCA authorised?
Johnson Controls Capital UK Ltd (FRN 990562) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Johnson Controls Capital UK a scam or clone?
Johnson Controls Capital UK is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Johnson Controls Capital UK?
Money you hand to Johnson Controls Capital UK is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Johnson Controls Capital UK?
Johnson Controls Capital UK is owned by Tyco Holdings (U.K.) Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 September 2022. Before that, it was controlled by Shepton Holdings Limited.
Who runs Johnson Controls Capital UK?
Companies House lists 2 directors of Johnson Controls Capital UK: Peter Schieser and Jean-Philippe Marie-Ghislain De Waele.
How long has Johnson Controls Capital UK been in business?
The company was formed on 25 July 1983.
What do Johnson Controls Capital UK’s latest accounts show?
Its latest accounts, to 30 September 2021, show net assets of £101 (no earlier figure to compare) and cash at bank of £101 (no earlier figure to compare).

Sources and links

The full report on Johnson Controls Capital UK Ltd

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