K2Q Capital Limited

Reference number: 824632

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No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 31 October 2018.

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.

  • Last known website

    k2qcapital.com

  • Last known phone number

    07900 226478

  • Last known address

    85 Hodford Road, London, Barnet, NW11 8NH, United Kingdom

In the full report: 3 background checks

  • When k2qcapital.com first appeared online, and whether it can receive email
  • What kind of line 07900 226478 is
  • Who else gives the postcode NW11 8NH
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Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 status
Active
Company type
Private limited company
Incorporated
1 June 2016 (10 years old)
Registered office
Alliance House, 1st Floor, 29-30 High Holborn, London, WC1V 6AZ, England
Nature of business
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Directors and company secretaries

Name Role Born Appointed Other companies
Aman Oberoi Director Nov 1963 1 Jun 2016 1 other company

Other companies run by its director

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 company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Micro-entity accountsNot audited

Net assets

−£135k

Down £21.0k from −£114k

Employees (average)

0

Same as 0

Owed within a year

£121k

+25% from £96.4k

Net assets are negative: on its last balance sheet the company owed £135k more than it owned.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 10209435. 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

K2Q Capital’s history from the FCA register and Companies House, newest first.

2018

31 October 2018

  • Stopped being an appointed representative

FCA register

2016

1 November 2016

  • Aman Oberoi gained significant control

Companies House

1 June 2016

  • Incorporated at Companies House

Companies House

In the full report: all 6 events

  • All 6 events in its history (3 shown here)
  • Every director appointment and resignation: 3
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Get the full report on K2Q Capital

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 6 events in its history

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Frequently asked questions about this firm

Is K2Q Capital Limited FCA authorised?
No. K2Q Capital Limited (FRN 824632) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is K2Q Capital a scam or clone?
K2Q Capital is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with K2Q Capital?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with K2Q Capital has no cover, because it is no longer permitted to carry it out.
Who owns K2Q Capital?
Companies House lists one person with significant control of K2Q Capital: Mr Aman Oberoi (significant influence or control).
Who runs K2Q Capital?
Companies House lists one director of K2Q Capital: Aman Oberoi.
How long has K2Q Capital been in business?
The company was formed on 1 June 2016.
What do K2Q Capital’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of −£135k (down £21.0k from −£114k).

Sources and links

The full report on K2Q Capital Limited

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