Kanka Capital Ltd

Reference number: 914849

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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.

  • No website on the FCA register

  • Phone number

    07834 569718

  • Address

    32 Cow Roast, Tring, Hertfordshire, HP23 5RF, United Kingdom

In the full report: 2 background checks

  • What kind of line 07834 569718 is
  • Who else gives the postcode HP23 5RF
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments 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 (6 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 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.

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
4 September 2018 (8 years old)
Registered office
39 Long Acre, London, WC2E 9LG, England
Nature of business
  • Financial management (SIC 70221)

Directors and company secretaries

Name Role Born Appointed Other companies
Selcuk Karacali Director Mar 1976 4 Sep 2018 None
Ozan Ertan Kavunoglu Director Apr 1977 4 Sep 2018 None
Paul Mcdermott Director Mar 1966 12 Sep 2019 1 other company

Other companies run by these 3 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 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 these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 30 September 2020Small company accountsNot audited

Total equity

£37.5k

No earlier figure to compare

Cash at bank

£100k

No earlier figure to compare

Employees (average)

0

No earlier figure to compare

Owed within a year

£63.0k

No earlier figure to compare

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 11552550. 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

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

2020

2 March 2020

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

FCA register

2018

4 September 2018

  • Incorporated at Companies House
  • Ozan Ertan Kavunoglu became a part-owner (25–50% of shares)
  • Selcuk Karacali became a part-owner (25–50% of shares)

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 3
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Firms like Kanka Capital

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

In Tring

In the Hemel Hempstead (HP) postcode area

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 Kanka 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
  • 2 background checks on its contact details
  • All 11 events in its history

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Frequently asked questions about this firm

Is Kanka Capital Ltd FCA authorised?
Yes, Kanka Capital Ltd (FRN 914849) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2020 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Kanka Capital’s phone number?
The FCA register lists the phone number 07834 569718 for Kanka Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Kanka Capital a scam or clone?
Kanka Capital 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 Kanka Capital?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Kanka Capital to the Financial Ombudsman Service, free of charge.
Who owns Kanka Capital?
Companies House lists 2 people with significant control of Kanka Capital: Mr Selcuk Karacali (25–50% of shares) and Mr Ozan Ertan Kavunoglu (25–50% of shares).
Who runs Kanka Capital?
Companies House lists 3 directors of Kanka Capital: Selcuk Karacali, Ozan Ertan Kavunoglu and Paul McDermott.
How long has Kanka Capital been in business?
The company was formed on 4 September 2018, and has held its current FCA authorisation since March 2020.
What do Kanka Capital’s latest accounts show?
Its latest accounts, to 30 September 2020, show total equity of £37.5k (no earlier figure to compare) and cash at bank of £100k (no earlier figure to compare).

Sources and links

The full report on Kanka Capital Ltd

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