Kingsway Capital Partners Limited

Reference number: 782595

Instant download

Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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.

  • Website

    kingswaycap.com

  • Phone number

    020 7659 4130

    Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.

  • Address

    Kingsway Capital, Smithson Tower, 25 St. James's Street, London, Westminster, SW1A 1HA, United Kingdom

In the full report: 3 background checks

  • When kingswaycap.com first appeared online, and whether it can receive email
  • What kind of line 020 7659 4130 is, and the other firm that gives it
  • Who else gives the postcode SW1A 1HA
Instant PDF download
Other names (1)

If you were contacted under any of these names, it is this firm.

  • Ash Park Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (3)
  • +61 480 004 561
  • 0161 394 2378
  • 06531 587079
Fake email addresses (3)
  • c.mcnaughton@kingswaycapitalclients.com
  • j.chohen@kingswaycapitalltd.com
  • m.roth@kingswaycapitalclients.com
Fake websites (3)
  • accounts.kingswaycapitalltd.com
  • kingswaycapitalclients.com
  • kingswaycapitalltd.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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

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.

Customer compensation schemes

The FCA has ordered this firm to review past sales and pay back customers who lost out.

  • January 2018 The firm is required to abide by the Deed Poll and Declaration in relation to the past business [of the firm or by the past business] of Kingsway Capital LLP for which the firm has accepted responsibility as regulated…
The FCA's wording
  • Deed Poll Requirement
    The firm is required to abide by the Deed Poll and Declaration in relation to the past business [of the firm or by the past business] of Kingsway Capital LLP for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
10644372
Company status
Active
Company type
Private limited company
Incorporated
28 February 2017 (9 years old)
Registered office
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Directors and company secretaries

Name Role Born Appointed Other companies
Manuel Stotz Director Jul 1984 28 Feb 2017 9 other companies
Conor Mcnaughton Director Jan 1980 16 May 2017 2 other companies
Afonso Manuel Leao Da Costa Campos Director Jun 1986 25 Mar 2022 5 other companies

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 companies
13
closed down
5
is FCA-registered
1

In the full report: all 13 companies, 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
  • The one on the FCA register
  • The 2 companies these 3 directors run together
  • All 5 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

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

Key events (10) All events (20)

2021

15 November 2021

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2018

8 March 2018

  • Koenigsweg Holdings Limited took control (75–100% of shares)
  • Manuel Stotz gave up control

Companies House

16 January 2018

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

FCA register

2017

28 February 2017

  • Incorporated at Companies House
  • Manuel Stotz took control (75–100% of shares)

Companies House

In the full report: all 20 events

  • All 20 events in its history (10 shown here)
  • Every director appointment and resignation: 7
Instant PDF download

Firms connected to Kingsway Capital Partners

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

connected firms
2
no longer authorised
1
share a director
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same phone number (1), the same postcode (2)
  • Who links each one: the named directors, with dates
Instant PDF download

Firms like Kingsway Capital Partners

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 Kingsway Capital Partners

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

  • 13 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 20 events in its history
  • 2 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Kingsway Capital Partners Limited FCA authorised?
Yes, Kingsway Capital Partners Limited (FRN 782595) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2018 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Kingsway Capital Partners’ phone number and website?
The FCA register lists the phone number 020 7659 4130 and the website kingswaycap.com for Kingsway Capital Partners. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm, one of which is no longer authorised.
Is Kingsway Capital Partners a scam or clone?
Scammers have impersonated Kingsway Capital Partners: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Kingsway Capital Partners, shown on this page.
Is my money safe with Kingsway Capital Partners?
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 Kingsway Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns Kingsway Capital Partners?
Kingsway Capital Partners is owned by Koenigsweg Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 8 March 2018. Before that, it was controlled by Mr Manuel Stotz.
Who runs Kingsway Capital Partners?
Companies House lists 3 directors of Kingsway Capital Partners: Manuel Stotz, Conor McNaughton and Afonso Manuel Leao Da Costa Campos.
How long has Kingsway Capital Partners been in business?
The company was formed on 28 February 2017, and has held its current FCA authorisation since January 2018.
Does Kingsway Capital Partners use any other names?
It has previously used the name Ash Park.

Sources and links

The full report on Kingsway Capital Partners Limited

£19.99 · Instant PDF download

Loading secure checkout…