Kseye Capital Holdings Limited: FCA regulated?

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.

Registered for 7 years
No FCA actions
Active company since 2016

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
Phone number

020 8909 0736
Address

1, Kenyngton Place, HA3 0DW, United Kingdom

In the full report: 2 background checks

What kind of line 020 8909 0736 is
Who else gives the postcode HA3 0DW

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: 10148866 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 26 April 2016 (10 years old)
Registered office: 9a Swiss Terrace, London, NW6 4RR, England
Nature of business: Activities of financial services holding companies (SIC 64205)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Jitendra Khagram	Director	Jun 1971	26 Apr 2016	10 other companies
Nikes Khagram	Director	Apr 1984	26 Apr 2016	9 other companies
Nisha Rayvadera	Director	Jul 1984	12 May 2021	2 other companies
Hans Geberbauer	Director	Apr 1971	13 Jul 2026	8 other companies

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: 12
closed down: 1
run together: 9

In the full report: all 12 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
The 9 companies these 4 directors run together

Key dates in its history

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

Key events (3) All events (7)

2019

3 May 2019

Registered with the FCA

FCA register

2016

26 April 2016

Incorporated at Companies House
Kseye Group Limited took control (75–100% of shares)

Companies House

In the full report: all 7 events

All 7 events in its history (3 shown here)
Every director appointment and resignation: 4

Get the full report on Kseye Capital Holdings

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

12 other companies its directors have run, named
2 background checks on its contact details
All 7 events in its history

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Frequently asked questions about this firm

Is Kseye Capital Holdings Limited FCA authorised?

Kseye Capital Holdings Limited (FRN 910089) 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.

What is Kseye Capital Holdings’ phone number?

The FCA register lists the phone number 020 8909 0736 for Kseye Capital Holdings. If you were given different contact details, use these to check with the firm before going any further.

Is Kseye Capital Holdings a scam or clone?

Kseye Capital Holdings 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 Kseye Capital Holdings?

Money you hand to Kseye Capital Holdings 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 Kseye Capital Holdings?

Kseye Capital Holdings is owned by Kseye Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 26 April 2016.

Who runs Kseye Capital Holdings?

Companies House lists 4 directors of Kseye Capital Holdings: Jitendra Khagram, Nikes Khagram, Nisha Rayvadera and Hans Geberbauer.

How long has Kseye Capital Holdings been in business?

The company was formed on 26 April 2016.