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.
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Phone number
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Address
2nd Floor Berkeley Square, Berkeley Square House, London, Westminster, W1J 6BD, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When lambourncapital.com first appeared online, and whether it can receive email
- What kind of line 020 8050 9551 is
- Whether W1J 6BD is a shared office: 45 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Sinai Ventures Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- 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 number
- 14297321 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 August 2022 (4 years old)
- Registered office
- 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
- Nature of business
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- Financial management (SIC 70221)
- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Hassan Mamdouh Alaa Eldin Afify | Director | Oct 1974 | 15 Aug 2022 | 4 other companies |
| Michael Terence Hollings | Director | Feb 1958 | 12 Jul 2024 | 1 other company |
| Ahmed Wafik Mohamed Mounir Mourad | Director | Mar 1974 | 12 Jul 2024 | None |
| Nicholas Ian Roe | Director | Jul 1966 | 12 Jul 2024 | 8 other companies |
| Ayman Mohamed Eltayeb Mohamed Soliman Soliman | Director | Dec 1974 | 28 Aug 2026 | None |
Other companies run by these 5 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
- 4
- still active
- 9
In the full report: all 13 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£168k
−64% from £472k
Cash at bank
£180k
No earlier figure to compare
Employees (average)
0
Same as 0
Owed within a year
£7,533
Up £7,533 from £0
Net assets
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 14297321. 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
Lambourn Capital’s history from the FCA register and Companies House, newest first.
2026
23 March 2026
- Changed its registered name from "Sinai Ventures Ltd"
FCA register
9 March 2026
- 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
2024
12 July 2024
- Afifi Holdings Ltd stopped being a part-owner
- Hamna Management Ltd took control (75–100% of shares)
Companies House
29 April 2024
- Inverglen Capital Limited stopped being a part-owner
Companies House
15 April 2024
- Inverglen Capital Limited became a part-owner (25–50% of shares)
- Michael Terence Hollings stopped being a part-owner
Companies House
1 February 2024
- Michael Terence Hollings became a part-owner (25–50% of shares)
Companies House
2022
15 August 2022
- Incorporated at Companies House
- Afifi Holdings Ltd became a part-owner (25–50% of shares)
Companies House
In the full report: all 22 events
- All 22 events in its history (12 shown here)
- Every director appointment and resignation: 7
Firms like Lambourn Capital
Other firms of the same type (investment or fund manager), nearest first.
In London
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 Lambourn Capital
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, 1 flagged
- All 22 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk