Leo Realisations LLP

Reference number: 966309

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No longer authorised

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. Authorisation ended 17 September 2026.

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

  • No phone number on the FCA register

  • Last known address

    c/o Benjamin Dymant and James Robert Bennett, both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode B4 6AT
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Other names (2)

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

  • Cap10 Trading name: A name it trades under now.
  • Cap10 Partners LLP Former name: A name it was registered under before.

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.

Concerns on the company record

  • Companies House records this company in administration.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company status
Administration
Company type
Limited liability partnership
Incorporated
13 October 2020 (6 years old)
Registered office
C/O TENEO FINANCIAL ADVISORY LTD,, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Directors and company secretaries

Name Role Born Appointed Other companies
Mandar Arvind Kulkarni LLP designated member Aug 1972 11 May 2022 25 other companies
Calum Charles Macewen LLP member Jul 1993 17 May 2023 8 other companies
Roel Van Ark LLP member Jul 1991 26 Aug 2024 None

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
26
closed down
6
is FCA-registered
1

In the full report: all 26 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 7 companies these 3 directors run together
  • All 21 people who have ever been directors, with their dates
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Key dates in its history

Leo Realisations’s history from the FCA register and Companies House, newest first.

2026

17 September 2026

  • No longer regulated by the FCA
  • Stopped being authorised by the FCA

FCA register

22 May 2026

  • Changed its registered name from "Cap10 Partners LLP"

FCA register

2023

17 July 2023

  • Serge Touati no longer holds 25–50% of the votes

Companies House

2022

9 November 2022

  • Regulated by the FCA from this date

FCA register

2021

8 July 2021

  • Serge Touati gained 25–50% of the votes

Companies House

2020

13 October 2020

  • Incorporated at Companies House
  • Cap10 Partners Holdco Limited took control (75–100% of shares)
  • Fabrice Aurelien Nottin took control (75–100% of votes)

Companies House

In the full report: all 47 events

  • All 47 events in its history (9 shown here)
  • Every director appointment and resignation: 37
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Firms connected to Leo Realisations

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

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Get the full report on Leo Realisations

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

  • 26 other companies its directors have run, named
  • 1 background check on its contact details
  • All 47 events in its history

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Frequently asked questions about this firm

Is Leo Realisations LLP FCA authorised?
No. Leo Realisations LLP (FRN 966309) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Leo Realisations a scam or clone?
Leo Realisations 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 Leo Realisations?
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 Leo Realisations has no cover, because it is no longer permitted to carry it out.
Who owns Leo Realisations?
Companies House lists 2 people with significant control of Leo Realisations: Mr Fabrice Aurelien Nottin (75–100% of votes) and Cap10 Partners Holdco Limited (75–100% of surplus assets). Before that, it was controlled by Mr Serge Touati.
Who runs Leo Realisations?
Companies House lists 3 directors of Leo Realisations: Mandar Arvind Kulkarni, Calum Charles Macewen and Roel Van Ark.
How long has Leo Realisations been in business?
The company was formed on 13 October 2020. Companies House now lists it as administration.
Does Leo Realisations use any other names?
It trades as Cap10. It has previously used the name Cap10 Partners LLP.

Sources and links

The full report on Leo Realisations LLP

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