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
36 Upper Brook Street, London, W1K 7QJ, United Kingdom
In the full report: 3 background checks
- When lonsdalepartners.com first appeared online, and whether it can receive email
- What kind of line 020 7514 1814 is
- Who else gives the postcode W1K 7QJ
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (9 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Establishing, operating or winding up a collective investment scheme
- 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.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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
- OC352379 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 16 February 2010 (16 years old)
- Registered office
- 36 Upper Brook Street, London, W1K 7QJ, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ross Arthur Finegan | LLP designated member | Aug 1969 | 16 Feb 2010 | 32 other companies |
| David Gasparro | LLP designated member | Sep 1965 | 16 Feb 2010 | 33 other companies |
| Benjamin Russell Evans | LLP member | Jul 1977 | 19 May 2017 | 15 other companies |
| Keith Anthony Hoad | LLP member | Dec 1965 | 1 Nov 2022 | 22 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
- 79
- closed down
- 22
- went insolvent
- 2
In the full report: all 79 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- The 2 that went into liquidation or administration
- The 7 on the FCA register, including one no longer authorised
- The 21 companies these 4 directors run together
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£14.9k
−45% from £26.9k
Cash at bank
£418k
−4.5% from £438k
Employees (average)
7
Same as 7
Owed within a year
£972k
+17% from £832k
Assets and liabilities
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.
Accounts filed at Companies House for company OC352379. 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
Lonsdale Capital Partners’s history from the FCA register and Companies House, newest first.
2020
10 February 2020
- Raymond Alan Dargan stopped being a part-owner
Companies House
2016
6 April 2016
- David Gasparro became a part-owner (25–50% of shares)
- Raymond Alan Dargan became a part-owner (25–50% of shares)
- Ross Arthur Finegan became a part-owner (25–50% of shares)
Companies House
2015
2 September 2015
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
1 March 2011
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
28 February 2011
- Regulated by the Financial Services Authority from this date
FCA register
2010
16 February 2010
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (10 shown here)
- Every director appointment and resignation: 8
Firms connected to Lonsdale Capital Partners
Other FCA-listed firms that share a director, phone number or address with Lonsdale Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (1)
- Who links each one: the named directors, with dates
- 6 past links through former directors
Firms like Lonsdale Capital Partners
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 Lonsdale Capital Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 79 other companies its directors have run, named
- 3 background checks on its contact details
- All 21 events in its history
- 2 connected firms, named, and who links them
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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