Madara Capital Management Ltd

Reference number: 788584

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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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When madarainvest.com first appeared online, and whether it can receive email
  • What kind of line 020 8798 3657 is
  • Whether E14 5AB is a shared office: 26 other firms give it
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Other names (1)

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

  • Sentinel Global Advisers (UK) Limited Former name

FCA permissions and consumer protection

  • 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.
  • Manage or trade investments 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.
  • 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 (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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
10425704
Company status
Active
Company type
Private limited company
Incorporated
13 October 2016 (10 years old)
Registered office
39th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Fund management activities (SIC 66300)
  • Financial management (SIC 70221)

Directors and company secretaries

Name Role Born Appointed Other companies
Krasimir Svilenov Kirov Director Jan 1986 11 Nov 2020 4 other companies

Other companies run by its director

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
4
still active
4
is FCA-registered
1

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

15 months to 31 March 2022Full accountsAudited

Turnover

£14.2k

No earlier figure to compare

Profit before tax

−£100k

No earlier figure to compare

Total equity

£55.8k

No earlier figure to compare

Cash at bank

£69.0k

No earlier figure to compare

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 10425704. 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

Madara Capital Management’s history from the FCA register and Companies House, newest first.

Key events (9) All events (20)

2020

6 August 2020

  • Changed its registered name from "Sentinel Global Advisers (UK) Limited"

FCA register

1 August 2020

  • Madara Invest Ltd took control (75–100% of shares)

Companies House

30 July 2020

  • Sg Financial Group Ltd gave up control

Companies House

2018

12 March 2018

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2017

7 February 2017

  • Selman Turk gave up control
  • Sg Financial Group Ltd took control (75–100% of shares)

Companies House

2016

13 October 2016

  • Incorporated at Companies House
  • Selman Turk took control (75–100% of shares)

Companies House

In the full report: all 20 events

  • All 20 events in its history (9 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Madara Capital Management

Other FCA-listed firms that share a director, phone number or address with Madara Capital Management. 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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Firms like Madara Capital Management

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 Madara Capital Management

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 20 events in its history

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Frequently asked questions about this firm

Is Madara Capital Management Ltd FCA authorised?
Yes, Madara Capital Management Ltd (FRN 788584) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2018 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Madara Capital Management’s phone number and website?
The FCA register lists the phone number 020 8798 3657 and the website madarainvest.com for Madara Capital Management. If you were given different contact details, use these to check with the firm before going any further.
Is Madara Capital Management a scam or clone?
Madara Capital Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Madara Capital Management?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Madara Capital Management to the Financial Ombudsman Service, free of charge.
Who owns Madara Capital Management?
Madara Capital Management is owned by Madara Invest Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 1 August 2020. Before that, it was controlled by Selman Turk and Sg Financial Group Ltd.
Who runs Madara Capital Management?
Companies House lists one director of Madara Capital Management: Krasimir Svilenov Kirov.
How long has Madara Capital Management been in business?
The company was formed on 13 October 2016, and has held its current FCA authorisation since March 2018.
What do Madara Capital Management’s latest accounts show?
Its latest accounts, to 31 March 2022, show turnover of £14.2k (no earlier figure to compare) and profit before tax of −£100k (no earlier figure to compare).
Does Madara Capital Management use any other names?
It has previously used the name Sentinel Global Advisers (UK) Limited.

Sources and links

The full report on Madara Capital Management Ltd

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