Magna Capital Limited

Reference number: 476555

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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

  • When magnacapital.co.uk first appeared online, and whether it can receive email
  • What kind of line 07448 743353 is
  • Who else gives the postcode E14 4QZ
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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 (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing 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.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
06485053
Company status
Active
Company type
Private limited company
Incorporated
28 January 2008 (18 years old)
Registered office
25 Cabot Square Level 14, 25 Cabot Square, London, E14 4QZ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Waheed Hussain Director Mar 1985 26 Jul 2019 None
Oleksandr Ginzburg Director May 1966 10 Sep 2020 None
Julian Stewart Godfrey Secretary Not published 16 Oct 2026 –

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 13 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 March 2024Full accountsAudited

Total equity

£2.36m

Up £2.32m from £32.7k

Cash at bank

£50.0k

+636% from £6,786

Employees (average)

3

+50% from 2

Owed within a year

£101k

+232% from £30.6k

Its next accounts are overdue at Companies House.

No turnover or profit for the year to 31 March 2024: the accounts print them but do not tag them. The last tagged figures are £0 turnover and −£111k profit, for the year to 31 March 2020.

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 06485053. 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

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

Key events (12) All events (41)

2022

5 November 2022

  • Ftn Monitor Ltd. gave up control
  • Oleksandr Ginzburg took control (75–100% of shares)

Companies House

2019

4 August 2019

  • Board replaced: both directors left and 4 new directors took over

Companies House

26 July 2019

  • Ftn Monitor Ltd. took control (75–100% of shares)
  • Prime Liquidity Ltd gave up control

Companies House

30 May 2019

  • Magna Asset Management Limited gave up control
  • Prime Liquidity Ltd took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Magna Asset Management Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2008

30 May 2008

  • Became authorised by the FCA

FCA register

29 May 2008

  • Regulated by the Financial Services Authority from this date

FCA register

28 January 2008

  • Incorporated at Companies House

Companies House

In the full report: all 41 events

  • All 41 events in its history (12 shown here)
  • Every director appointment and resignation: 26
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Firms like Magna Capital

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers 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 Magna Capital

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 41 events in its history

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Frequently asked questions about this firm

Is Magna Capital Limited FCA authorised?
Yes, Magna Capital Limited (FRN 476555) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2008 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Magna Capital’s phone number and website?
The FCA register lists the phone number 07448 743353 and the website magnacapital.co.uk for Magna Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Magna Capital a scam or clone?
Magna Capital 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 Magna Capital?
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 Magna Capital to the Financial Ombudsman Service, free of charge.
Who owns Magna Capital?
Companies House lists one person with significant control of Magna Capital: Mr Oleksandr Ginzburg (75–100% of shares). Before that, it was controlled by Ftn Monitor Ltd., Magna Asset Management Limited and Prime Liquidity Ltd.
Who runs Magna Capital?
Companies House lists 2 directors of Magna Capital: Waheed Hussain and Oleksandr Ginzburg.
How long has Magna Capital been in business?
The company was formed on 28 January 2008, and has held its current FCA authorisation since May 2008.
What do Magna Capital’s latest accounts show?
Its latest accounts, to 31 March 2024, show total equity of £2.36m (up £2.32m from £32.7k) and cash at bank of £50.0k (+636% from £6,786). Its accounts are overdue at Companies House.

Sources and links

The full report on Magna Capital Limited

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