Magnesium Capital LLP: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 11 years
Your funds are protected by FSCS
No FCA actions
Active company since 2014

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.

Website

magnesiumcapital.com (opens in a new tab)
Phone number

07785 372696
Address

2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom

In the full report: 3 background checks

When magnesiumcapital.com first appeared online, and whether it can receive email
What kind of line 07785 372696 is, and the other firm that gives it
Who else gives the postcode W1J 5NG

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 (4 permissions)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Advising on P2P agreements
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: OC390349 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 14 January 2014 (12 years old)
Registered office: C/O Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Ian Martin Lloyd Jones	LLP designated member	Dec 1960	14 Jan 2014	None
MAGNESIUM CAPITAL GP LLP	Corporate LLP designated member	Not published	16 Oct 2014	None

In the full report: every company its directors have run

Confirmation that these 2 directors run no other company
All 3 people who have been directors, with their dates

Key dates in its history

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

Key events (5) All events (10)

2016

6 April 2016

Ian Martin Lloyd Jones took control (75–100% of votes)
Magnesium Capital GP LLP took control (75–100% of votes)

Companies House

2015

1 October 2015

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

FCA register

2014

14 January 2014

Incorporated at Companies House

Companies House

In the full report: all 10 events

All 10 events in its history (5 shown here)
Every director appointment and resignation: 3

Firms connected to Magnesium Capital

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

connected firm: 1
share its phone number: 1
share its postcode: 1

In the full report: the connected firm, named

How it is linked: the same phone number (1), the same postcode (1)
Who links it to this firm: the named directors, with dates

Firms like Magnesium Capital

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

In London

Ernst & Young LLPLondonAuthorised Demica Finance LimitedLondonAuthorised Bradesco Securities UK LimitedLondonAuthorised Aon Securities LimitedLondonAuthorised Jones Lang Lasalle Corporate Finance LimitedLondonAuthorised Quantile 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 Magnesium 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 10 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Magnesium Capital LLP FCA authorised?

Yes, Magnesium Capital LLP (FRN 653183) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2015 and works as a financial adviser. The FCA has placed no limits on its permissions.

What is Magnesium Capital’s phone number and website?

The FCA register lists the phone number 07785 372696 and the website magnesiumcapital.com for Magnesium Capital. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.

Is Magnesium Capital a scam or clone?

Magnesium 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 Magnesium 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 Magnesium Capital to the Financial Ombudsman Service, free of charge.

Who owns Magnesium Capital?

Magnesium Capital is owned by Magnesium Capital GP LLP, which holds 75–100% of votes, since 6 April 2016.

Who runs Magnesium Capital?

Companies House lists 2 directors of Magnesium Capital: Ian Martin Lloyd Jones and Magnesium Capital GP LLP.

How long has Magnesium Capital been in business?

The company was formed on 14 January 2014, and has held its current FCA authorisation since October 2015.