Mantra Consultancy & Capital Limited

Reference number: 751935

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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 mantra-group.com first appeared online, and whether it can receive email
  • What kind of line 020 3696 2380 is, and the other firm that gives it
  • Who else gives the postcode SE1 8HW
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Other names (7)

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

  • Mantra Capital Trading name
  • Mantra Commercial Trading name
  • Mantra Dental Finance Trading name
  • Mantra Group Trading name
  • Mantra Mortgages Trading name
  • Mantra Corporate Protection Former trading name
  • Mantra Private Finance Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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 (13 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Debt Adjusting
  • Debt-counselling
  • Making arrangements with a view to regulated mortgage contracts
  • 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
09525855
Company status
Active
Company type
Private limited company
Incorporated
2 April 2015 (11 years old)
Registered office
340 Deansgate, Manchester, M3 4LY, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicholas Jacovos Neophytou Director Jan 1987 29 Aug 2015 20 other companies
Nimesh Mahendra Sanghrajka Director Jan 1985 29 Aug 2015 33 other companies

Other companies run by these 2 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
38
closed down
9
are FCA-registered
3

In the full report: all 38 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 on the FCA register
  • The 15 companies these 2 directors run together
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2021Small company accountsNot audited

Net assets

£2.46m

+49% from £1.65m

Cash at bank

£748k

−23% from £970k

Employees (average)

15

+7.1% from 14

Owed within a year

£1.06m

+13% from £935k

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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 09525855. 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

Mantra Consultancy & Capital’s history from the FCA register and Companies House, newest first.

Key events (10) All events (26)

2018

28 September 2018

  • Axiom Consulting & Investments Ltd stopped being a part-owner
  • Eness Capital UK Limited stopped being a part-owner
  • Mantra Capital Holdings Ltd took control (75–100% of shares)

Companies House

2017

13 November 2017

  • Axiom Consulting & Investments Ltd became a part-owner (25–50% of shares)
  • Eness Capital UK Limited became a part-owner (25–50% of shares)

Companies House

2016

10 November 2016

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

FCA register

7 April 2016

  • Jason Sam Oakley no longer has significant control

Companies House

6 April 2016

  • Jason Sam Oakley gained significant control

Companies House

2015

2 April 2015

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (10 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Mantra Consultancy & Capital

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

connected firms
4
share a director
3
share its phone number
1

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (3), the same phone number (1), the same postcode (1)
  • Who links each one: the named directors, with dates
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Firms like Mantra Consultancy & Capital

Other firms of the same type (mortgage adviser or broker), nearest first.

In London

Saga Personal Finance LimitedLondonAuthorisedLegal & General Partnership Services LimitedLondonAuthorisedPrudential Distribution LimitedLondonAuthorisedQuilter Mortgage Planning LimitedLondonAuthorisedEnness LimitedLondonAuthorisedPivotal Financial 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 Mantra Consultancy & Capital

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

  • 38 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 26 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Mantra Consultancy & Capital Limited FCA authorised?
Yes, Mantra Consultancy & Capital Limited (FRN 751935) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2016 and works as a mortgage adviser or broker. The FCA has placed no limits on its permissions.
What is Mantra Consultancy & Capital’s phone number and website?
The FCA register lists the phone number 020 3696 2380 and the website mantra-group.com for Mantra Consultancy & 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 Mantra Consultancy & Capital a scam or clone?
Mantra Consultancy & 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 Mantra Consultancy & Capital?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mantra Consultancy & Capital to the Financial Ombudsman Service, free of charge.
Who owns Mantra Consultancy & Capital?
Mantra Consultancy & Capital is owned by Mantra Capital Holdings Ltd, which holds 75–100% of shares and 75–100% of votes, since 28 September 2018. Before that, it was controlled by Mr Jason Sam Oakley, Eness Capital UK Limited and Axiom Consulting & Investments Ltd.
Who runs Mantra Consultancy & Capital?
Companies House lists 2 directors of Mantra Consultancy & Capital: Nicholas Jacovos Neophytou and Nimesh Mahendra Sanghrajka.
How long has Mantra Consultancy & Capital been in business?
The company was formed on 2 April 2015, and has held its current FCA authorisation since November 2016.
What do Mantra Consultancy & Capital’s latest accounts show?
Its latest accounts, to 31 December 2021, show net assets of £2.46m (+49% from £1.65m) and cash at bank of £748k (−23% from £970k).
Does Mantra Consultancy & Capital use any other names?
It trades as Mantra Capital, Mantra Commercial, Mantra Dental Finance, Mantra Group and Mantra Mortgages. It has previously used 2 other names: Mantra Corporate Protection and Mantra Private Finance.

Sources and links

The full report on Mantra Consultancy & Capital Limited

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