Moscar Capital Ltd
Reference number: 844770
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 7 years
- Protected through the principal
- No FCA actions
- Active company since 2018
- Accounts filed up to 30 November 2025
- On its latest accounts it owed £703k more than it owned
Responsible principal firm
J8 Capital Management LLP Reference number: 767969 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Moscar Capital Ltd (FRN 844770) is an AR of J8 Capital Management LLP (FRN 767969). When you use Moscar Capital's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Moscar Capital, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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
Foresters Hall 25 - 27 Westow Street, 25 - 27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom
In the full report: 3 background checks
- When moscar.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3051 9026 is
- Who else gives the postcode SE19 3RY
FCA permissions and consumer protection
- Protection through the principal firmProtection works through J8 Capital Management LLP, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 11695794 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 26 November 2018 (7 years old)
- Registered office
- Foresters Hall 25 - 27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom
- Nature of business
-
- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Leo Davies | Director | Apr 1983 | 26 Nov 2018 | 1 other company |
| Timothy Marchant | Director | Jan 1982 | 12 Dec 2018 | None |
| Nicholas James Reid | Director | Jan 1958 | 1 Jul 2025 | 14 other companies |
Other companies run by these 3 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
- 15
- closed down
- 10
- still active
- 4
In the full report: all 15 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Total equity
−£703k
Down £555k from −£148k
Cash at bank
£460k
Up £444k from £16.5k
Employees (average)
3
+50% from 2
Owed within a year
£1.24m
+654% from £164k
Total equity is negative: on its last balance sheet the company owed £703k more than it owned.
Total equity
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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 11695794. 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
Moscar Capital’s history from the FCA register and Companies House, newest first.
2021
27 July 2021
- Timothy Marchant became a part-owner (25–50% of shares)
Companies House
2019
25 June 2019
- Became an appointed representative
FCA register
2018
26 November 2018
- Incorporated at Companies House
- Leo Davies became a part-owner (25–50% of shares)
Companies House
In the full report: all 7 events
- All 7 events in its history (4 shown here)
- Every director appointment and resignation: 3
Firms like Moscar Capital
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 Moscar Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 15 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 7 events in its history
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Frequently asked questions about this firm
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What do Moscar Capital’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk