Naviter Capital LLP

Reference number: 609507

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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.

Responsible principal firm

Expert Analysis Group Limited Reference number: 480082 Authorised 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.
  • Naviter Capital LLP (FRN 609507) is an AR of Expert Analysis Group Limited (FRN 480082). When you use Naviter Capital's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Naviter 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.

In the full report: 3 background checks

  • When navitercapital.com first appeared online, and whether it can receive email
  • What kind of line 07887 788262 is
  • Who else gives the postcode SW1W 9SA
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Other names (1)

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

  • TKG Investments LLP Former name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Expert Analysis Group Limited, 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, free
    You 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
OC382310
Company status
Active
Company type
Limited liability partnership
Incorporated
8 February 2013 (13 years old)
Registered office
130/132 Buckingham Palace Road, London, SW1W 9SA, England

Directors and company secretaries

Name Role Born Appointed Other companies
Georges Assi LLP designated member Sep 1973 8 Feb 2013 4 other companies
Tarun Jotwani LLP designated member Apr 1960 8 Feb 2013 4 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
8
closed down
2
is FCA-registered
1

In the full report: all 8 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 one on the FCA register
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2026Small company accountsNot audited

Employees (average)

2

Same as 2

Owed within a year

£750

Down £108 from £858

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • Every filed figure, year by year
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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 OC382310. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (5) All events (11)

2017

1 February 2017

  • Georges Assi gained significant control

Companies House

2016

19 October 2016

  • Changed its registered name from "TKG Investments LLP"

FCA register

6 April 2016

  • Tarun Jotwani gained 25–50% of the votes

Companies House

2013

31 October 2013

  • Became an appointed representative

FCA register

8 February 2013

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (5 shown here)
  • Every director appointment and resignation: 6
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Firms connected to Naviter Capital

Other FCA-listed firms that share a director, phone number or address with Naviter Capital. 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 Naviter Capital

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

In London

SIX Financial Information UK LimitedLondonAppointed representativeMagellan Investment Partners (UK) LimitedLondonAppointed representativeMoonfare UK LimitedLondonAppointed representativeAlpha FX Institutional LimitedLondonAppointed representativeLCP Capital Solutions LimitedLondonAppointed representativeBrighton Park Capital UK LimitedLondonAppointed representative

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 Naviter Capital

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

  • 8 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Naviter Capital LLP FCA authorised?
Naviter Capital LLP (FRN 609507) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Naviter Capital?
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. Naviter Capital LLP (FRN 609507) is an AR of Expert Analysis Group Limited (FRN 480082). When you use Naviter Capital's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Naviter 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.
What is Naviter Capital’s phone number and website?
The FCA register lists the phone number 07887 788262 and the website navitercapital.com for Naviter Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Naviter Capital a scam or clone?
Naviter 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 Naviter Capital?
Protection works through Expert Analysis Group Limited, the principal firm responsible for Naviter Capital's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Naviter Capital?
Companies House lists 2 people with significant control of Naviter Capital: Mr Tarun Jotwani (25–50% of votes) and Mr Georges Assi (significant influence or control).
Who runs Naviter Capital?
Companies House lists 2 directors of Naviter Capital: Georges Assi and Tarun Jotwani.
How long has Naviter Capital been in business?
The company was formed on 8 February 2013.
What do Naviter Capital’s latest accounts show?
Does Naviter Capital use any other names?
It has previously used the name TKG Investments LLP.

Sources and links

The full report on Naviter Capital LLP

£19.99 · Instant PDF download

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