Naya Capital Management UK Limited
Reference number: 712130
Instant download
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.
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Phone number
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Address
Naya Capital Management UK Ltd, 103 Mount Street, London, Westminster, W1K 2TJ, United Kingdom
In the full report: 3 background checks
- When nayacapital.com first appeared online, and whether it can receive email
- What kind of line 020 7535 5164 is
- Who else gives the postcode W1K 2TJ
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 020 7126 8208
Fake email addresses (2)
- bolt@nayacapitalpromo.com
- jan.paulsson@nayacapital.co.uk
Fake websites (2)
- nayacapital.co.uk
- nayacapitalpromo.com
The FCA warning these came from
- Naya Capital/ www.nayacapitalpromo.com 4 January 2022
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
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.
Customer compensation schemes
The FCA has ordered this firm to review past sales and pay back customers who lost out.
- December 2015 The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Naya Management LLP for which the firm has accepted responsibility as regulated…
The FCA's wording
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Deed Poll
The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Naya Management LLP for which the firm has accepted responsibility as regulated actvities and investment business carried on by the firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07775443 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 September 2011 (15 years old)
- Registered office
- 5th Floor 103 Mount Street, London, W1K 2TJ, United Kingdom
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Masroor Taale Siddiqui | Director | Nov 1971 | 19 Nov 2015 | 4 other companies |
| Hartej Singh Jagdev | Director | May 1981 | 9 Feb 2026 | 2 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
- 5
- closed down
- 1
- are FCA-registered
- 2
In the full report: all 5 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 2 on the FCA register, including one no longer authorised
- The 1 company these 2 directors run together
- All 3 people who have ever been directors, with their dates
Key dates in its history
Naya Capital Management UK’s history from the FCA register and Companies House, newest first.
2022
4 January 2022
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Masroor Taale Siddiqui took control (75–100% of shares)
Companies House
2015
15 December 2015
- Regulated by the FCA from this date
- FCA imposed a requirement (CPMI Requirement)
- FCA imposed a requirement (Deed Poll)
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
19 November 2015
- Board replaced: its only director left and a new director took over
Companies House
2011
15 September 2011
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (9 shown here)
- Every director appointment and resignation: 6
Firms connected to Naya Capital Management UK
Other FCA-listed firms that share a director, phone number or address with Naya Capital Management UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
- past links
- 2
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like Naya Capital Management UK
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 Naya Capital Management UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- All 16 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Naya Capital Management UK been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Naya Capital/ www.nayacapitalpromo.com fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk