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
60 Grosvenor Street, London, W1K 3HZ, United Kingdom
In the full report: 3 background checks
- When negentropycapital.com first appeared online, and whether it can receive email
- What kind of line 020 3994 9400 is
- Who else gives the postcode W1K 3HZ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Negentropy Investment Services Limited Former name: A name it was registered under before.
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 (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- 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
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06838462 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 March 2009 (17 years old)
- Registered office
- 60 Grosvenor Street, London, W1K 3HZ, England
- 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 |
|---|---|---|---|---|
| Ferruccio Ferrara | Director | Feb 1962 | 6 Apr 2009 | 6 other companies |
| Paolo Di Filippo | Director | May 1965 | 27 Jun 2018 | 48 other companies |
| Alessandro Caramella | Director | Dec 1969 | 3 Nov 2023 | 1 other company |
| REGENT PREMIUM SECRETARY LTD | Corporate secretary | Not published | 14 Mar 2019 | – |
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
- 55
- closed down
- 26
- are FCA-registered
- 2
In the full report: all 55 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
- The 2 on the FCA register
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£712k
+2.9% from £692k
Profit before tax
−£28.2k
−353% from £11.1k
Net assets
£223k
−18% from £272k
Cash at bank
£291k
−10% from £324k
Turnover and profit
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.
Accounts filed at Companies House for company 06838462. 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
Negentropy Capital Partners’s history from the FCA register and Companies House, newest first.
2019
1 July 2019
- 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
28 June 2019
- Changed its registered name from "Negentropy Investment Services Limited"
FCA register
2016
6 April 2016
- Ferruccio Ferrara gained significant control
Companies House
2009
5 March 2009
- Incorporated at Companies House
Companies House
In the full report: all 24 events
- All 24 events in its history (8 shown here)
- Every director appointment and resignation: 15
Firms connected to Negentropy Capital Partners
Other FCA-listed firms that share a director, phone number or address with Negentropy Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share a director
- 1
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: shared directors (1), the same postcode (5)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Negentropy Capital Partners
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 Negentropy Capital Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 55 other companies its directors have run, named
- 3 background checks on its contact details
- All 24 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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