Nickleby Capital LLP

Reference number: 1035982

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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 nicklebycapital.com first appeared online, and whether it can receive email
  • What kind of line 07734 309700 is
  • Who else gives the postcode NW1 5PU
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FCA permissions and consumer protection

  • 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.
  • 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 (2 permissions)
  • Arranging (bringing about) deals in investments
  • 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
OC427945
Company status
Active
Company type
Limited liability partnership
Incorporated
5 July 2019 (7 years old)
Registered office
193 Broomwood Road, London, SW11 6JX, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Marco Anthony Raphael Schiavo LLP designated member Aug 1980 5 Jul 2019 24 other companies
Saavan Shah LLP designated member Aug 1988 5 Jul 2021 16 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
33
closed down
7
went insolvent
1

In the full report: all 33 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 7 companies these 2 directors run together
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£143k

No earlier figure to compare

Cash at bank

£226k

+416% from £43.8k

Employees (average)

0

Same as 0

Owed within a year

£21.3k

−12% from £24.3k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • 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 OC427945. 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

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

Key events (7) All events (13)

2025

1 October 2025

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

FCA register

2022

29 March 2022

  • Paul David Anthony Schiavo stopped being a part-owner

Companies House

2021

5 July 2021

  • Saavan Shah became a part-owner (25–50% of shares)

Companies House

2019

5 July 2019

  • Incorporated at Companies House
  • Marco Anthony Raphael Schiavo became a part-owner (25–50% of shares)
  • Paul David Anthony Schiavo became a part-owner (25–50% of shares)

Companies House

In the full report: all 13 events

  • All 13 events in its history (7 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Nickleby Capital

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

connected firms
3
share its postcode
3

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
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Get the full report on Nickleby Capital

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

  • 33 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 13 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Nickleby Capital LLP FCA authorised?
Yes, Nickleby Capital LLP (FRN 1035982) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2025. The FCA has placed no limits on its permissions.
What is Nickleby Capital’s phone number and website?
The FCA register lists the phone number 07734 309700 and the website nicklebycapital.com for Nickleby Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Nickleby Capital a scam or clone?
Nickleby 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 Nickleby Capital?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Nickleby Capital to the Financial Ombudsman Service, free of charge.
Who owns Nickleby Capital?
Companies House lists 2 people with significant control of Nickleby Capital: Mr Saavan Shah (25–50% of votes) and Mr Marco Anthony Raphael Schiavo (25–50% of votes). Before that, it was controlled by Mr Paul David Anthony Schiavo.
Who runs Nickleby Capital?
Companies House lists 2 directors of Nickleby Capital: Marco Anthony Raphael Schiavo and Saavan Shah.
How long has Nickleby Capital been in business?
The company was formed on 5 July 2019, and has held its current FCA authorisation since October 2025.
What do Nickleby Capital’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £143k (no earlier figure to compare) and cash at bank of £226k (+416% from £43.8k).

Sources and links

The full report on Nickleby Capital LLP

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