Nivex Capital Limited

Reference number: 845144

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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.

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.
  • Nivex Capital Limited (FRN 845144) is an AR of Flexagon Capital Solutions LLP (FRN 680978). When you use Nivex Capital's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Nivex 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.

  • No website on the FCA register

  • Phone number

    020 3205 7237

  • Address

    Devonshire House, One Mayfair Place, Mayfair, London, London, W1J 8AJ, United Kingdom

In the full report: 2 background checks, 1 thing worth a closer look

  • What kind of line 020 3205 7237 is
  • Whether W1J 8AJ is a shared office: 33 other firms give it
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Flexagon Capital Solutions 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, 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 status
Active
Company type
Private limited company
Incorporated
24 April 2017 (9 years old)
Registered office
Devonshire House, One Mayfair Place, London, W1J 8AJ, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniela Semeraro Director Jun 1966 23 Jun 2017 8 other companies
Raffaele Piemontese Director Aug 1973 20 Sep 2018 2 other companies
Stefano Tana Director Jan 1963 13 Nov 2025 None

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
10
closed down
6
still active
4

In the full report: all 10 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
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Micro-entity accountsNot audited

Net assets

£12.4k

+4.4% from £11.9k

Employees (average)

2

Same as 2

Owed within a year

£160k

+38% from £115k

Assets and liabilities

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
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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 10735693. 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

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

2023

25 April 2023

  • Francesca La Spada stopped being a part-owner

Companies House

2020

8 April 2020

  • Francesca La Spada became a part-owner (25–50% of shares)

Companies House

2019

1 July 2019

  • Became an appointed representative

FCA register

2017

23 June 2017

  • Daniela Semeraro took control (75–100% of shares)
  • Woodberry Secretarial Limited gave up control

Companies House

24 April 2017

  • Incorporated at Companies House
  • Woodberry Secretarial Limited took control (75–100% of shares)

Companies House

In the full report: all 14 events

  • All 14 events in its history (7 shown here)
  • Every director appointment and resignation: 7
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Firms like Nivex 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 Nivex Capital

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

  • 10 other companies its directors have run, named
  • 2 background checks on its contact details, 1 flagged
  • 7 years of accounts, charted
  • All 14 events in its history

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Frequently asked questions about this firm

Is Nivex Capital Limited FCA authorised?
Nivex Capital Limited (FRN 845144) 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 Nivex 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. Nivex Capital Limited (FRN 845144) is an AR of Flexagon Capital Solutions LLP (FRN 680978). When you use Nivex Capital's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Nivex 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 Nivex Capital’s phone number?
The FCA register lists the phone number 020 3205 7237 for Nivex Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Nivex Capital a scam or clone?
Nivex 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 Nivex Capital?
Protection works through Flexagon Capital Solutions LLP, the principal firm responsible for Nivex Capital's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Nivex Capital?
Companies House lists one person with significant control of Nivex Capital: Ms Daniela Semeraro (75–100% of shares). Before that, it was controlled by Miss Francesca La Spada and Woodberry Secretarial Limited.
Who runs Nivex Capital?
Companies House lists 3 directors of Nivex Capital: Daniela Semeraro, Raffaele Piemontese and Stefano Tana.
How long has Nivex Capital been in business?
The company was formed on 24 April 2017.
What do Nivex Capital’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £12.4k (+4.4% from £11.9k).

Sources and links

The full report on Nivex Capital Limited

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