North of South Capital LLP
Reference number: 403114
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.
-
Phone number
-
Address
16 Kinnerton Place South, London, Westminster, SW1X 8EH, United Kingdom
In the full report: 3 background checks
- When northofsouth.com first appeared online, and whether it can receive email
- What kind of line 020 7152 6060 is
- Who else gives the postcode SW1X 8EH
FCA permissions and consumer protection
- 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.
- 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.
- 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 (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- 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 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
- OC309016 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 18 August 2004 (22 years old)
- Registered office
- 85-87 Bayham Street, London, NW1 0AG, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Matthew Alan Linsey | LLP designated member | Nov 1957 | 18 Aug 2004 | 2 other companies |
| Arnoud Van Leeuwen | LLP designated member | Feb 1981 | 2 Jun 2010 | 3 other companies |
| Kamil Maria Dimmich | LLP member | Sep 1975 | 2 Jun 2010 | 3 other companies |
| Robert Alexander Holmes | LLP member | Aug 1967 | 6 Jun 2018 | None |
| Fu-Lin Tsai | LLP member | Mar 1967 | 1 Jan 2023 | 1 other company |
| Nicholas Steven Page | LLP member | Apr 1976 | 1 Jan 2024 | None |
| Conrad Lee | LLP member | Sep 1985 | 1 Jul 2025 | None |
| PACIFIC ASSET MANAGEMENT SERVICES LLP | Corporate LLP member | Not published | 28 Sep 2017 | 1 other company |
Other companies run by these 8 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
- 5
- still active
- 4
In the full report: all 10 companies, named
- What each company does, and whether it is still trading
- Which of these 8 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 15 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£5.04m
+66% from £3.03m
Cash at bank
£1.45m
+12% from £1.29m
Employees (average)
0
Same as 0
Owed within a year
£1.24m
−24% from £1.63m
No turnover or profit for the year to 31 December 2025: the accounts print them but do not tag them. The last tagged figures are £3.72m turnover and £2.65m profit, for the year to 31 December 2023.
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2022 to 2025
- Both charts, over every year
- Every filed figure, year by year
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 OC309016. 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
North of South Capital’s history from the FCA register and Companies House, newest first.
2026
30 June 2026
- Matthew Alan Linsey no longer holds 25–50% of the votes
Companies House
2019
1 November 2019
- Pacific Asset Management Services LLP gained 25–50% of the votes
Companies House
2018
20 September 2018
- Matthew Alan Linsey gained 25–50% of the votes
Companies House
2015
27 August 2015
- FCA imposed a requirement (CPMI Requirement)
FCA register
2014
17 November 2014
- FCA imposed a requirement (May control but not hold client money)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2004
25 November 2004
- Became authorised by the FCA
FCA register
17 November 2004
- Regulated by the Financial Services Authority from this date
FCA register
18 August 2004
- Incorporated at Companies House
Companies House
In the full report: all 28 events
- All 28 events in its history (9 shown here)
- Every director appointment and resignation: 17
Firms like North of South 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 North of South 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
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 28 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is North of South Capital LLP FCA authorised?
What is North of South Capital’s phone number and website?
Is North of South Capital a scam or clone?
Is my money safe with North of South Capital?
Who owns North of South Capital?
Who runs North of South Capital?
How long has North of South Capital been in business?
What do North of South Capital’s latest accounts show?
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