Oakley Capital Limited

Reference number: 195029

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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 oakleycapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7766 6900 is
  • Who else gives the postcode SW3 3DD
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Avocet Capital Management Limited Former name
  • Oakley Capital Management Limited Former name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A 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 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 (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

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
04091922
Company status
Active
Company type
Private limited company
Incorporated
12 October 2000 (26 years old)
Registered office
60 Sloane Avenue, London, SW3 3DD, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
David John Till Director Nov 1963 8 Jul 2005 25 other companies
Amjid Hussain Zaman Director Mar 1970 18 Nov 2024 None
David John Till Secretary Not published 28 Jan 2005 –

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
25
closed down
6
went insolvent
1

In the full report: all 25 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 2 on the FCA register
  • All 9 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (9) All events (27)

2016

6 April 2016

  • Peter Adam Daiches Dubens took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

27 July 2007

  • Changed its registered name from "Oakley Capital Management Limited"

FCA register

2004

5 November 2004

  • Changed its registered name from "Avocet Capital Management Limited"

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (May control money if settlement through a mandate.)
  • Became authorised by the FCA

FCA register

2000

12 October 2000

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Regulated by the Investment Management Regulatory Organisation from this date

FCA register

In the full report: all 27 events

  • All 27 events in its history (9 shown here)
  • Every director appointment and resignation: 14
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Firms connected to Oakley Capital

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

connected firms
2
share a director
2
share its postcode
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2), the same postcode (1)
  • Who links each one: the named directors, with dates
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Firms like Oakley Capital

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies LimitedLondonAuthorised

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 Oakley Capital

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

  • 25 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 27 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Oakley Capital Limited FCA authorised?
Yes, Oakley Capital Limited (FRN 195029) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Oakley Capital’s phone number and website?
The FCA register lists the phone number 020 7766 6900 and the website oakleycapital.com for Oakley Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Oakley Capital a scam or clone?
Oakley 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 Oakley 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 Oakley Capital to the Financial Ombudsman Service, free of charge.
Who owns Oakley Capital?
Companies House lists one person with significant control of Oakley Capital: Mr Peter Adam Daiches Dubens (75–100% of shares).
Who runs Oakley Capital?
Companies House lists 2 directors of Oakley Capital: David John Till and Amjid Hussain Zaman.
How long has Oakley Capital been in business?
The company was formed on 12 October 2000, and has held its current FCA authorisation since December 2001.
Does Oakley Capital use any other names?
It has previously used 2 other names: Avocet Capital Management Limited and Oakley Capital Management Limited.

Sources and links

The full report on Oakley Capital Limited

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