Pearl Diver Capital LLP

Reference number: 489934

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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, 1 thing worth a closer look

  • When pearldivercapital.com first appeared online, and whether it can receive email
  • What kind of line 020 3967 8033 is
  • Who else gives the postcode W1S 2YX
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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

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
OC339542
Company status
Active
Company type
Limited liability partnership
Incorporated
21 August 2008 (18 years old)
Registered office
The Canute, Renfrew Road, Kingston Upon Thames, KT2 7NT

Directors and company secretaries

Name Role Born Appointed Other companies
Indranil Basu LLP designated member Oct 1964 21 Aug 2008 None
Chandrajit Chakraborty LLP designated member Jul 1970 21 Aug 2008 1 other company

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 company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Employees (average)

16

+6.7% from 15

In the full report: all 5 years of accounts

  • Every year from 2020 to 2024
  • 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.

Accounts filed at Companies House for company OC339542. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (5) All events (10)

2016

6 April 2016

  • Indranil Basu took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

8 January 2009

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2008

21 August 2008

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (5 shown here)
  • Every director appointment and resignation: 2
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Firms like Pearl Diver 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 Pearl Diver Capital

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 5 years of accounts, charted
  • All 10 events in its history

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Frequently asked questions about this firm

Is Pearl Diver Capital LLP FCA authorised?
Yes, Pearl Diver Capital LLP (FRN 489934) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2009 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Pearl Diver Capital’s phone number and website?
The FCA register lists the phone number 020 3967 8033 and the website pearldivercapital.com for Pearl Diver Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Pearl Diver Capital a scam or clone?
Pearl Diver 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 Pearl Diver 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 Pearl Diver Capital to the Financial Ombudsman Service, free of charge.
Who owns Pearl Diver Capital?
Companies House lists one person with significant control of Pearl Diver Capital: Mr Indranil Basu (75–100% of votes).
Who runs Pearl Diver Capital?
Companies House lists 2 directors of Pearl Diver Capital: Indranil Basu and Chandrajit Chakraborty.
How long has Pearl Diver Capital been in business?
The company was formed on 21 August 2008, and has held its current FCA authorisation since January 2009.
What do Pearl Diver Capital’s latest accounts show?

Sources and links

The full report on Pearl Diver Capital LLP

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