Pegasus Capital LLP
Reference number: 552790
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.
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Phone number
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Address
The Old Printworks, High Street, Otford, Sevenoaks, Kent, TN14 5PQ, United Kingdom
In the full report: 3 background checks
- When pegasuscap.co.uk first appeared online, and whether it can receive email
- What kind of line 020 4628 2671 is
- Who else gives the postcode TN14 5PQ
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 7700 900164
Fake email addresses (1)
- info@luxeforex.co.uk
Fake websites (2)
- luxeforex.com
- pgs-cpl.com
The 2 FCA warnings these came from
- PegasusCapital 6 April 2021
- Luxeforex 15 July 2020
Scammers change these details often. Always check the live FCA warning.
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 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 (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
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Retail Client Restriction
The firm may not carry out the investment activity Contracts for Difference (CFD) including Rolling Spot Forex with retail clients.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC359747 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 23 November 2010 (15 years old)
- Registered office
- The Old Printworks High Street, Otford, Sevenoaks, Kent, TN14 5PQ, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Graeme Peter Cullens | LLP designated member | Oct 1963 | 23 Nov 2010 | 3 other companies |
| Mark Kevan Rule | LLP designated member | Nov 1963 | 23 Nov 2010 | 4 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
- 4
- closed down
- 1
- is FCA-registered
- 1
In the full report: all 4 companies, 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
- The one on the FCA register
- The 3 companies these 2 directors run together
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Employees (average)
1
Same as 1
Owed within a year
£39.7k
+103% from £19.5k
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company OC359747. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Pegasus Capital’s history from the FCA register and Companies House, newest first.
2020
15 July 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2018
22 August 2018
- FCA imposed a requirement (Retail Client Restriction)
FCA register
2016
23 November 2016
- Graeme Peter Cullens gained significant control
- Mark Kevan Rule gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
25 August 2011
- Became authorised by the FCA
FCA register
28 July 2011
- Regulated by the Financial Services Authority from this date
FCA register
2010
23 November 2010
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (8 shown here)
- Every director appointment and resignation: 4
Firms connected to Pegasus Capital
Other FCA-listed firms that share a director, phone number or address with Pegasus Capital. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Pegasus Capital
Other firms of the same type (financial adviser), nearest first.
In Sevenoaks
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 Pegasus Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 16 events in its history
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Frequently asked questions about this firm
Is Pegasus Capital LLP FCA authorised?
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Who runs Pegasus Capital?
How long has Pegasus Capital been in business?
What do Pegasus Capital’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: PegasusCapital fca.org.uk
- FCA warning: Luxeforex fca.org.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