Perbak Capital Partners LLP
Reference number: 978018
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Authorisation being cancelled
This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.
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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Website
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Phone number
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Address
2 Portman Street, C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Oxford, OX14 4SB, United Kingdom
In the full report: 3 background checks
- When pcap.info first appeared online, and whether it can receive email
- What kind of line 020 3978 0002 is
- Who else gives the postcode OX14 4SB
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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.
- 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
- OC437121 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 28 April 2021 (5 years old)
- Registered office
- Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Steven John Chapman | LLP designated member | Feb 1975 | 28 Apr 2021 | 6 other companies |
| Martin William Stapleton | LLP designated member | May 1973 | 30 Jun 2021 | 2 other companies |
| Ciaran Francis Ryan | LLP member | Oct 1987 | 19 Jul 2021 | 1 other company |
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
- 9
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 9 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
- The one on the FCA register
- All 4 people who have ever been directors, with their dates
Key dates in its history
Perbak Capital Partners’s history from the FCA register and Companies House, newest first.
2023
30 January 2023
- Regulated by the FCA from this date
- FCA imposed a requirement (CPMI Requirement)
- FCA imposed a requirement (May control but not hold client money)
- Applied to cancel its FCA authorisation
FCA register
2021
30 June 2021
- Martin William Stapleton gained significant control
Companies House
28 April 2021
- Incorporated at Companies House
- Steven John Chapman gained significant control
Companies House
In the full report: all 11 events
- All 11 events in its history (7 shown here)
- Every director appointment and resignation: 3
Firms connected to Perbak Capital Partners
Other FCA-listed firms that share a director, phone number or address with Perbak Capital Partners. 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 Perbak Capital Partners
Other firms of the same type (investment or fund manager), nearest first.
In Oxford
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 Perbak Capital Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details
- All 11 events in its history
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Frequently asked questions about this firm
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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