Polunin Capital Partners Limited
Reference number: 197479
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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.
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Phone number
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Address
10 Cavalry Square, London, SW3 4RB, United Kingdom
In the full report: 3 background checks
- When polunin.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7824 8800 is
- Who else gives the postcode SW3 4RB
Other names (2)
If you were contacted under any of these names, it is this firm.
- CCL Partnership Former name: A name it was registered under before.
- Rhino Capital Management Limited Former name: A name it was registered under before.
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 (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- 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
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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.
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
- 04132122 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 December 2000 (25 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Aditya Singh Mehta | Director | Nov 1966 | 21 Mar 2001 | None |
| Julian Garel-Jones | Director | Sep 1966 | 14 Jun 2001 | 2 other companies |
| Douglas Harold Hart Polunin | Director | Aug 1958 | 14 Jun 2001 | None |
| Paul Gerhardt Frederic Parsons | Director | Feb 1965 | 4 May 2011 | 3 other companies |
| Alexandra Claire Silver | Director | Jul 1978 | 22 Mar 2022 | None |
| Chi Yee Cherie Tong | Director | Jul 1973 | 1 Jul 2026 | None |
Other companies run by these 6 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
- 5
- closed down
- 2
- still active
- 3
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£50.1m
+28% from £39.1m
Profit before tax
£28.2m
+30% from £21.6m
Net assets
£42.6m
+17% from £36.2m
Cash at bank
£33.8m
+11% from £30.5m
Turnover and profit
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 04132122. 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
Polunin Capital Partners’s history from the FCA register and Companies House, newest first.
2017
29 December 2017
- Douglas Harold Hart Polunin stopped being a part-owner
Companies House
2016
28 December 2016
- Douglas Harold Hart Polunin became a part-owner (25–50% of shares)
Companies House
2015
27 January 2015
- FCA imposed a requirement (CPMI Requirement)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2001
17 December 2001
- FCA imposed a requirement (May control money if settlement through a mandate.)
FCA register
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
7 September 2001
- Changed its registered name from "Rhino Capital Management Limited"
FCA register
2 May 2001
- Changed its registered name from "CCL Partnership"
FCA register
2000
28 December 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 24 events
- All 24 events in its history (11 shown here)
- Every director appointment and resignation: 10
Firms like Polunin Capital Partners
Other firms of the same type (investment or fund manager), nearest first.
In London
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Get the full report on Polunin Capital Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- All 24 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