Posco Capital Partners PLC
Reference number: 676509
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
232 - 238 Bishopsgate, 4th Floor, Chanray House, London, EC2M 4QD, United Kingdom
In the full report: 3 background checks
- When poscocapital.co.uk first appeared online, and whether it can receive email
- What kind of line 07753 604641 is, and the other firm that gives it
- Who else gives the postcode EC2M 4QD
Other names (2)
If you were contacted under any of these names, it is this firm.
- Posco Capital Trading name: A name it trades under now.
- Posco Capital Partners Limited Former name: A name it was registered under before.
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 email addresses (1)
- support@posco.capital
Fake websites (2)
- posco.capital
- poscocapitalpartners.com
The FCA warning these came from
- Posco Capital 11 January 2023
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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 (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
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
- 08831417 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 3 January 2014 (12 years old)
- Registered office
- 232 - 238 Bishopsgate, Chanray House, London, EC2M 4QD, England
- Nature of business
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- Administration of financial markets (SIC 66110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sandip Bharatbhai Parekh | Director | Jun 1969 | 3 Jan 2014 | 5 other companies |
| Sheikh Mohi Uddin Ahmed | Director | Feb 1974 | 5 Feb 2015 | 4 other companies |
| Gary O'Brien | Director | Jan 1950 | 17 Nov 2021 | 12 other companies |
| Pradeep Unnikrishnan | Director | Jan 1978 | 25 Sep 2025 | 1 other company |
| Sandip Bharatbhai Parekh | Secretary | Not published | 25 Aug 2016 | – |
Other companies run by these 4 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
- 18
- closed down
- 8
- is FCA-registered
- 1
In the full report: all 18 companies, named
- What each company does, and whether it is still trading
- Which of these 4 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 4 directors run together
Filed accounts and finances
Turnover
£1.60m
−4.8% from £1.68m
Profit before tax
£26.0k
−12% from £29.4k
Net assets
£1.90m
<1% from £1.89m
Cash at bank
£1.48m
<1% from £1.47m
Turnover and profit
In the full report: all 5 years of accounts
- Every year from 2019 to 2025
- Both charts, over every year
- 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.
Accounts filed at Companies House for company 08831417. 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
Posco Capital Partners’s history from the FCA register and Companies House, newest first.
2023
11 January 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 October 2016
- Changed its registered name from "Posco Capital Partners Limited"
FCA register
21 July 2016
- Sandip Parekh took control (75–100% of shares)
Companies House
2015
8 July 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2014
3 January 2014
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (6 shown here)
- Every director appointment and resignation: 4
Firms connected to Posco Capital Partners
Other FCA-listed firms that share a director, phone number or address with Posco Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 1
- share its phone number
- 1
In the full report: all 3 connected firms, named
- How each is linked: shared directors (1), the same phone number (1), the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Posco Capital Partners
Other firms of the same type (investment platform or stockbroker), nearest first.
In London
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 Posco Capital Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 18 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 12 events in its history
- 3 connected firms, named, and who links them
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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
- FCA warning: Posco Capital 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