Puente America Capital Limited
Reference number: 628611
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 12 years
- Protected through the principal
- No FCA actions
- Active company since 2014
- Accounts filed up to 28 February 2026
- On its latest accounts it owed £20.0k more than it owned
Responsible principal firm
Atlantic-Pacific Capital Limited Reference number: 189147 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Puente America Capital Limited (FRN 628611) is an AR of Atlantic-Pacific Capital Limited (FRN 189147). When you use Puente America Capital's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Puente America Capital, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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
1 Queens Gate Place, London, SW7 5NS, United Kingdom
In the full report: 3 background checks
- When puente-america.com first appeared online, and whether it can receive email
- What kind of line 020 7290 3085 is
- Who else gives the postcode SW7 5NS
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Atlantic-Pacific Capital Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 08841277 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 January 2014 (12 years old)
- Registered office
- 3rd Floor, 28 Austin Friars, London, EC2N 2QQ, England
- Nature of business
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- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Pedro Domenech | Director | Feb 1966 | 13 Jan 2014 | 1 other company |
Other companies run by its director
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 its director sits on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Total equity
−£20.0k
Up £2,161 from −£22.1k
Cash at bank
£465
Up £11 from £454
Owed within a year
£27.4k
−19% from £33.7k
Total equity is negative: on its last balance sheet the company owed £20.0k more than it owned.
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- The chart, 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 08841277. 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
Puente America Capital’s history from the FCA register and Companies House, newest first.
2023
27 March 2023
- Pa Capital Slu gave up control
- Pedro Domenech took control (75–100% of shares)
Companies House
2022
5 July 2022
- Pa Capital Slu took control (75–100% of shares)
- Pedro Domenech gave up control
Companies House
2016
6 April 2016
- Pedro Domenech took control (75–100% of shares)
Companies House
2014
18 July 2014
- Became an appointed representative
FCA register
13 January 2014
- Incorporated at Companies House
- Pedro Domenech appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Puente America Capital
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In London
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Get the full report on Puente America 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
- 7 years of accounts, charted
- All 8 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
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk