Regent Capital Limited

Reference number: 197248

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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.

In the full report: 3 background checks

  • When regentcap.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7224 2528 is
  • Who else gives the postcode W1U 8HA
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Regent Capital Plc Former name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A 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 apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Making arrangements with a view to transactions in investments

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
04175628
Company status
Active
Company type
Private limited company
Incorporated
8 March 2001 (25 years old)
Registered office
73 Cornhill, London, EC3V 3QQ, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Anna Jacqueline Josse Director Sep 1964 7 Aug 2001 25 other companies
Gideon Jacob Lyons Director Jan 1962 15 Mar 2004 49 other companies
Samuel David Clarke Director Apr 1961 3 Jul 2023 31 other companies
Anna Jacquline Josse Secretary Not published 24 Mar 2016 –

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
98
closed down
47
went insolvent
1

In the full report: all 98 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The one on the FCA register
  • The 7 companies these 3 directors run together
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Full accountsNot audited

Net assets

£2.66m

+2.2% from £2.61m

Cash at bank

£993k

−2.5% from £1.02m

Owed within a year

£5.76m

+30% from £4.44m

Assets and liabilities

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 04175628. 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

Regent Capital’s history from the FCA register and Companies House, newest first.

Key events (8) All events (23)

2023

5 June 2023

  • Changed its registered name from "Regent Capital Plc"

FCA register

2016

22 June 2016

  • Regent Capital Holdings Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

15 December 2009

  • Changed its registered name from "Regent Capital Limited"

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

30 October 2001

  • Regulated by the Securities and Futures Authority from this date

FCA register

8 March 2001

  • Incorporated at Companies House

Companies House

In the full report: all 23 events

  • All 23 events in its history (8 shown here)
  • Every director appointment and resignation: 11
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Firms connected to Regent Capital

Other FCA-listed firms that share a director, phone number or address with Regent Capital. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Regent Capital

Other firms of the same type (financial adviser), nearest first.

In the West London (W) postcode area

Bradesco Securities UK LimitedLondonAuthorisedArup Corporate Finance LimitedLondonAuthorisedKohlberg Kravis Roberts & Co. Partners LLPLondonAuthorisedBlackstone Europe LLPLondonAuthorisedSequoia Capital Europe LLPLondonAuthorisedLazard & Co., LimitedLondonAuthorised

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 Regent Capital

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 98 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 23 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Regent Capital Limited FCA authorised?
Yes, Regent Capital Limited (FRN 197248) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Regent Capital’s phone number and website?
The FCA register lists the phone number 020 7224 2528 and the website regentcap.co.uk for Regent Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Regent Capital a scam or clone?
Regent Capital is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Regent Capital?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Regent Capital to the Financial Ombudsman Service, free of charge.
Who owns Regent Capital?
Companies House lists one person with significant control of Regent Capital: Regent Capital Holdings Limited (75–100% of shares).
Who runs Regent Capital?
Companies House lists 3 directors of Regent Capital: Anna Jacqueline Josse, Gideon Jacob Lyons and Samuel David Clarke.
How long has Regent Capital been in business?
The company was formed on 8 March 2001, and has held its current FCA authorisation since December 2001.
What do Regent Capital’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £2.66m (+2.2% from £2.61m) and cash at bank of £993k (−2.5% from £1.02m).
Does Regent Capital use any other names?
It has previously used the name Regent Capital Plc.

Sources and links

The full report on Regent Capital Limited

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