Riva Capital (UK) Limited

Reference number: 676827

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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 rivacap.com first appeared online, and whether it can receive email
  • What kind of line 07525 129046 is
  • Who else gives the postcode W1S 2FH
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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.
  • Investments & pensions 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.
  • 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 (1 permission)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)

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
08621518
Company status
Active
Company type
Private limited company
Incorporated
23 July 2013 (13 years old)
Registered office
30 Saint George Street, London, W1S 2FH, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Roberto Almaleh Director Feb 1964 23 Jul 2013 1 other company
Dino Ghiglione Director Apr 1974 1 Jul 2015 None
Yann Valiton Director Apr 1982 1 Jul 2015 None
Nicholas Anthony Simon Hannan Director Apr 1971 4 Sep 2023 4 other companies

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
5
closed down
5

In the full report: all 5 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
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 July 2025Full accountsAudited

Profit before tax

£69.9k

−50% from £139k

Net assets

£335k

+14% from £294k

Cash at bank

£238k

+61% from £147k

Owed within a year

£217k

+139% from £91.0k

The accounts for the year to 31 July 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £421k, for the year to 31 July 2022.

Profit before tax

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • Both charts, over every year
  • Every filed figure, year by year
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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 08621518. 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

Riva Capital (UK)’s history from the FCA register and Companies House, newest first.

Key events (6) All events (16)

2026

12 June 2026

  • Yann Valiton stopped being a part-owner

Companies House

2022

15 March 2022

  • Yann Valiton became a part-owner (25–50% of shares)

Companies House

2016

6 April 2016

  • Roberto Almaleh became the majority owner (50–75% of shares)

Companies House

2015

10 July 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2013

23 July 2013

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (6 shown here)
  • Every director appointment and resignation: 8
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Firms connected to Riva Capital (UK)

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

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Riva Capital (UK)

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

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 Riva Capital (UK)

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
  • 5 years of accounts, charted
  • All 16 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Riva Capital (UK) Limited FCA authorised?
Yes, Riva Capital (UK) Limited (FRN 676827) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2015 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Riva Capital (UK)’s phone number and website?
The FCA register lists the phone number 07525 129046 and the website rivacap.com for Riva Capital (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Riva Capital (UK) a scam or clone?
Riva Capital (UK) 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 Riva Capital (UK)?
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 Riva Capital (UK) to the Financial Ombudsman Service, free of charge.
Who owns Riva Capital (UK)?
Companies House lists one person with significant control of Riva Capital (UK): Roberto Almaleh (50–75% of shares). Before that, it was controlled by Yann Valiton.
Who runs Riva Capital (UK)?
Companies House lists 4 directors of Riva Capital (UK): Roberto Almaleh, Dino Ghiglione, Yann Valiton and Nicholas Anthony Simon Hannan.
How long has Riva Capital (UK) been in business?
The company was formed on 23 July 2013, and has held its current FCA authorisation since July 2015.
What do Riva Capital (UK)’s latest accounts show?
Its latest accounts, to 31 July 2025, show profit before tax of £69.9k (−50% from £139k) and net assets of £335k (+14% from £294k).

Sources and links

The full report on Riva Capital (UK) Limited

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