Ronit Capital LLP
Reference number: 593541
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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
20 North Audley Street, 5th Floor, London, W1K 6WE, United Kingdom
In the full report: 3 background checks
- When ronitcapital.com first appeared online, and whether it can receive email
- What kind of line 020 3642 1950 is
- Who else gives the postcode W1K 6WE
Other names (3)
If you were contacted under any of these names, it is this firm.
- Chameleon Global Capital Management Trading name: A name it trades under now.
- Kenway Global Management Trading name: A name it trades under now.
- Pavreta Capital Trading name: A name it trades under now.
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
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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
- OC380857 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 7 December 2012 (13 years old)
- Registered office
- 5th Floor 20 North Audley Street, London, W1K 6WE, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Edward Misrahi | LLP member | Dec 1969 | 7 Dec 2012 | 4 other companies |
| Carly Susan Joyce Sabaj | LLP member | Jun 1980 | 20 Apr 2020 | None |
| Alistair Hawkins | LLP designated member | Dec 1976 | 1 Jul 2021 | 1 other company |
| RONIT CAPITAL SERVICES (UK) LTD | Corporate LLP designated member | Not published | 7 Dec 2012 | None |
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
- 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 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 9 people who have ever been directors, with their dates
Key dates in its history
Ronit Capital’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Edward Misrahi took control (75–100% of shares)
Companies House
2014
18 November 2014
- FCA imposed a requirement (CPMI Requirement)
FCA register
2013
8 August 2013
- Regulated by the Securities & Exchange Commission from this date
FCA register
2 April 2013
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2012
7 December 2012
- Incorporated at Companies House
Companies House
In the full report: all 24 events
- All 24 events in its history (7 shown here)
- Every director appointment and resignation: 13
Firms like Ronit Capital
Other firms of the same type (investment or fund manager), 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 Ronit Capital
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
Is Ronit Capital LLP FCA authorised?
What is Ronit Capital’s phone number and website?
Is Ronit Capital a scam or clone?
Is my money safe with Ronit Capital?
Who owns Ronit Capital?
Who runs Ronit Capital?
How long has Ronit Capital been in business?
Does Ronit Capital use any other names?
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