RQ Capital Ltd
Reference number: 579409
Instant download
On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
- Registered for 14 years
- No FCA actions
- Active company since 2012
- Accounts filed up to 31 January 2026
- 1 thing worth a closer look in the background checks
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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
Bawdeswell Hall, Bawdeswell, Dereham, Norfolk, NR20 4SA, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When rqcapital.co.uk first appeared online, and whether it can receive email
- What kind of line 01362 686230 is
- Who else gives the postcode NR20 4SA
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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 name
- RQ CAPITAL LIMITED
- Company number
- 07914552 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 January 2012 (14 years old)
- Registered office
- Bawdeswell Hall, Bawdeswell, Dereham, England, NR20 4SA
- Nature of business
-
- Development of building projects (SIC 41100)
- Banks (SIC 64191)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Robert Edward Quintin Gurney | Director | Jul 1969 | 18 Jan 2012 | 10 other companies |
| Edwin Donald Harrell | Director | Jan 1965 | 24 Oct 2017 | 22 other companies |
| Jonathan Peter Freeland | Director | Apr 1976 | 23 Nov 2017 | 8 other companies |
| George David Vivian Craig | Director | Jan 1982 | 18 Feb 2022 | 2 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
- 38
- closed down
- 9
- went insolvent
- 1
In the full report: all 38 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 5 on the FCA register
- The 2 companies these 4 directors run together
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£3.44m
+9.2% from £3.15m
Cash at bank
£2.45m
+156% from £957k
Employees (average)
0
Same as 0
Owed within a year
£8.22m
+153% from £3.25m
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 07914552. 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
RQ Capital’s history from the FCA register and Companies House, newest first.
2023
12 July 2023
- Bishops U.K. Limited stopped being a part-owner
- Winterton Capital Limited stopped being a part-owner
Companies House
2017
28 July 2017
- Bishops U.K. Limited became a part-owner (25–50% of shares)
- Winterton Capital Limited became a part-owner (25–50% of shares)
Companies House
2016
7 April 2016
- Robert Edward Quintin Gurney took control (75–100% of shares)
Companies House
2012
16 April 2012
- Registered with the FCA
FCA register
18 January 2012
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (7 shown here)
- Every director appointment and resignation: 8
Firms connected to RQ Capital
Other FCA-listed firms that share a director, phone number or address with RQ Capital. A link shows who the firm is tied to, not whether either can be trusted.
- past links
- 5
In the full report: all 0 connected firms, named
- 5 past links through former directors
Get the full report on RQ Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 38 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 7 years of accounts, charted
- All 15 events in its history
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Frequently asked questions about this firm
Is RQ Capital Ltd FCA authorised?
What is RQ Capital’s phone number and website?
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Is my money safe with RQ Capital?
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Who runs RQ Capital?
How long has RQ Capital been in business?
What do RQ Capital’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk