Sam Capital Partners Limited
Reference number: 470234
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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
27 Dover Street, 4th floor, London, W1S 4LZ, United Kingdom
In the full report: 3 background checks
- When samcapital.com first appeared online, and whether it can receive email
- What kind of line 07901 517202 is
- Who else gives the postcode W1S 4LZ
FCA permissions and consumer protection
- 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.
- 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.
- 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)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- 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
- 06303367 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 July 2007 (19 years old)
- Registered office
- 4th Floor 27 Dover Street, London, W1S 4LZ, United Kingdom
- Nature of business
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- Activities of open-ended investment companies (SIC 64304)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dietmar Rudolf Schmitt | Director | Oct 1962 | 5 Jul 2007 | 1 other company |
| William Jones | Director | Feb 1963 | 13 Aug 2025 | None |
| Dietmar Rudolf Schmitt | Secretary | Not published | 30 Nov 2012 | – |
Other companies run by these 2 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 company
- 1
- still active
- 1
- is FCA-registered
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 13 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£82.5k
Up £82.5k from £0
Profit before tax
−£127k
Down £40.4k from −£86.8k
Total equity
−£120k
Down £127k from £7,083
Cash at bank
£17.9k
Up £17.9k from £3
Total equity is negative: on its last balance sheet the company owed £120k more than it owned.
Turnover and profit
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 06303367. 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
Sam Capital Partners’s history from the FCA register and Companies House, newest first.
2017
23 November 2017
- FCA imposed a requirement (CPMI Requirement)
FCA register
2016
30 June 2016
- Dietmar Rudolf Schmitt gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2007
20 August 2007
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
7 August 2007
- Regulated by the Financial Services Authority from this date
FCA register
5 July 2007
- Incorporated at Companies House
Companies House
In the full report: all 29 events
- All 29 events in its history (7 shown here)
- Every director appointment and resignation: 20
Firms connected to Sam Capital Partners
Other FCA-listed firms that share a director, phone number or address with Sam Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Sam Capital Partners
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 Sam Capital Partners
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
- All 29 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
- 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