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
30 St James’s Square, London, SW1Y 4JH, United Kingdom
In the full report: 3 background checks
- When sandglasscapital.com first appeared online, and whether it can receive email
- What kind of line 020 3709 6531 is
- Who else gives the postcode SW1Y 4JH
Other names (2)
If you were contacted under any of these names, it is this firm.
- Sandglass Capital Trading name: A name it trades under now.
- Sandglass Capital Advisors (UK) Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments 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 (6 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 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.
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
- 09284654 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 October 2014 (11 years old)
- Registered office
- 30 St Jame's Square, Second Floor, London, London, SW1Y 4AL, 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 |
|---|---|---|---|---|
| Genna Lozovsky | Director | Sep 1972 | 28 Oct 2014 | None |
| Maria Michelle Kelner | Director | Aug 1969 | 7 Nov 2014 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Profit before tax
−£23.6k
−147% from £50.6k
Total equity
£786k
−2.9% from £810k
Cash at bank
£226k
+22% from £186k
Owed within a year
£797k
+573% from £118k
Profit before tax
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 09284654. 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
Sandglass Capital Advisors (UK)’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Genna Lozovsky took control (75–100% of shares)
Companies House
2015
19 May 2015
- 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
20 February 2015
- Changed its registered name from "Sandglass Capital Advisors (UK) Ltd"
FCA register
2014
28 October 2014
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (6 shown here)
- Every director appointment and resignation: 4
Firms like Sandglass Capital Advisors (UK)
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 Sandglass Capital Advisors (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 13 events in its history
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Frequently asked questions about this firm
Is Sandglass Capital Advisors (UK) Limited FCA authorised?
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Is Sandglass Capital Advisors (UK) a scam or clone?
Is my money safe with Sandglass Capital Advisors (UK)?
Who owns Sandglass Capital Advisors (UK)?
Who runs Sandglass Capital Advisors (UK)?
How long has Sandglass Capital Advisors (UK) been in business?
What do Sandglass Capital Advisors (UK)’s latest accounts show?
Does Sandglass Capital Advisors (UK) 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