Sandton Capital Partners (Europe) Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 10 years
Your funds are protected by FSCS
No FCA actions
Active company since 2012
Accounts filed up to 31 December 2025

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.

Website

sandtoncapital.com (opens in a new tab)
Phone number

07789 342597
Address

14-16 Dowgate Hill, London, EC4R 2SU, United Kingdom

In the full report: 3 background checks

When sandtoncapital.com first appeared online, and whether it can receive email
What kind of line 07789 342597 is
Who else gives the postcode EC4R 2SU

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.
Manage or trade investments 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 (3 permissions)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Arranging (bringing about) deals in investments
Making arrangements with a view to transactions in investments

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: 08062959 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 9 May 2012 (14 years old)
Registered office: 14-16 Dowgate Hill, Floor 4, London, EC4R 2SU, England
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Thomas Hutton Wood	Director	Oct 1971	9 May 2012	None
Yuliya Tarasenka	Director	Sep 1981	7 Oct 2025	2 other companies
Richard James Hallett	Director	Oct 1983	19 Feb 2026	1 other company

Other companies run by these 3 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: 3
closed down: 1
still active: 2

In the full report: all 3 companies, named

What each company does, and whether it is still trading
Which of these 3 directors sit on each board, and since when
Any that went into liquidation or administration
All 7 people who have ever been directors, with their dates

Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

£362k

+8.9% from £332k

Cash at bank

£4,584

−91% from £48.6k

Employees (average)

2

−33% from 3

Owed within a year

£15.3k

−72% from £54.4k

Assets and liabilities

In the full report: all 7 years of accounts

Every year from 2019 to 2025
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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 08062959. 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

Sandton Capital Partners (Europe)’s history from the FCA register and Companies House, newest first.

Key events (5) All events (18)

2016

26 October 2016

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

FCA register

6 April 2016

Rael Nurick became a part-owner (25–50% of shares)
Thomas Hutton Wood became a part-owner (25–50% of shares)

Companies House

2012

9 May 2012

Incorporated at Companies House

Companies House

In the full report: all 18 events

All 18 events in its history (5 shown here)
Every director appointment and resignation: 11

Firms like Sandton Capital Partners (Europe)

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

In London

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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 Sandton Capital Partners (Europe)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

3 other companies its directors have run, named
3 background checks on its contact details
7 years of accounts, charted
All 18 events in its history

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Frequently asked questions about this firm

Is Sandton Capital Partners (Europe) Limited FCA authorised?

Yes, Sandton Capital Partners (Europe) Limited (FRN 754750) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2016 and works as a financial adviser. The FCA has placed no limits on its permissions.

What is Sandton Capital Partners (Europe)’s phone number and website?

The FCA register lists the phone number 07789 342597 and the website sandtoncapital.com for Sandton Capital Partners (Europe). If you were given different contact details, use these to check with the firm before going any further.

Is Sandton Capital Partners (Europe) a scam or clone?

Sandton Capital Partners (Europe) 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 Sandton Capital Partners (Europe)?

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 Sandton Capital Partners (Europe) to the Financial Ombudsman Service, free of charge.

Who owns Sandton Capital Partners (Europe)?

Companies House lists 2 people with significant control of Sandton Capital Partners (Europe): Mr Rael Nurick (25–50% of shares) and Mr Thomas Hutton Wood (25–50% of shares).

Who runs Sandton Capital Partners (Europe)?

Companies House lists 3 directors of Sandton Capital Partners (Europe): Thomas Hutton Wood, Yuliya Tarasenka and Richard James Hallett.

How long has Sandton Capital Partners (Europe) been in business?

The company was formed on 9 May 2012, and has held its current FCA authorisation since October 2016.

What do Sandton Capital Partners (Europe)’s latest accounts show?

Its latest accounts, to 31 December 2025, show net assets of £362k (+8.9% from £332k) and cash at bank of £4,584 (−91% from £48.6k).