Sardis Capital Limited

Reference number: 224914

Instant download

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.

In the full report: 3 background checks

  • When sardiscapital.com first appeared online, and whether it can receive email
  • What kind of line 020 8748 7175 is
  • Who else gives the postcode SW13 8HW
Instant PDF download

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 (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Unable to carry on any investment service
    Unable to carry on any investment service or activity, to which MiFID applies, on a regular basis except reception and transmission of orders in relation to one or more financial instruments or investment advice.
  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance 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 number
04482188
Company status
Active
Company type
Private limited company
Incorporated
10 July 2002 (24 years old)
Registered office
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Mehmed Osman Arif Mardin Director Jun 1960 25 Jul 2002 2 other companies
Mehmed Osman Arif Mardin Secretary Not published 1 Feb 2007 2 other companies

Other companies run by its director

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
2
closed down
1
still active
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 8 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Profit before tax

−£127k

Down £68.3k from −£58.7k

Total equity

£425k

−17% from £514k

Cash at bank

£42.0k

+369% from £8,965

Owed within a year

£151k

+227% from £46.0k

The accounts for the year to 31 December 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £483k, for the year to 31 December 2021.

Profit before tax

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • Both charts, over every year
  • Every filed figure, year by year
Instant PDF download
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 04482188. 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

Sardis Capital’s history from the FCA register and Companies House, newest first.

Key events (7) All events (22)

2016

6 April 2016

  • Mehmed Osman Arif Mardin took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

16 August 2007

  • FCA imposed a requirement (Unable to carry on any investment service)

FCA register

2003

18 August 2003

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (Corporate finance business only.)
  • Became authorised by the FCA

FCA register

2002

10 July 2002

  • Incorporated at Companies House

Companies House

In the full report: all 22 events

  • All 22 events in its history (7 shown here)
  • Every director appointment and resignation: 13
Instant PDF download

Firms like Sardis Capital

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

In London

Ernst & Young LLPLondonAuthorisedGallagher (Administration & Investment) LimitedLondonAuthorisedGallagher Risk & Reward LimitedLondonAuthorisedKroll Securities LtdLondonAuthorisedCambridge Mercantile Risk Management (UK) LtdLondonAuthorisedCapita Pension Solutions LimitedLondonAuthorised

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 Sardis Capital

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 22 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Sardis Capital Limited FCA authorised?
Yes, Sardis Capital Limited (FRN 224914) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2003 and works as a financial adviser. The FCA has placed 2 limits on what it may do.
What is Sardis Capital’s phone number and website?
The FCA register lists the phone number 020 8748 7175 and the website sardiscapital.com for Sardis Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Sardis Capital a scam or clone?
Sardis Capital 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 Sardis Capital?
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 Sardis Capital to the Financial Ombudsman Service, free of charge.
Who owns Sardis Capital?
Companies House lists one person with significant control of Sardis Capital: Mehmed Osman Arif Mardin (75–100% of shares).
Who runs Sardis Capital?
Companies House lists one director of Sardis Capital: Mehmed Osman Arif Mardin.
How long has Sardis Capital been in business?
The company was formed on 10 July 2002, and has held its current FCA authorisation since August 2003.
What do Sardis Capital’s latest accounts show?
Its latest accounts, to 31 December 2025, show profit before tax of −£127k (down £68.3k from −£58.7k) and total equity of £425k (−17% from £514k).

Sources and links

The full report on Sardis Capital Limited

£19.99 · Instant PDF download

Loading secure checkout…