Sator Capital Limited

Reference number: 475824

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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.

  • No website on the FCA register

  • Phone number

    020 7529 9600

  • Address

    60 Grosvenor Street, London, W1K 3HZ, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7529 9600 is
  • Who else gives the postcode W1K 3HZ
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FCA permissions and consumer protection

  • Run or oversee funds 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 (1 permission)
  • Managing an unauthorised AIF

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
06428281
Company status
Active
Company type
Private limited company
Incorporated
15 November 2007 (18 years old)
Registered office
60 Grosvenor Street, London, W1K 3HZ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Paolo Di Filippo Director May 1965 10 Jun 2009 48 other companies
Rishi Ramanah Director Aug 1980 12 Nov 2013 1 other company
Francesco Forghieri Director Sep 1980 16 Dec 2021 None
Matteo Arpe Director Nov 1964 18 Nov 2024 1 other company

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
48
closed down
20
are FCA-registered
2

In the full report: all 48 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • The 1 company these 4 directors run together
  • All 14 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (6) All events (32)

2016

6 April 2016

  • Sator S.P.A took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2008

4 April 2008

  • FCA imposed a requirement (May control but not hold client money)

FCA register

1 April 2008

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2007

15 November 2007

  • Incorporated at Companies House

Companies House

In the full report: all 32 events

  • All 32 events in its history (6 shown here)
  • Every director appointment and resignation: 24
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Firms connected to Sator Capital

Other FCA-listed firms that share a director, phone number or address with Sator Capital. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share a director
1
share its postcode
5

In the full report: all 5 connected firms, named

  • How each is linked: shared directors (1), the same postcode (5)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Sator Capital

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) 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 Sator Capital

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

  • 48 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 32 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Sator Capital Limited FCA authorised?
Yes, Sator Capital Limited (FRN 475824) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2008 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Sator Capital’s phone number?
The FCA register lists the phone number 020 7529 9600 for Sator Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Sator Capital a scam or clone?
Sator 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 Sator 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 Sator Capital to the Financial Ombudsman Service, free of charge.
Who owns Sator Capital?
Sator Capital is owned by Sator S.P.A, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Sator Capital?
Companies House lists 4 directors of Sator Capital: Paolo Di Filippo, Rishi Ramanah, Francesco Forghieri and Matteo Arpe.
How long has Sator Capital been in business?
The company was formed on 15 November 2007, and has held its current FCA authorisation since April 2008.

Sources and links

The full report on Sator Capital Limited

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