SCIO Capital LLP
Reference number: 514518
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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
4 Cavendish Square, London, Westminster, W1G 0PG, United Kingdom
In the full report: 3 background checks
- When scio-capital.com first appeared online, and whether it can receive email
- What kind of line 020 3051 2780 is
- Who else gives the postcode W1G 0PG
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 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 (6 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 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
- OC349474 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 21 October 2009 (17 years old)
- Registered office
- 7th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gregory William Branch | LLP designated member | Apr 1967 | 21 Oct 2009 | 5 other companies |
| Michael Heidecker (Dr) | LLP member | Apr 1967 | 21 Oct 2009 | 1 other company |
| Peter Klaus Schuh | LLP member | Apr 1972 | 1 Jul 2010 | None |
| Eric Eastlund | LLP designated member | Sep 1965 | 1 Feb 2012 | 3 other companies |
| DIAMOND HEAD INVEST GMBH | Corporate LLP member | Not published | 21 Oct 2009 | None |
| PKS BETEILIGUNGSGESELLSCHAFT MBH | Corporate LLP member | Not published | 17 Feb 2012 | None |
| HIGHKEY CATALYST LLC | Corporate LLP member | Not published | 15 Sep 2020 | None |
Other companies run by these 7 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
- 5
- closed down
- 2
- run together
- 3
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 companies these 7 directors run together
- All 14 people who have ever been directors, with their dates
Key dates in its history
SCIO Capital’s history from the FCA register and Companies House, newest first.
2018
6 August 2018
- Eric Eastlund gained significant control
- Michael Heidecker no longer has significant control
Companies House
2016
6 April 2016
- Gregory William Branch became the majority owner (50–75% of shares)
- Michael Heidecker gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
9 June 2010
- Regulated by the Financial Services Authority from this date
FCA register
8 June 2010
- FCA imposed a requirement (May control but not hold client money & assets)
- Became authorised by the FCA
FCA register
2009
21 October 2009
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (9 shown here)
- Every director appointment and resignation: 10
Firms connected to SCIO Capital
Other FCA-listed firms that share a director, phone number or address with SCIO Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like SCIO Capital
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 SCIO Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- All 22 events in its history
- 4 connected firms, named, and who links them
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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