Shelley Capital No. 2 Limited

Reference number: 1017258

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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

  • No phone number on the FCA register

  • Address

    First Floor, Lyttleton House, 2 Lyttleton Road, London, N2 0EF, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode N2 0EF
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated 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
14720993
Company status
Active
Company type
Private limited company
Incorporated
10 March 2023 (3 years old)
Registered office
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Brian Malcolm Donne Director Mar 1961 10 Mar 2023 5 other companies
Danielle Sara Donne Director Aug 1961 10 Mar 2023 3 other companies
Oliver Michael Donne Director Apr 1996 24 Mar 2023 5 other companies

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
9
closed down
1
is FCA-registered
1

In the full report: all 9 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
  • The one on the FCA register
  • The 3 companies these 3 directors run together
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Filed accounts and finances

Year to 31 March 2025Full accountsNot audited

Net assets

£145k

Up £136k from £8,297

Cash at bank

£727k

Up £723k from £4,174

Owed within a year

£1.48m

−3.3% from £1.53m

Assets and liabilities

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 14720993. 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

Shelley Capital No. 2’s history from the FCA register and Companies House, newest first.

Key events (4) All events (7)

2026

13 October 2026

  • Registered with the FCA

FCA register

2023

10 March 2023

  • Incorporated at Companies House
  • Brian Malcolm Donne became a part-owner (25–50% of shares)
  • Danielle Sarah Donne gained 25–50% of the votes

Companies House

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Shelley Capital No. 2

Other FCA-listed firms that share a director, phone number or address with Shelley Capital No. 2. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share a director
1
share its postcode
2

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (1), the same postcode (2)
  • Who links each one: the named directors, with dates
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Get the full report on Shelley Capital No. 2

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

  • 9 other companies its directors have run, named
  • 1 background check on its contact details
  • All 7 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Shelley Capital No. 2 Limited FCA authorised?
Shelley Capital No. 2 Limited (FRN 1017258) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Shelley Capital No. 2 a scam or clone?
Shelley Capital No. 2 is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Shelley Capital No. 2?
Money you hand to Shelley Capital No. 2 is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Shelley Capital No. 2?
Companies House lists 2 people with significant control of Shelley Capital No. 2: Mr Brian Malcolm Donne (25–50% of shares) and Mrs Danielle Sarah Donne (25–50% of votes).
Who runs Shelley Capital No. 2?
Companies House lists 3 directors of Shelley Capital No. 2: Brian Malcolm Donne, Danielle Sara Donne and Oliver Michael Donne.
How long has Shelley Capital No. 2 been in business?
The company was formed on 10 March 2023.
What do Shelley Capital No. 2’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £145k (up £136k from £8,297) and cash at bank of £727k (up £723k from £4,174).

Sources and links

The full report on Shelley Capital No. 2 Limited

£19.99 · Instant PDF download

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