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
Shore Capital Group Ltd, Cassini House 57-59, St. James's Street, London, Westminster, SW1A 1LD, United Kingdom
In the full report: 3 background checks
- When shorecap.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7408 4050 is, and the 2 other firms that give it
- Who else gives the postcode SW1A 1LD
Other names (2)
If you were contacted under any of these names, it is this firm.
- Shore Capital Trading name: A name it trades under now.
- Puma Securities Ltd Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 07508 309789
Fake email addresses (3)
- contact@shorecapital.ltd
- info@shorecapital.ltd
- support@shorecapital.ltd
Fake websites (1)
- shorecapital.ltd
The FCA warning these came from
- shorecapital.ltd 1 December 2022
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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.
- 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 (7 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
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Managing 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 01850105 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 September 1984 (42 years old)
- Registered office
- Cassini House, 57 St James's Street, London, SW1A 1LD, England
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Simon Peter Fine | Director | Jul 1964 | 6 Nov 2002 | 8 other companies |
| Clive William Black | Director | Feb 1964 | 1 Jul 2003 | 3 other companies |
| Malachy Joseph Patrick Mcentyre | Director | Apr 1977 | 20 Apr 2018 | 1 other company |
| Pedro Sergio Bastos Pinto | Director | Jul 1972 | 7 Nov 2022 | 2 other companies |
| Frederick Johannes Calitz | Director | Sep 1978 | 17 Jan 2023 | 8 other companies |
| Frederick Johannes Calitz | Secretary | Not published | 18 Feb 2026 | – |
Other companies run by these 5 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
- 17
- closed down
- 8
- are FCA-registered
- 2
In the full report: all 17 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 2 companies these 5 directors run together
- All 15 people who have ever been directors, with their dates
Key dates in its history
Shore Capital Stockbrokers’s history from the FCA register and Companies House, newest first.
2022
1 December 2022
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Shore Capital Markets Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1990
25 June 1990
- Changed its registered name from "Puma Securities Ltd"
FCA register
1988
29 April 1988
- Regulated by the Securities and Futures Authority from this date
FCA register
1984
21 September 1984
- Incorporated at Companies House
Companies House
In the full report: all 34 events
- All 34 events in its history (8 shown here)
- Every director appointment and resignation: 22
Firms connected to Shore Capital Stockbrokers
Other FCA-listed firms that share a director, phone number or address with Shore Capital Stockbrokers. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share a director
- 1
- share its phone number
- 2
In the full report: all 4 connected firms, named
- How each is linked: shared directors (1), the same phone number (2), the same postcode (4)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Shore Capital Stockbrokers
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 Shore Capital Stockbrokers
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 17 other companies its directors have run, named
- 3 background checks on its contact details
- All 34 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
- FCA warning: shorecapital.ltd fca.org.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