SI Capital Ltd

Reference number: 230687

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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.

In the full report: 3 background checks

  • When sicapital.co.uk first appeared online, and whether it can receive email
  • What kind of line 01483 413500 is
  • Who else gives the postcode GU7 1HL
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • SI Capital Wealth Trading name
  • Simple CFDs Ltd Former name
  • Simple Investments Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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.
  • 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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • 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
04870280
Company status
Active
Company type
Private limited company
Incorporated
18 August 2003 (23 years old)
Registered office
20 North Audley Street, London, W1K 6WE, England
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Directors and company secretaries

Name Role Born Appointed Other companies
Renato Rufus Director Oct 1967 18 Aug 2003 5 other companies
Nicholas Robert Seth Emerson Director Jan 1969 16 Sep 2009 1 other company
Maurizio Castiello Director Jul 1974 19 May 2026 None
Samuel James Lomanto Director Oct 1991 19 May 2026 None
Adrian John Crucefix Director Jun 1968 29 Sep 2026 14 other companies
KINGSLAND (SERVICES) LIMITED Corporate secretary Not published 18 Aug 2003 –

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
19
closed down
13
run together
1

In the full report: all 19 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 1 company these 5 directors run together
  • All 10 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Full accountsAudited

Turnover

£1.60m

Not compared: the previous accounts cover a different length of time

Profit before tax

£28.9k

Not compared: the previous accounts cover a different length of time

Net assets

£742k

+72% from £432k

Cash at bank

£71.7k

−25% from £95.1k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 04870280. 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

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

Key events (7) All events (27)

2022

21 October 2022

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

FCA register

2016

6 June 2016

  • Renato Carlos Rufus became the majority owner (50–75% of shares)

Companies House

2013

7 August 2013

  • Changed its registered name from "Simple CFDs Ltd"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2004

6 April 2004

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

FCA register

2003

18 August 2003

  • Incorporated at Companies House

Companies House

In the full report: all 27 events

  • All 27 events in its history (7 shown here)
  • Every director appointment and resignation: 15
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Firms like SI Capital

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

In Godalming

Everock Assets LimitedGodalmingAppointed representative

In the Guildford (GU) postcode area

Alto Private Clients LimitedGuildfordAuthorisedCAL Investments LimitedHaslemereAuthorisedFSE Fund Managers LimitedFleetAuthorisedHarding Financial LtdGuildfordAuthorisedIDAD LimitedPetersfieldAuthorised

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 SI Capital

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

  • 19 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 27 events in its history

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Frequently asked questions about this firm

Is SI Capital Ltd FCA authorised?
Yes, SI Capital Ltd (FRN 230687) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2004 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is SI Capital’s phone number and website?
The FCA register lists the phone number 01483 413500 and the website sicapital.co.uk for SI Capital. If you were given different contact details, use these to check with the firm before going any further.
Is SI Capital a scam or clone?
SI 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 SI Capital?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about SI Capital to the Financial Ombudsman Service, free of charge.
Who owns SI Capital?
Companies House lists one person with significant control of SI Capital: Mr Renato Carlos Rufus (50–75% of shares).
Who runs SI Capital?
Companies House lists 5 directors of SI Capital: Renato Rufus, Nicholas Robert Seth Emerson, Maurizio Castiello, Samuel James Lomanto and Adrian John Crucefix.
How long has SI Capital been in business?
The company was formed on 18 August 2003, and has held its current FCA authorisation since April 2004.
What do SI Capital’s latest accounts show?
Its latest accounts, to 30 September 2025, show turnover of £1.60m (not compared: the previous accounts cover a different length of time) and profit before tax of £28.9k (not compared: the previous accounts cover a different length of time).
Does SI Capital use any other names?
It trades as SI Capital Wealth. It has previously used 2 other names: Simple CFDs Ltd and Simple Investments.

Sources and links

The full report on SI Capital Ltd

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