Signal Capital Partners Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 7 years
Your funds are protected by FSCS
No FCA actions
Active company since 2018

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.

Website

signalcapital.com (opens in a new tab)
Phone number

020 3750 5624
Address

4th Floor, 25 Golden Square, London, W1F 9LU, United Kingdom

In the full report: 3 background checks

When signalcapital.com first appeared online, and whether it can receive email
What kind of line 020 3750 5624 is
Who else gives the postcode W1F 9LU

Other names (1)

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

Signal Capital Partners Newco Limited Former name: A name it was registered under before.

FCA permissions and consumer protection

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.
Manage or trade investments · 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 (6 permissions)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Arranging (bringing about) deals in investments
Dealing in investments as agent
Making arrangements with a view to transactions in investments
Managing an unauthorised AIF
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.

One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

FCA disciplinary action

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: 11464081 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 13 July 2018 (8 years old)
Registered office: 4th Floor 25 Golden Square, London, W1F 9LU, United Kingdom
Nature of business: Fund management activities (SIC 66300)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Gad Caspy	Director	Sep 1973	13 Jul 2018	None
Amit Jain	Director	Oct 1978	13 Jul 2018	3 other companies
Elad Shraga	Director	Apr 1970	13 Jul 2018	None

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: 3
closed down: 1
are FCA-registered: 2

In the full report: all 3 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 2 on the FCA register

Key dates in its history

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

Key events (9) All events (13)

2019

11 February 2019

Changed its registered name from "Signal Capital Partners Newco Limited"

FCA register

4 February 2019

Signal Capital Partners LLP gave up control
Regulated by the FCA from this date
FCA imposed a requirement (CPMI Requirement)
FCA imposed a requirement (Deed Poll)
FCA imposed a requirement (May control but not hold client money)
Became authorised by the FCA

Companies House · FCA register

2018

13 July 2018

Incorporated at Companies House
Signal Capital Partners LLP took control (75–100% of shares)

Companies House

In the full report: all 13 events

All 13 events in its history (9 shown here)
Every director appointment and resignation: 3

Firms connected to Signal Capital Partners

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

connected firms: 2
share a director: 2
share its postcode: 2

In the full report: all 2 connected firms, named

How each is linked: shared directors (2), the same postcode (2)
Who links each one: the named directors, with dates

Firms like Signal Capital Partners

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

In London

UBS Asset Management (UK) LtdLondonAuthorised UBS Asset Management Funds LtdLondonAuthorised J.P. Morgan Markets LimitedLondonAuthorised Revolut Trading LtdLondonAuthorised BlackRock Advisors (UK) LimitedLondonAuthorised BlackRock Fund Managers 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 Signal Capital Partners

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

3 other companies its directors have run, named
3 background checks on its contact details
All 13 events in its history
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Signal Capital Partners Limited FCA authorised?

Yes, Signal Capital Partners Limited (FRN 815432) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2019 and works as an investment or fund manager. The FCA has placed a limit on what it may do.

What is Signal Capital Partners’ phone number and website?

The FCA register lists the phone number 020 3750 5624 and the website signalcapital.com for Signal Capital Partners. If you were given different contact details, use these to check with the firm before going any further.

Is Signal Capital Partners a scam or clone?

Signal Capital Partners 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 Signal Capital Partners?

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 Signal Capital Partners to the Financial Ombudsman Service, free of charge.

Who owns Signal Capital Partners?

Companies House lists no one with significant control of Signal Capital Partners now. Before that, it was controlled by Signal Capital Partners LLP.

Who runs Signal Capital Partners?

Companies House lists 3 directors of Signal Capital Partners: Gad Caspy, Amit Jain and Elad Shraga.

How long has Signal Capital Partners been in business?

The company was formed on 13 July 2018, and has held its current FCA authorisation since February 2019.

Does Signal Capital Partners use any other names?

It has previously used the name Signal Capital Partners Newco Limited.