Silvereye Capital Limited

Reference number: 814012

Instant download

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

  • Phone number

    07726 779076

  • Address

    Flat 8, Dukes Court, 77 Mortlake High Street, London, SW14 8HS, United Kingdom

In the full report: 2 background checks

  • What kind of line 07726 779076 is
  • Who else gives the postcode SW14 8HS
Instant PDF download
Other names (1)

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

  • Dansat Limited Former name

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
11440973
Company status
Active
Company type
Private limited company
Incorporated
29 June 2018 (8 years old)
Registered office
Suite 97 15 Ingestre Place, London, W1F 0DU, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Timothy William Daniel Director May 1979 29 Jun 2018 5 other companies

Other companies run by its director

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
still active
3

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
Instant PDF download

Filed accounts and finances

Year to 30 June 2025Small company accountsNot audited

Net assets

−£31.7k

Down £2,963 from −£28.8k

Cash at bank

£1

Up £1 from £0

Employees (average)

1

Same as 1

Owed within a year

£37.9k

+12% from £33.7k

Net assets are negative: on its last balance sheet the company owed £31.7k more than it owned.

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
Instant PDF download
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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11440973. 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

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

2018

5 December 2018

  • Changed its registered name from "Dansat Limited"

FCA register

22 August 2018

  • Registered with the FCA

FCA register

29 June 2018

  • Incorporated at Companies House
  • Timothy William Daniel took control (75–100% of shares)
  • Timothy William Daniel appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Get the full report on Silvereye 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
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 5 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Silvereye Capital Limited FCA authorised?
Silvereye Capital Limited (FRN 814012) 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.
What is Silvereye Capital’s phone number?
The FCA register lists the phone number 07726 779076 for Silvereye Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Silvereye Capital a scam or clone?
Silvereye Capital 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 Silvereye Capital?
Money you hand to Silvereye Capital 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 Silvereye Capital?
Companies House lists one person with significant control of Silvereye Capital: Mr Timothy William Daniel (75–100% of shares).
Who runs Silvereye Capital?
Companies House lists one director of Silvereye Capital: Timothy William Daniel.
How long has Silvereye Capital been in business?
The company was formed on 29 June 2018.
What do Silvereye Capital’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of −£31.7k (down £2,963 from −£28.8k) and cash at bank of £1 (up £1 from £0).
Does Silvereye Capital use any other names?
It has previously used the name Dansat Limited.

Sources and links

The full report on Silvereye Capital Limited

£19.99 · Instant PDF download

Loading secure checkout…