Sixty Three Capital Ltd: FCA regulated?

Authorised by the FCA

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

Authorised for 5 years
Your funds are protected by FSCS
No FCA actions
Active company since 2020
Accounts filed up to 31 August 2022

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

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

07982 682356
Address

29 Farm Street, London, W1J 5RL, United Kingdom

In the full report: 3 background checks

When sixtythreecapital.com first appeared online, and whether it can receive email
What kind of line 07982 682356 is
Who else gives the postcode W1J 5RL

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

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: 12498435 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 4 March 2020 (6 years old)
Registered office: 29 Farm Street, London, W1J 5RL, United Kingdom
Nature of business: Fund management activities (SIC 66300)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Konstantina Kaselimi	Director	Mar 1980	4 Mar 2020	1 other company
Ilias Kechagias	Director	Jan 1979	4 Mar 2020	1 other company

Other companies run by these 2 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: 2
closed down: 1
still active: 1

In the full report: all 2 companies, named

What each company does, and whether it is still trading
Which of these 2 directors sit on each board, and since when
Any that went into liquidation or administration

Filed accounts and finances

Year to 31 August 2022Full accountsAudited

Turnover

£431k

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

Profit before tax

£379k

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

Net assets

£384k

+118% from £177k

Cash at bank

£374k

+126% from £165k

The previous accounts cover 18 months, so turnover and profit are not compared with them.

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 12498435. 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

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

Key events (4) All events (8)

2020

2 November 2020

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

4 March 2020

Incorporated at Companies House
Ilias Kechagias became the majority owner (50–75% of shares)

Companies House

In the full report: all 8 events

All 8 events in its history (4 shown here)
Every director appointment and resignation: 2

Firms like Sixty Three Capital

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

In London

UBS Asset Management (UK) LtdLondonAuthorised UBS Asset Management Funds LtdLondonAuthorised Revolut Trading LtdLondonAuthorised BlackRock Advisors (UK) LimitedLondonAuthorised BlackRock Fund Managers LimitedLondonAuthorised BlackRock Investment Management (UK) 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 Sixty Three Capital

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

2 other companies its directors have run, named
3 background checks on its contact details
All 8 events in its history

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Frequently asked questions about this firm

Is Sixty Three Capital Ltd FCA authorised?

Yes, Sixty Three Capital Ltd (FRN 927531) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2020 and works as an investment or fund manager. The FCA has placed no limits on its permissions.

What is Sixty Three Capital’s phone number and website?

The FCA register lists the phone number 07982 682356 and the website sixtythreecapital.com for Sixty Three Capital. If you were given different contact details, use these to check with the firm before going any further.

Is Sixty Three Capital a scam or clone?

Sixty Three 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 Sixty Three 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 Sixty Three Capital to the Financial Ombudsman Service, free of charge.

Who owns Sixty Three Capital?

Companies House lists one person with significant control of Sixty Three Capital: Mr Ilias Kechagias (50–75% of shares).

Who runs Sixty Three Capital?

Companies House lists 2 directors of Sixty Three Capital: Konstantina Kaselimi and Ilias Kechagias.

How long has Sixty Three Capital been in business?

The company was formed on 4 March 2020, and has held its current FCA authorisation since November 2020.

What do Sixty Three Capital’s latest accounts show?

Its latest accounts, to 31 August 2022, show turnover of £431k (not compared: the previous accounts cover a different length of time) and profit before tax of £379k (not compared: the previous accounts cover a different length of time).