Soho Square Capital LLP

Reference number: 593311

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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 soho-sq.com first appeared online, and whether it can receive email
  • What kind of line 020 4551 8999 is, and the other firm that gives it
  • Who else gives the postcode WC2H 8EE
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Other names (2)

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

  • Core Capital Partners LLP Former name
  • ESO Capital Advisors LLP Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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 (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • 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 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
OC373740
Company status
Active
Company type
Limited liability partnership
Incorporated
26 March 2012 (14 years old)
Registered office
Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Stephen Peter Edwards LLP designated member Feb 1964 26 Mar 2012 78 other companies
Walid Khalil Fakhry LLP designated member Jun 1968 26 Mar 2012 29 other companies
Rhonda Nicoll LLP member Feb 1969 30 Mar 2012 1 other company
Dima Fakhry LLP member Mar 1971 21 Feb 2017 None
SOHO SQUARE SERVICES LLP Corporate LLP member Not published 24 Jul 2020 5 other companies

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
95
closed down
56
went insolvent
7

In the full report: all 95 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • The 7 that went into liquidation or administration
  • The 2 on the FCA register
  • The 18 companies these 5 directors run together
  • All 18 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (14) All events (43)

2021

22 October 2021

  • Changed its registered name from "ESO Capital Advisors LLP"

FCA register

5 October 2021

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

FCA register

2020

2 December 2020

  • Changed its registered name from "Core Capital Partners LLP"

FCA register

31 July 2020

  • David Alexander John Steel no longer has significant control
  • James Matthew Smallridge no longer has significant control

Companies House

2016

30 June 2016

  • David Alexander John Steel gained significant control
  • James Matthew Smallridge gained significant control
  • Rhonda Nicoll gained significant control
  • Stephen Peter Edwards gained 25–50% of the votes
  • Walid Khalil Fakhry gained 50–75% of the votes

Companies House

2014

5 November 2014

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2013

11 June 2013

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

FCA register

2012

26 March 2012

  • Incorporated at Companies House

Companies House

In the full report: all 43 events

  • All 43 events in its history (14 shown here)
  • Every director appointment and resignation: 28
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Firms connected to Soho Square Capital

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

connected firms
2
share a director
1
share its phone number
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same phone number (1), the same postcode (2)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Soho Square Capital

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock 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 Soho Square Capital

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

  • 95 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 43 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Soho Square Capital LLP FCA authorised?
Yes, Soho Square Capital LLP (FRN 593311) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2013 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Soho Square Capital’s phone number and website?
The FCA register lists the phone number 020 4551 8999 and the website soho-sq.com for Soho Square Capital. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Soho Square Capital a scam or clone?
Soho Square 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 Soho Square 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 Soho Square Capital to the Financial Ombudsman Service, free of charge.
Who owns Soho Square Capital?
Companies House lists 3 people with significant control of Soho Square Capital: Mr Walid Khalil Fakhry (50–75% of votes), Mr Stephen Peter Edwards (25–50% of votes) and Miss Rhonda Nicoll (significant influence or control). Before that, it was controlled by Mr David Alexander John Steel and Mr James Matthew Smallridge.
Who runs Soho Square Capital?
Companies House lists 5 directors of Soho Square Capital: Stephen Peter Edwards, Walid Khalil Fakhry, Rhonda Nicoll, Dima Fakhry and Soho Square Services LLP.
How long has Soho Square Capital been in business?
The company was formed on 26 March 2012, and has held its current FCA authorisation since June 2013.
Does Soho Square Capital use any other names?
It has previously used 2 other names: Core Capital Partners LLP and ESO Capital Advisors LLP.

Sources and links

The full report on Soho Square Capital LLP

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