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.
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Website
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Phone number
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Address
Soho Square Capital Partners LLP, Hend House, 233 Shaftesbury Avenue, London, Camden, WC2H 8EE, United Kingdom
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
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 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
- Establishing, operating or winding up a collective investment scheme
- 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
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC450508 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 6 January 2024 (2 years old)
- Registered office
- Hend House, 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 | 6 Jan 2024 | 78 other companies |
| Walid Khalil Fakhry | LLP designated member | Jun 1968 | 6 Jan 2024 | 32 other companies |
| Rhonda Nicoll | LLP member | Feb 1969 | 6 Sep 2024 | 9 other companies |
| SOHO SQUARE SERVICES LLP | Corporate LLP member | Not published | 6 Sep 2024 | None |
Other companies run by these 4 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
- 103
- closed down
- 44
- went insolvent
- 8
In the full report: all 103 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- The 8 that went into liquidation or administration
- The 2 on the FCA register
- The 13 companies these 4 directors run together
Filed accounts and finances
Employees (average)
0
Same as 0
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 OC450508. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Soho Square Capital Partners’s history from the FCA register and Companies House, newest first.
2025
22 August 2025
- Regulated by the FCA from this date
- FCA imposed a requirement (Deed Poll)
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2024
6 September 2024
- Rhonda Nicoll gained significant control
- Stephen Edwards gained significant control
Companies House
6 January 2024
- Incorporated at Companies House
- Walid Khalil Fakhry took control (75–100% of shares)
Companies House
In the full report: all 12 events
- All 12 events in its history (8 shown here)
- Every director appointment and resignation: 3
Firms connected to Soho Square Capital Partners
Other FCA-listed firms that share a director, phone number or address with Soho Square Capital Partners. 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
Firms like Soho Square Capital Partners
Other firms of the same type (investment or fund manager), nearest first.
In London
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 Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 103 other companies its directors have run, named
- 3 background checks on its contact details
- All 12 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk