Spinnaker Capital Limited

Reference number: 190782

Instant download

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 spinnakercapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7903 2900 is
  • Who else gives the postcode SW1Y 6LX
Instant PDF download

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 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)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • 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
03758622
Company status
Active
Company type
Private limited company
Incorporated
21 April 1999 (27 years old)
Registered office
52 Jermyn Street, London, SW1Y 6LX, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Alexis Farid Habib Director Dec 1957 23 Apr 1999 1 other company
Dean Nicholas Menegas Secretary Not published 18 Jul 2018 –

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 company
1
still active
0

In the full report: all 1 company, 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
  • All 4 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Turnover

£1.02m

+234% from £304k

Profit before tax

−£2.22m

Down £924k from −£1.30m

Net assets

£1.29m

−40% from £2.15m

Cash at bank

£1.71m

−9.8% from £1.90m

Turnover and profit

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 03758622. 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

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

Key events (9) All events (16)

2016

6 April 2016

  • Alexis Farid Habib gained 25–50% of the votes
  • Alexis Farid Habib no longer holds 25–50% of the votes
  • Claude Marcel Lucien Marion gained 25–50% of the votes
  • Claude Marcel Lucien Marion no longer holds 25–50% of the votes

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1999

8 December 1999

  • Regulated by the Securities and Futures Authority from this date

FCA register

21 April 1999

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (9 shown here)
  • Every director appointment and resignation: 3
Instant PDF download

Firms like Spinnaker 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 Spinnaker Capital

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 16 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Spinnaker Capital Limited FCA authorised?
Yes, Spinnaker Capital Limited (FRN 190782) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Spinnaker Capital’s phone number and website?
The FCA register lists the phone number 020 7903 2900 and the website spinnakercapital.com for Spinnaker Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Spinnaker Capital a scam or clone?
Spinnaker 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 Spinnaker Capital?
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 Spinnaker Capital to the Financial Ombudsman Service, free of charge.
Who owns Spinnaker Capital?
Companies House lists no one with significant control of Spinnaker Capital now. Before that, it was controlled by Mr Alexis Farid Habib and Mr Claude Marcel Lucien Marion.
Who runs Spinnaker Capital?
Companies House lists one director of Spinnaker Capital: Alexis Farid Habib.
How long has Spinnaker Capital been in business?
The company was formed on 21 April 1999, and has held its current FCA authorisation since December 2001.
What do Spinnaker Capital’s latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £1.02m (+234% from £304k) and profit before tax of −£2.22m (down £924k from −£1.30m).

Sources and links

The full report on Spinnaker Capital Limited

£19.99 · Instant PDF download

Loading secure checkout…