Square Capital LLP

Reference number: 473712

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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, 1 thing worth a closer look

  • When squarecapitalgroup.com first appeared online, and whether it can receive email
  • What kind of line 020 3769 7525 is
  • Who else gives the postcode W1T 6EP
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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

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 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
OC330248
Company status
Active
Company type
Limited liability partnership
Incorporated
31 July 2007 (19 years old)
Registered office
24 Fitzroy Square, London, W1T 6EP, England

Directors and company secretaries

Name Role Born Appointed Other companies
HLCE LIMITED Corporate LLP designated member Not published 31 Jul 2007 None
JACBEN LIMITED Corporate LLP designated member Not published 31 Jul 2007 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
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Key dates in its history

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

Key events (7) All events (10)

2016

6 April 2016

  • Hlce Limited became a part-owner (25–50% of shares)
  • Jacben Limited gained 25–50% of the votes

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

30 November 2007

  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

7 November 2007

  • Regulated by the Financial Services Authority from this date

FCA register

31 July 2007

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (7 shown here)
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Firms like 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 Square Capital

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

  • Every company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 10 events in its history

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Frequently asked questions about this firm

Is Square Capital LLP FCA authorised?
Yes, Square Capital LLP (FRN 473712) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2007 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Square Capital’s phone number and website?
The FCA register lists the phone number 020 3769 7525 and the website squarecapitalgroup.com for Square Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Square Capital a scam or clone?
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 Square 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 Square Capital to the Financial Ombudsman Service, free of charge.
Who owns Square Capital?
Companies House lists 2 people with significant control of Square Capital: Jacben Limited (25–50% of votes) and Hlce Limited (25–50% of votes).
Who runs Square Capital?
Companies House lists 2 directors of Square Capital: Hlce Limited and Jacben Limited.
How long has Square Capital been in business?
The company was formed on 31 July 2007, and has held its current FCA authorisation since November 2007.

Sources and links

The full report on Square Capital LLP

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