Squarepoint Capital LLP: FCA regulated?

Authorised by the FCA

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

Authorised for 11 years
Your funds are protected by FSCS
No FCA actions
Active company since 2014

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

squarepoint-capital.com (opens in a new tab)
Phone number

020 3991 7418
Address

Squarepoint Capital LLP, Citypoint, 1 Ropemaker Street, London, City Of London, EC2Y 9AW, United Kingdom

In the full report: 3 background checks

When squarepoint-capital.com first appeared online, and whether it can receive email
What kind of line 020 3991 7418 is
Who else gives the postcode EC2Y 9AW

Other names (3)

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

Squarepoint Trading name: A name it trades under now.
Arini Former trading name: A name it used to trade under.
Arini Capital Former trading name: A name it used to trade under.

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 (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
Making arrangements with a view to transactions in investments
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: OC393269 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 21 May 2014 (12 years old)
Registered office: One Ropemaker Street, London, EC2Y 9AW, United Kingdom

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
SQUAREPOINT UK HOLDCO 1 LIMITED	Corporate LLP designated member	Not published	21 May 2014	None
SQUAREPOINT UK HOLDCO 2 LIMITED	Corporate LLP designated member	Not published	31 Mar 2019	None

In the full report: every company its directors have run

Confirmation that these 2 directors run no other company
All 7 people who have been directors, with their dates

Key dates in its history

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

Key events (6) All events (22)

2025

25 July 2025

FCA imposed a requirement (CPMI Requirement)

FCA register

2016

6 April 2016

Squarepoint UK Holdco 1 Limited took control (75–100% of shares)

Companies House

2015

2 January 2015

Regulated by the FCA from this date
FCA imposed a requirement (May control but not hold client money)
Became authorised by the FCA

FCA register

2014

21 May 2014

Incorporated at Companies House

Companies House

In the full report: all 22 events

All 22 events in its history (6 shown here)
Every director appointment and resignation: 10

Firms connected to Squarepoint Capital

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

connected firms: 5
share its postcode: 5

In the full report: all 5 connected firms, named

How each is linked: the same postcode (5)
Who links each one: the named directors, with dates

Firms like Squarepoint 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 J.P. Morgan Markets LimitedLondonAuthorised Revolut Trading LtdLondonAuthorised BlackRock Advisors (UK) LimitedLondonAuthorised BlackRock 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 Squarepoint 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
All 22 events in its history
5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Squarepoint Capital LLP FCA authorised?

Yes, Squarepoint Capital LLP (FRN 627994) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2015 and works as an investment or fund manager. The FCA has placed a limit on what it may do.

What is Squarepoint Capital’s phone number and website?

The FCA register lists the phone number 020 3991 7418 and the website squarepoint-capital.com for Squarepoint Capital. If you were given different contact details, use these to check with the firm before going any further.

Is Squarepoint Capital a scam or clone?

Squarepoint 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 Squarepoint 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 Squarepoint Capital to the Financial Ombudsman Service, free of charge.

Who owns Squarepoint Capital?

Squarepoint Capital is owned by Squarepoint UK Holdco 1 Limited, which holds 75–100% of votes, 75–100% of surplus assets and can appoint and remove the board, since 6 April 2016.

Who runs Squarepoint Capital?

Companies House lists 2 directors of Squarepoint Capital: Squarepoint UK Holdco 1 Limited and Squarepoint UK Holdco 2 Limited.

How long has Squarepoint Capital been in business?

The company was formed on 21 May 2014, and has held its current FCA authorisation since January 2015.

Does Squarepoint Capital use any other names?

It trades as Squarepoint. It has previously used 2 other names: Arini and Arini Capital.