Stafford Capital Partners Limited

Reference number: 225586

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 staffordcp.com first appeared online, and whether it can receive email
  • What kind of line 020 3988 5796 is
  • Who else gives the postcode WC2E 9AB
Instant PDF download
Other names (3)

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

  • Stafford Timberland Limited Former name
  • Stafford Timberland (UK) LImited Former name
  • Stafford Timberland Former trading 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 (9 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
  • 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
04752750
Company status
Active
Company type
Private limited company
Incorporated
2 May 2003 (23 years old)
Registered office
Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England
Nature of business
  • Activities of open-ended investment companies (SIC 64304)

Directors and company secretaries

Name Role Born Appointed Other companies
Angus Oliver Whiteley Director Mar 1977 9 Oct 2014 21 other companies
David Boyd Lindsay Director Feb 1959 29 Sep 2023 64 other companies
James Henry John Marsh Director Dec 1976 20 Sep 2024 30 other companies

Other companies run by these 3 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
110
closed down
14
is FCA-registered
1

In the full report: all 110 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 5 companies these 3 directors run together
  • All 8 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 December 2021Group accountsAudited

Profit before tax

£5.35m

No earlier figure to compare

Net assets

£4.19m

No earlier figure to compare

Cash at bank

£4.33m

No earlier figure to compare

Owed within a year

£4.06m

No earlier figure to compare

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.

The figures for the year to 31 December 2021 were read from the printed accounts, because the filing does not tag them in a form that can be read automatically. They were checked against the accounts’ own totals.

These are group figures: the firm and the companies it owns, combined.

Accounts filed at Companies House for company 04752750. 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

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

Key events (11) All events (27)

2020

8 September 2020

  • Genevieve Marie Marguerite Carbonatto stopped being a part-owner

Companies House

2016

6 April 2016

  • Genevieve Marie Marguerite Carbonatto became a part-owner (25–50% of shares)
  • Geoffrey Robert Norman gained significant control

Companies House

2015

14 January 2015

  • Changed its registered name from "Stafford Timberland Limited"

FCA register

2014

8 December 2014

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

18 April 2005

  • Changed its registered name from "Stafford Timberland (UK) LImited"

FCA register

2003

30 October 2003

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

FCA register

2 May 2003

  • Incorporated at Companies House

Companies House

In the full report: all 27 events

  • All 27 events in its history (11 shown here)
  • Every director appointment and resignation: 11
Instant PDF download

Firms connected to Stafford Capital Partners

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

connected firms
5
share a director
1
share its postcode
5

In the full report: all 5 connected firms, named

  • How each is linked: shared directors (1), the same postcode (5)
  • Who links each one: the named directors, with dates
Instant PDF download

Firms like Stafford Capital Partners

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 Stafford Capital Partners

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

  • 110 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 27 events in its history
  • 5 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Stafford Capital Partners Limited FCA authorised?
Yes, Stafford Capital Partners Limited (FRN 225586) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2003 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Stafford Capital Partners’ phone number and website?
The FCA register lists the phone number 020 3988 5796 and the website staffordcp.com for Stafford Capital Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Stafford Capital Partners a scam or clone?
Stafford Capital Partners 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 Stafford Capital Partners?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Stafford Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns Stafford Capital Partners?
Companies House lists one person with significant control of Stafford Capital Partners: Mr Geoffrey Robert Norman (significant influence or control). Before that, it was controlled by Genevieve Marie Marguerite Carbonatto.
Who runs Stafford Capital Partners?
Companies House lists 3 directors of Stafford Capital Partners: Angus Oliver Whiteley, David Boyd Lindsay and James Henry John Marsh.
How long has Stafford Capital Partners been in business?
The company was formed on 2 May 2003, and has held its current FCA authorisation since October 2003.
What do Stafford Capital Partners’ latest accounts show?
Its latest accounts, to 31 December 2021, show profit before tax of £5.35m (no earlier figure to compare) and net assets of £4.19m (no earlier figure to compare).
Does Stafford Capital Partners use any other names?
It has previously used 3 other names: Stafford Timberland Limited, Stafford Timberland (UK) LImited and Stafford Timberland.

Sources and links

The full report on Stafford Capital Partners Limited

£19.99 · Instant PDF download

Loading secure checkout…