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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Phone number
-
Address
Unit D Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
In the full report: 3 background checks
- When sturgeonventures.com first appeared online, and whether it can receive email
- What kind of line 020 3167 4625 is, and the other firm that gives it
- Who else gives the postcode SW6 4TJ
Other names (27)
If you were contacted under any of these names, it is this firm.
- Axiom Equity Trading name: A name it trades under now.
- Crow Holdings Securities UK Trading name: A name it trades under now.
- KGAL UK Trading name: A name it trades under now.
- Sullivan Capital Trading name: A name it trades under now.
- AIFM Solutions Former trading name: A name it used to trade under.
- Amisul Capital Former trading name: A name it used to trade under.
- BlueKnight Former trading name: A name it used to trade under.
- BlueKnight Ventures Former trading name: A name it used to trade under.
- CapitalKnight Former trading name: A name it used to trade under.
- Capital Pilot Advisory Former trading name: A name it used to trade under.
- Conforth Ventures Former trading name: A name it used to trade under.
- Curveblock Ventures Former trading name: A name it used to trade under.
- Integrity Ventures Former trading name: A name it used to trade under.
- London Tyne Former trading name: A name it used to trade under.
- M9 Capital Former trading name: A name it used to trade under.
- Make to Rent Former trading name: A name it used to trade under.
- Peacock Investment Advisors Former trading name: A name it used to trade under.
- PI Digital Asset Management Former trading name: A name it used to trade under.
- Ponderosa Former trading name: A name it used to trade under.
- Ponderosa Ventures Former trading name: A name it used to trade under.
- Propcure Former trading name: A name it used to trade under.
- Raise It Former trading name: A name it used to trade under.
- RAM AI Advisory Former trading name: A name it used to trade under.
- Regulatory Incubator Former trading name: A name it used to trade under.
- Sturgeon Family Office Former trading name: A name it used to trade under.
- Upside VenCap Former trading name: A name it used to trade under.
- VWM Capital Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (2)
- richiemendez11@gmail.com
- support@e-secure.io
Fake websites (1)
- e-secure.io
The FCA warning these came from
- https://e-secure.io/ 11 September 2023
Scammers change these details often. Always check the live FCA warning.
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 (8 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 an unauthorised AIF
- Managing investments
Limits on what they may do
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Carry on regulated activity involving Emission Allowances in the Firm name only
Sturgeon Ventures LLP agrees to carry on regulated activity involving Emission Allowances in the name of the Firm only. The Firm shall not permit any of its present or future appointed representatives (including, without limitation, those appointed by the Firm in its capacity as a Regulatory Host) to carry on any regulated activity involving Emission Allowances.
- 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.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC319614 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 9 May 2006 (20 years old)
- Registered office
- 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Seonaid Mackenzie | LLP designated member | Nov 1961 | 9 May 2006 | 12 other companies |
| Andrew David Debonnaire Haggard | LLP member | Apr 1968 | 26 Apr 2018 | 13 other companies |
| Sarah Ann Whitehead | LLP designated member | Nov 1964 | 26 Apr 2018 | None |
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
- 25
- closed down
- 14
- is FCA-registered
- 1
In the full report: all 25 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
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£2.40m
−26% from £3.23m
Profit before tax
£819k
Not compared: the previous accounts cover a different length of time
Net assets
£555k
No earlier figure to compare
Cash at bank
£728k
+106% from £353k
Turnover
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 OC319614. 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
Sturgeon Ventures’s history from the FCA register and Companies House, newest first.
2025
10 February 2025
- FCA imposed a requirement (Carry on regulated activity involving Emission Allowances in the Firm name only)
FCA register
2023
11 September 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
23 May 2016
- Seonaid Mackenzie took control (75–100% of votes)
Companies House · FCA register
2014
21 July 2014
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2006
21 July 2006
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control but not hold client money & Assets)
- Became authorised by the FCA
FCA register
9 May 2006
- Incorporated at Companies House
Companies House
In the full report: all 74 events
- All 74 events in its history (9 shown here)
- Every director appointment and resignation: 12
Firms connected to Sturgeon Ventures
Other FCA-listed firms that share a director, phone number or address with Sturgeon Ventures. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- past link
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1)
- Who links it to this firm: the named directors, with dates
- 1 past link through former directors
Firms like Sturgeon Ventures
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 Sturgeon Ventures
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 25 other companies its directors have run, named
- 3 background checks on its contact details
- All 74 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Sturgeon Ventures LLP FCA authorised?
What is Sturgeon Ventures’ phone number and website?
Is Sturgeon Ventures a scam or clone?
Is my money safe with Sturgeon Ventures?
Who owns Sturgeon Ventures?
Who runs Sturgeon Ventures?
How long has Sturgeon Ventures been in business?
What do Sturgeon Ventures’ latest accounts show?
Does Sturgeon Ventures use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: https://e-secure.io/ fca.org.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