Suntera Fund Management (UK) Limited

Reference number: 193171

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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

  • When suntera.com first appeared online, and whether it can receive email
  • What kind of line 020 3376 5900 is, and the 6 other firms that give it
  • Who else gives the postcode WC2A 1DT
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Other names (7)

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

  • Khepri Fund Management Trading name
  • Far Blue Ventures Limited Former name
  • Khepri Fund Management Limited Former name
  • MJ Hudson Fund Management Limited Former name
  • TGC Ventures Limited Former name
  • Tower Gate Capital Limited Former name
  • Tower Gate Finance Limited Former 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 (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

  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
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
03924137
Company status
Active
Company type
Private limited company
Incorporated
11 February 2000 (26 years old)
Registered office
95 Chancery Lane, London, WC2A 1DT, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
William Roxburgh Director Feb 1984 30 May 2014 14 other companies
Oksana Gonchar Director Sep 1981 19 Sep 2014 14 other companies
Michael Ian Booth Director May 1984 29 Apr 2020 11 other companies
Giles Stephen Swan Director Sep 1981 1 Feb 2025 9 other companies

Other companies run by these 4 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
35
closed down
7
are FCA-registered
3

In the full report: all 35 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 on the FCA register
  • The 8 companies these 4 directors run together
  • All 17 people who have ever been directors, with their dates
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Key dates in its history

Suntera Fund Management (UK)’s history from the FCA register and Companies House, newest first.

Key events (26) All events (65)

2026

22 July 2026

  • Changed its registered name from "Khepri Fund Management Limited"

FCA register

17 March 2026

  • Suntera Holding (UK) Limited gave up control

Companies House

2025

17 July 2025

  • David Sherriffs stopped being a part-owner
  • Suntera Holding (UK) Limited took control (75–100% of shares)
  • William Roxburgh stopped being a part-owner

Companies House

2024

30 April 2024

  • Michael Ian Booth no longer has significant control

Companies House

2023

3 October 2023

  • Matthew Donald Jeremy Hudson no longer has significant control

Companies House

21 July 2023

  • Tower Gate Capital Limited gave up control

Companies House

17 July 2023

  • David Sherriffs became a part-owner (25–50% of shares)
  • Michael Ian Booth gained significant control
  • Suntera Holdco (UK) Limited took control (75–100% of shares)
  • William Roxburgh became a part-owner (25–50% of shares)

Companies House

5 May 2023

  • Changed its registered name from "MJ Hudson Fund Management Limited"

FCA register

2017

23 February 2017

  • Changed its registered name from "Tower Gate Capital Limited"

FCA register

2016

6 April 2016

  • Matthew Donald Jeremy Hudson gained significant control
  • Tower Gate Capital Limited took control (75–100% of shares)

Companies House

2014

25 November 2014

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2013

24 May 2013

  • Changed its registered name from "TGC Ventures Limited"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

17 July 2009

  • FCA imposed a requirement (May control money if settlement through a mandate.)

FCA register

2005

13 September 2005

  • Changed its registered name from "Tower Gate Finance Limited"

FCA register

2003

4 September 2003

  • Changed its registered name from "Far Blue Ventures Limited"

FCA register

2001

1 December 2001

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

FCA register

2000

11 February 2000

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Regulated by the Investment Management Regulatory Organisation from this date

FCA register

In the full report: all 65 events

  • All 65 events in its history (26 shown here)
  • Every director appointment and resignation: 35
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Firms connected to Suntera Fund Management (UK)

Other FCA-listed firms that share a director, phone number or address with Suntera Fund Management (UK). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
7
share a director
2
share its phone number
6

In the full report: all 7 connected firms, named

  • How each is linked: shared directors (2), the same phone number (6), the same postcode (2)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Suntera Fund Management (UK)

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 Suntera Fund Management (UK)

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

  • 35 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 65 events in its history
  • 7 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Suntera Fund Management (UK) Limited FCA authorised?
Yes, Suntera Fund Management (UK) Limited (FRN 193171) 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 a limit on what it may do.
What is Suntera Fund Management (UK)’s phone number and website?
The FCA register lists the phone number 020 3376 5900 and the website suntera.com for Suntera Fund Management (UK). If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 6 other FCA firms.
Is Suntera Fund Management (UK) a scam or clone?
Suntera Fund Management (UK) 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 Suntera Fund Management (UK)?
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 Suntera Fund Management (UK) to the Financial Ombudsman Service, free of charge.
Who owns Suntera Fund Management (UK)?
Suntera Fund Management (UK) is owned by Suntera Holdco (UK) Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 17 July 2023. Before that, it was controlled by Mr Michael Ian Booth, Mr Matthew Donald Jeremy Hudson and Tower Gate Capital Limited.
Who runs Suntera Fund Management (UK)?
Companies House lists 4 directors of Suntera Fund Management (UK): William Roxburgh, Oksana Gonchar, Michael Ian Booth and Giles Stephen Swan.
How long has Suntera Fund Management (UK) been in business?
The company was formed on 11 February 2000, and has held its current FCA authorisation since December 2001.
Does Suntera Fund Management (UK) use any other names?
It trades as Khepri Fund Management. It has previously used 6 other names, including Far Blue Ventures Limited, Khepri Fund Management Limited and MJ Hudson Fund Management Limited.

Sources and links

The full report on Suntera Fund Management (UK) Limited

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