On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
- Registered for under a year
- No FCA actions
- Active company since 2024
- Accounts filed up to 31 March 2025
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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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No website on the FCA register
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No phone number on the FCA register
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Address
1st Floor, 18 Devonshire Row, London, EC2M 4RH, United Kingdom
In the full report: 1 background check
- Who else gives the postcode EC2M 4RH
Other names (1)
If you were contacted under any of these names, it is this firm.
- AVARA CAPITAL LIMITED Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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
- 15541044 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 March 2024 (2 years old)
- Registered office
- 3rd Floor Front, 39 Ludgate Hill, London, EC4M 7JN, England
- Nature of business
-
- Activities of other holding companies not elsewhere classified (SIC 64209)
- Management consultancy activities other than financial management (SIC 70229)
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jason Daniel Baker | Director | Aug 1968 | 5 Mar 2024 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
£1
No earlier figure to compare
Cash at bank
£1
No earlier figure to compare
These accounts were filed as dormant: the company reported no significant trading in the period.
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 15541044. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Tamesa Capital’s history from the FCA register and Companies House, newest first.
2026
13 April 2026
- Changed its registered name from "AVARA CAPITAL LIMITED"
FCA register
9 February 2026
- Registered with the FCA
FCA register
10 January 2026
- Maurice Salama became a part-owner (25–50% of shares)
Companies House
2024
5 March 2024
- Incorporated at Companies House
- Jason Daniel Baker became a part-owner (25–50% of shares)
- Jason Daniel Baker appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Get the full report on Tamesa 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
- 1 background check on its contact details
- All 6 events in its history
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Frequently asked questions about this firm
Is Tamesa Capital Limited FCA authorised?
Is Tamesa Capital a scam or clone?
Is my money safe with Tamesa Capital?
Who owns Tamesa Capital?
Who runs Tamesa Capital?
How long has Tamesa Capital been in business?
What do Tamesa Capital’s latest accounts show?
Does Tamesa Capital use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk