Tamweel Capital Ltd

Reference number: 787013

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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 tamweelcapital.com first appeared online, and whether it can receive email
  • What kind of line 07770 234560 is
  • Who else gives the postcode W10 5JJ
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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 phone numbers (2)
  • 020 3807 7298
  • 07934 531010
Fake websites (1)
  • tamweelcapitallimited.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • 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.
  • Manage or trade investments 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.
  • 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 (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance 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.

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
08697976
Company status
Active
Company type
Private limited company
Incorporated
19 September 2013 (13 years old)
Registered office
2nd Floor, 1 Bell Street, London, NW1 5BY
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Ali Aneizi Director Sep 1974 19 Sep 2013 None
Adam Jeffrey Spencer Director Mar 1985 1 Apr 2021 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£122k

−22% from £156k

Cash at bank

£190k

−9.5% from £209k

Employees (average)

2

Same as 2

Owed within a year

£142k

+22% from £117k

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 08697976. 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

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

Key events (6) All events (10)

2019

20 November 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2017

1 December 2017

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Corporate finance business only.)
  • Became authorised by the FCA

FCA register

2016

1 July 2016

  • Ali Aneizi took control (75–100% of shares)

Companies House

2013

19 September 2013

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (6 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Tamweel Capital

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

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Tamweel Capital

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 Tamweel 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
  • 4 years of accounts, charted
  • All 10 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Tamweel Capital Ltd FCA authorised?
Yes, Tamweel Capital Ltd (FRN 787013) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2017 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Tamweel Capital’s phone number and website?
The FCA register lists the phone number 07770 234560 and the website tamweelcapital.com for Tamweel Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Tamweel Capital a scam or clone?
Scammers have impersonated Tamweel Capital: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Tamweel Capital, shown on this page.
Is my money safe with Tamweel Capital?
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 Tamweel Capital to the Financial Ombudsman Service, free of charge.
Who owns Tamweel Capital?
Companies House lists one person with significant control of Tamweel Capital: Mr Ali Aneizi (75–100% of shares).
Who runs Tamweel Capital?
Companies House lists 2 directors of Tamweel Capital: Ali Aneizi and Adam Jeffrey Spencer.
How long has Tamweel Capital been in business?
The company was formed on 19 September 2013, and has held its current FCA authorisation since December 2017.
What do Tamweel Capital’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £122k (−22% from £156k) and cash at bank of £190k (−9.5% from £209k).

Sources and links

The full report on Tamweel Capital Ltd

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