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
First Floor, 7-9 Swallow Street, London, W1B 4DE, England
In the full report: 3 background checks
- When tembocapital.com first appeared online, and whether it can receive email
- What kind of line 020 3696 6620 is
- Who else gives the postcode W1B 4DE
Other names (1)
If you were contacted under any of these names, it is this firm.
- Tembo Capital Trading name: A name it trades under now.
FCA permissions and consumer protection
- 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.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- 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 (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
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Corporate finance business only.
The firm must not conduct designated investment business other than corporate finance business.
FCA disciplinary action
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 10038341 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 March 2016 (10 years old)
- Registered office
- First Floor 7-9 Swallow Street, London, W1B 4DE, England
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David William Street | Director | Sep 1968 | 2 Mar 2016 | 8 other companies |
| Paul William Siveyer | Director | Dec 1966 | 14 Jul 2022 | 5 other companies |
Other companies run by these 2 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
- 10
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 10 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 3 companies these 2 directors run together
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£7.69m
+202% from £2.55m
Cash at bank
£4.61m
+42% from £3.26m
Employees (average)
9
+13% from 8
Owed within a year
£4.72m
+192% from £1.62m
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2020 to 2023
- The chart, over every year
- Every filed figure, year by year
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 10038341. 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
Tembo Capital Management’s history from the FCA register and Companies House, newest first.
2021
27 August 2021
- Amber Lily Limited became a part-owner (25–50% of shares)
- David William Street stopped being a part-owner
- Harry Belle Holdings Pty Ltd became a part-owner (25–50% of shares)
- Harry Belle Holdings Pty Ltd stopped being a part-owner
Companies House
22 July 2021
- Peter Antony Ruxton stopped being a part-owner
Companies House
2017
28 April 2017
- John Russell Hodder became a part-owner (25–50% of shares)
Companies House
2016
2 September 2016
- David William Street became a part-owner (25–50% of shares)
- Peter Antony Ruxton became a part-owner (25–50% of shares)
Companies House
1 September 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (Corporate finance business only.)
- FCA imposed a requirement (Deed Poll)
- Became authorised by the FCA
FCA register
2 March 2016
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (13 shown here)
- Every director appointment and resignation: 4
Firms connected to Tembo Capital Management
Other FCA-listed firms that share a director, phone number or address with Tembo Capital Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
- past link
- 1
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
- 1 past link through former directors
Firms like Tembo Capital Management
Other firms of the same type (financial adviser), 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 Tembo Capital Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 20 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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