Temporis Capital Limited

Reference number: 763725

Instant download

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 temporiscapital.com first appeared online, and whether it can receive email
  • What kind of line 07469 035381 is
  • Who else gives the postcode WC2R 0AP
Instant PDF download
Other names (1)

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

  • Temporis Limited Former name: A name it was registered under before.

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 (7 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
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • 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.

  • 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

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
16 April 2014 (12 years old)
Registered office
7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Andre Natan Senouf Director May 1966 30 Mar 2017 6 other companies
David Timothy Patrick Watson Director Jul 1975 30 Mar 2017 10 other companies
Alistair Lumsden Director Nov 1968 13 Mar 2024 3 other companies

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
14
closed down
6
run together
4

In the full report: all 14 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 4 companies these 3 directors run together
  • All 6 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

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

2017

18 April 2017

  • Changed its registered name from "Temporis Limited"

FCA register

31 March 2017

  • Candelia Limited took control (75–100% of shares)
  • Regulated by the FCA from this date
  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (Deed Poll Requirement)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

Companies House · FCA register

2014

16 April 2014

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (8 shown here)
  • Every director appointment and resignation: 9
Instant PDF download

Firms like Temporis Capital

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 Temporis Capital

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

  • 14 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 18 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Temporis Capital Limited FCA authorised?
Yes, Temporis Capital Limited (FRN 763725) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2017 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Temporis Capital’s phone number and website?
The FCA register lists the phone number 07469 035381 and the website temporiscapital.com for Temporis Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Temporis Capital a scam or clone?
Temporis Capital 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 Temporis 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 Temporis Capital to the Financial Ombudsman Service, free of charge.
Who owns Temporis Capital?
Temporis Capital is owned by Candelia Limited, which holds 75–100% of shares and 75–100% of votes, since 31 March 2017.
Who runs Temporis Capital?
Companies House lists 3 directors of Temporis Capital: Andre Natan Senouf, David Timothy Patrick Watson and Alistair Lumsden.
How long has Temporis Capital been in business?
The company was formed on 16 April 2014, and has held its current FCA authorisation since March 2017.
Does Temporis Capital use any other names?
It has previously used the name Temporis Limited.

Sources and links

The full report on Temporis Capital Limited

£19.99 · Instant PDF download

Loading secure checkout…