Tendercapital Limited

Reference number: 540893

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 tendercapital.com first appeared online, and whether it can receive email
  • What kind of line 020 3427 6335 is
  • Who else gives the postcode SW1X 0BD
Instant PDF download

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)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • 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

  • Control client money
    The firm may control but not hold client money or assets
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
07440143
Company status
Active
Company type
Private limited company
Incorporated
15 November 2010 (15 years old)
Registered office
45 Pont Street, London, SW1X 0BD, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Moreno Zani Director Sep 1969 15 Nov 2010 None
Alessandro Chiarini Director Jan 1969 7 Jul 2011 None
Linda Garbarino Director Aug 1971 15 Dec 2017 12 other companies
Stefano Camponovo Director Jul 1964 18 Jun 2019 1 other company
Filippo Tenderini Director Mar 1968 1 Mar 2025 None

Other companies run by these 5 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
12
closed down
4
is FCA-registered
1

In the full report: all 12 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 5 directors run together
  • All 9 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

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

Key events (10) All events (27)

2021

8 February 2021

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2020

26 June 2020

  • Moreno Zani gave up control
  • Two Elle Group Ltd took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Moreno Zani took control (75–100% of shares)

Companies House

2013

7 August 2013

  • Changed its registered name from "Tender Capital Limited"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

22 July 2011

  • FCA imposed a requirement (Control client money)
  • Became authorised by the FCA

FCA register

3 June 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2010

15 November 2010

  • Incorporated at Companies House

Companies House

In the full report: all 27 events

  • All 27 events in its history (10 shown here)
  • Every director appointment and resignation: 15
Instant PDF download

Firms connected to Tendercapital

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

connected firms
4
share a director
1
share its postcode
3

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (1), the same postcode (3)
  • Who links each one: the named directors, with dates
Instant PDF download

Firms like Tendercapital

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 Tendercapital

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

  • 12 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 27 events in its history
  • 4 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Tendercapital Limited FCA authorised?
Yes, Tendercapital Limited (FRN 540893) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2011 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Tendercapital’s phone number and website?
The FCA register lists the phone number 020 3427 6335 and the website tendercapital.com for Tendercapital. If you were given different contact details, use these to check with the firm before going any further.
Is Tendercapital a scam or clone?
Tendercapital 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 Tendercapital?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Tendercapital to the Financial Ombudsman Service, free of charge.
Who owns Tendercapital?
Tendercapital is owned by Two Elle Group Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 26 June 2020. Before that, it was controlled by Mr Moreno Zani.
Who runs Tendercapital?
Companies House lists 5 directors of Tendercapital: Moreno Zani, Alessandro Chiarini, Linda Garbarino, Stefano Camponovo and Filippo Tenderini.
How long has Tendercapital been in business?
The company was formed on 15 November 2010, and has held its current FCA authorisation since July 2011.

Sources and links

The full report on Tendercapital Limited

£19.99 · Instant PDF download

Loading secure checkout…