Tico Capital Management Limited

Reference number: 940762

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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.

  • No website on the FCA register

  • Phone number

    07384 815547

  • Address

    Apartment 302, Acre House, 72 Long Acre, London, WC2E 9JS, United Kingdom

In the full report: 2 background checks

  • What kind of line 07384 815547 is
  • Who else gives the postcode WC2E 9JS
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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
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.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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 status
Active
Company type
Private limited company
Incorporated
2 October 2020 (6 years old)
Registered office
Apartment 302 Acre House 72 Long Acre, London, WC2E 9JS, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Julian Maxime Harper Director Apr 1987 2 Oct 2020 1 other company
Anthony Alan Harper Director Feb 1955 14 Mar 2021 None

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 company
1
still active
1

In the full report: all 1 company, 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
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Filed accounts and finances

Year to 31 December 2025Small company accountsAudited

Total equity

£130k

+573% from £19.4k

Cash at bank

£138k

−24% from £182k

Employees (average)

0

Same as 0

Owed within a year

£86.4k

−64% from £243k

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2021 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 12921709. 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

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

2021

9 July 2021

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
  • Became authorised by the FCA

FCA register

2020

2 October 2020

  • Incorporated at Companies House
  • Julian Maxime Harper took control (75–100% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (5 shown here)
  • Every director appointment and resignation: 2
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Firms like Tico Capital Management

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 Tico Capital Management

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

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 4 years of accounts, charted
  • All 9 events in its history

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Frequently asked questions about this firm

Is Tico Capital Management Limited FCA authorised?
Yes, Tico Capital Management Limited (FRN 940762) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2021 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Tico Capital Management’s phone number?
The FCA register lists the phone number 07384 815547 for Tico Capital Management. If you were given different contact details, use these to check with the firm before going any further.
Is Tico Capital Management a scam or clone?
Tico Capital Management 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 Tico Capital Management?
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 Tico Capital Management to the Financial Ombudsman Service, free of charge.
Who owns Tico Capital Management?
Companies House lists one person with significant control of Tico Capital Management: Mr. Julian Maxime Harper (75–100% of shares).
Who runs Tico Capital Management?
Companies House lists 2 directors of Tico Capital Management: Julian Maxime Harper and Anthony Alan Harper.
How long has Tico Capital Management been in business?
The company was formed on 2 October 2020, and has held its current FCA authorisation since July 2021.
What do Tico Capital Management’s latest accounts show?
Its latest accounts, to 31 December 2025, show total equity of £130k (+573% from £19.4k) and cash at bank of £138k (−24% from £182k).

Sources and links

The full report on Tico Capital Management Limited

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