TLG Capital Investments LTD

Reference number: 627320

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Varramore Partners Limited Reference number: 917829 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • TLG Capital Investments LTD (FRN 627320) is an AR of Varramore Partners Limited (FRN 917829). When you use TLG Capital Investments's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from TLG Capital Investments, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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 tlgcapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7499 9591 is
  • Who else gives the postcode SW11 3RF
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Varramore Partners Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
06869078
Company status
Active
Company type
Private limited company
Incorporated
3 April 2009 (17 years old)
Registered office
1504 Falcon Wharf 34 Lombard Road, London, SW11 3RY, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Zain Latif Director Nov 1983 31 Dec 2010 None
Isha Damayanti Latif Director Feb 1984 4 Jul 2017 None
Isha Damayanti Latif Secretary Not published 30 Oct 2009 –

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Small company accountsNot audited

Net assets

£279k

−12% from £317k

Cash at bank

£29.5k

−88% from £239k

Employees (average)

7

−22% from 9

Owed within a year

£417k

−20% from £522k

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2019 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 06869078. 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

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

Key events (4) All events (8)

2016

1 July 2016

  • Isha Damayanti Latif became a part-owner (25–50% of shares)
  • Zain Latif became a part-owner (25–50% of shares)

Companies House

2014

2 July 2014

  • Became an appointed representative

FCA register

2009

3 April 2009

  • Incorporated at Companies House

Companies House

In the full report: all 8 events

  • All 8 events in its history (4 shown here)
  • Every director appointment and resignation: 4
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Firms like TLG Capital Investments

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

In London

SIX Financial Information UK LimitedLondonAppointed representativeBarrenjoey Investment Management (UK) LimitedLondonAppointed representativeMoonfare UK LimitedLondonAppointed representativeAlpha FX Institutional LimitedLondonAppointed representativeLCP Capital Solutions LimitedLondonAppointed representativeBrighton Park Capital UK LimitedLondonAppointed representative

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 TLG Capital Investments

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
  • 5 years of accounts, charted
  • All 8 events in its history

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Frequently asked questions about this firm

Is TLG Capital Investments LTD FCA authorised?
TLG Capital Investments LTD (FRN 627320) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for TLG Capital Investments?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. TLG Capital Investments LTD (FRN 627320) is an AR of Varramore Partners Limited (FRN 917829). When you use TLG Capital Investments's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from TLG Capital Investments, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is TLG Capital Investments’ phone number and website?
The FCA register lists the phone number 020 7499 9591 and the website tlgcapital.com for TLG Capital Investments. If you were given different contact details, use these to check with the firm before going any further.
Is TLG Capital Investments a scam or clone?
TLG Capital Investments 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 TLG Capital Investments?
Protection works through Varramore Partners Limited, the principal firm responsible for TLG Capital Investments's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns TLG Capital Investments?
Companies House lists 2 people with significant control of TLG Capital Investments: Mrs Isha Damayanti Latif (25–50% of shares) and Mr Zain Latif (25–50% of shares).
Who runs TLG Capital Investments?
Companies House lists 2 directors of TLG Capital Investments: Zain Latif and Isha Damayanti Latif.
How long has TLG Capital Investments been in business?
The company was formed on 3 April 2009.
What do TLG Capital Investments’ latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of £279k (−12% from £317k) and cash at bank of £29.5k (−88% from £239k).

Sources and links

The full report on TLG Capital Investments LTD

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