TMS Capital Limited

Reference number: 195581

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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.

In the full report: 3 background checks

  • When tms-capital.com first appeared online, and whether it can receive email
  • What kind of line 020 7099 1138 is
  • Who else gives the postcode MK43 0BT
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Other names (23)

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

  • twowaymarkets Trading name
  • Mogul Media Limited Former name
  • Twowaymarkets Ltd Former name
  • Alphaseeker Investment Management Former trading name
  • Ariolus Capital Former trading name
  • Atlas JNF Former trading name
  • Citrus Fund Former trading name
  • Istanbul Capital Markets Former trading name
  • LMEG Former trading name
  • Megahertz TMS Former trading name
  • M&P Partners Former trading name
  • Onewaybet.com Former trading name
  • Pathburner Investment Management Former trading name
  • Platinum Investments Former trading name
  • Polden Capital Former trading name
  • Polden Capital Investment Management Former trading name
  • Portman Asset Management Former trading name
  • RV Global Investment Management Former trading name
  • Savernake Capital Investment Management Former trading name
  • TMS ARKTOS Former trading name
  • Twowayfutures Former trading name
  • Twowaytrade Former trading name
  • Xenfin Capital Former trading name

FCA permissions and consumer protection

  • Manage or trade investments 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.
  • 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 (2 permissions)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

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
03960337
Company status
Active
Company type
Private limited company
Incorporated
30 March 2000 (26 years old)
Registered office
The Innovation Centre University Way, Cranfield, Bedford, MK43 0BT
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Adrian Buthee Director Jan 1980 8 Feb 2006 1 other company
Adrian Buthee Secretary Not published 30 Mar 2007 1 other company

Other companies run by its director

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
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2026Small company accountsNot audited

Net assets

£84.1k

No earlier figure to compare

Cash at bank

£154k

No earlier figure to compare

Employees (average)

2

No earlier figure to compare

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 03960337. 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

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

Key events (15) All events (73)

2026

26 August 2026

  • Barcore Holdings Limited took control (75–100% of shares)
  • Charting Solutions Limited gave up control

Companies House

2022

5 October 2022

  • Charting Solutions Limited took control (75–100% of shares)
  • James Lawson Holdings Limited gave up control

Companies House

2018

2 December 2018

  • James Lawson Holdings Limited took control (75–100% of shares)
  • Scaramouche Investments Ltd gave up control

Companies House

2016

6 April 2016

  • Scaramouche Investments Ltd took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

25 September 2009

  • Changed its registered name from "Twowaymarkets Ltd"

FCA register

2004

13 December 2004

  • Changed its registered name from "Mogul Media Limited"

FCA register

11 June 2004

  • FCA imposed a requirement (May control money if settlement through a mandate.)

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1 May 2001

  • Regulated by the Securities and Futures Authority from this date

FCA register

2000

30 March 2000

  • Incorporated at Companies House

Companies House

In the full report: all 73 events

  • All 73 events in its history (15 shown here)
  • Every director appointment and resignation: 13
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Firms connected to TMS Capital

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on TMS Capital

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
  • 3 background checks on its contact details
  • All 73 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is TMS Capital Limited FCA authorised?
Yes, TMS Capital Limited (FRN 195581) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001. The FCA has placed a limit on what it may do.
What is TMS Capital’s phone number and website?
The FCA register lists the phone number 020 7099 1138 and the website tms-capital.com for TMS Capital. If you were given different contact details, use these to check with the firm before going any further.
Is TMS Capital a scam or clone?
TMS 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 TMS 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 TMS Capital to the Financial Ombudsman Service, free of charge.
Who owns TMS Capital?
TMS Capital is owned by Barcore Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 26 August 2026. Before that, it was controlled by James Lawson Holdings Limited, Charting Solutions Limited and Scaramouche Investments Ltd.
Who runs TMS Capital?
Companies House lists one director of TMS Capital: Adrian Buthee.
How long has TMS Capital been in business?
The company was formed on 30 March 2000, and has held its current FCA authorisation since December 2001.
What do TMS Capital’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £84.1k (no earlier figure to compare) and cash at bank of £154k (no earlier figure to compare).
Does TMS Capital use any other names?
It trades as twowaymarkets. It has previously used 22 other names, including Mogul Media Limited, Twowaymarkets Ltd and Alphaseeker Investment Management.

Sources and links

The full report on TMS Capital Limited

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