No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 10 October 2019.
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.
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No website on the FCA register
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Last known phone number
07771 391698
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Last known address
85 Great Portland Street, London, W1W 7LT, United Kingdom
In the full report: 2 background checks, 1 thing worth a closer look
- What kind of line 07771 391698 is
- Whether W1W 7LT is a shared office: 43 other firms give it
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- OC429115 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 4 October 2019 (7 years old)
- Registered office
- 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Martin Theron | LLP designated member | May 1980 | 4 Oct 2019 | 1 other company |
| TOHO CAPITAL SERVICES (UK) LIMITED | Corporate LLP designated member | Not published | 4 Oct 2019 | 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
Key dates in its history
Toho Capital Management’s history from the FCA register and Companies House, newest first.
2019
10 October 2019
- Stopped being an appointed representative
FCA register
4 October 2019
- Incorporated at Companies House
- Martin Theron became a part-owner (25–50% of shares)
- Toho Capital Services (UK) Limited became a part-owner (25–50% of shares)
- Martin Theron appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Get the full report on Toho Capital Management
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- 1 other company its directors have run, named
- 2 background checks on its contact details, 1 flagged
- All 5 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk