Tokoro Capital LLP: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 3 years
Your funds are protected by FSCS
No FCA actions
Active company since 2020

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.

Website

tokorocapital.com (opens in a new tab)
Phone number

07789 312932
Address

Tokoro Capital Llp, 10 Brook Street, London, Westminster, W1S 1BG, United Kingdom

In the full report: 3 background checks

When tokorocapital.com first appeared online, and whether it can receive email
What kind of line 07789 312932 is
Who else gives the postcode W1S 1BG

FCA permissions and consumer protection

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.
Investments & pensions 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 (1 permission)

Advising on investments (except on Pension Transfers and Pension Opt Outs)

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: OC430471 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 29 January 2020 (6 years old)
Registered office: 10 Brook Street, 6th Floor, London, W1S 1BG, England

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Maximilian Alexander Bassadone	LLP designated member	Aug 1985	29 Jan 2020	8 other companies
Sanjay Sethi	LLP designated member	Aug 1976	29 Jan 2020	21 other companies

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 companies: 25
closed down: 15
is FCA-registered: 1

In the full report: all 25 companies, 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
The one on the FCA register
The 4 companies these 2 directors run together

Key dates in its history

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

Key events (5) All events (8)

2023

3 January 2023

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

2020

29 January 2020

Incorporated at Companies House
Maximilian Alexander Bassadone became the majority owner (50–75% of shares)
Sanjay Sethi became the majority owner (50–75% of shares)

Companies House

In the full report: all 8 events

All 8 events in its history (5 shown here)
Every director appointment and resignation: 2

Firms connected to Tokoro Capital

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

connected firms: 2
share its postcode: 2
past link: 1

In the full report: all 2 connected firms, named

How each is linked: the same postcode (2)
Who links each one: the named directors, with dates
1 past link through former directors

Firms like Tokoro Capital

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

In London

Ernst & Young LLPLondonAuthorised Demica Finance LimitedLondonAuthorised Bradesco Securities UK LimitedLondonAuthorised Aon Securities LimitedLondonAuthorised Jones Lang Lasalle Corporate Finance LimitedLondonAuthorised Quantile Technologies 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 Tokoro Capital

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

25 other companies its directors have run, named
3 background checks on its contact details
All 8 events in its history
2 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Tokoro Capital LLP FCA authorised?

Yes, Tokoro Capital LLP (FRN 977652) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2023 and works as a financial adviser. The FCA has placed no limits on its permissions.

What is Tokoro Capital’s phone number and website?

The FCA register lists the phone number 07789 312932 and the website tokorocapital.com for Tokoro Capital. If you were given different contact details, use these to check with the firm before going any further.

Is Tokoro Capital a scam or clone?

Tokoro 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 Tokoro 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 Tokoro Capital to the Financial Ombudsman Service, free of charge.

Who owns Tokoro Capital?

Companies House lists 2 people with significant control of Tokoro Capital: Mr Maximilian Alexander Bassadone (50–75% of votes) and Sanjay Sethi (50–75% of votes).

Who runs Tokoro Capital?

Companies House lists 2 directors of Tokoro Capital: Maximilian Alexander Bassadone and Sanjay Sethi.

How long has Tokoro Capital been in business?

The company was formed on 29 January 2020, and has held its current FCA authorisation since January 2023.