Authorisation being cancelled
This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.
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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Phone number
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Address
11 Berkeley Street, 4th floor, London, W1J 8DS, United Kingdom
In the full report: 3 background checks
- When topstonecap.com first appeared online, and whether it can receive email
- What kind of line 020 3780 8567 is
- Who else gives the postcode W1J 8DS
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou 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 investments
- Safeguarding and administration of assets (without arranging)
Limits on what they may do
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Retail Client Restriction
The firm may only provide Contract for Differences (CFD) products, including spread betting and rolling spot foreign exchange (FX), to professional clients and eligible counterparties, as such terms are defined in the FCA Handbook
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
- 10190513 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 May 2016 (10 years old)
- Registered office
- 11 Berkeley Street, 4th Floor, London, W1J 8DS, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Julian Guy Rogers-Coltman | Director | Sep 1961 | 5 Feb 2021 | 16 other companies |
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 companies
- 16
- closed down
- 8
- went insolvent
- 1
In the full report: all 16 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- The one that went into liquidation or administration
- The one on the FCA register, including one no longer authorised
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
£30.9k
−25% from £41.4k
Total equity
£308k
+11% from £277k
Cash at bank
£224k
+11% from £202k
Employees (average)
6
+20% from 5
The accounts for the year to 31 March 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £371k, for the year to 31 March 2023.
Profit before tax
In the full report: all 5 years of accounts
- Every year from 2021 to 2025
- Both charts, over every year
- Every filed figure, year by year
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.
Accounts filed at Companies House for company 10190513. 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
Topstone Capital’s history from the FCA register and Companies House, newest first.
2025
5 March 2025
- Julian Rogers-Coltman took control (75–100% of shares)
- Mikhail Pugachev gave up control
Companies House
2022
30 September 2022
- Dmitry Klenov stopped being a part-owner
- Mikhail Pugachev took control (75–100% of shares)
- Oxana Kuchura stopped being a part-owner
Companies House
2020
1 December 2020
- FCA imposed a requirement (Retail Client Restriction)
FCA register
4 March 2020
- Regulated by the FCA from this date
- Applied to cancel its FCA authorisation
FCA register
2019
23 July 2019
- Dmitry Klenov became a part-owner (25–50% of shares)
- Mikhail Pugachev gave up control
- Oxana Kuchura became a part-owner (25–50% of shares)
Companies House
2016
20 May 2016
- Incorporated at Companies House
- Mikhail Pugachev took control (75–100% of shares)
Companies House
In the full report: all 24 events
- All 24 events in its history (13 shown here)
- Every director appointment and resignation: 9
Firms connected to Topstone Capital
Other FCA-listed firms that share a director, phone number or address with Topstone Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
- past link
- 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
- 1 past link through former directors
Firms like Topstone Capital
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 Topstone Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 16 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 24 events in its history
- 1 connected firm, named, and who links them
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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
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk