TPA Capital LLP

Reference number: 805219

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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 tpacapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7183 7710 is
  • Who else gives the postcode W1J 8NR
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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.
  • 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 (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

FCA disciplinary action

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC421593
Company status
Active
Company type
Limited liability partnership
Incorporated
22 March 2018 (8 years old)
Registered office
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

Directors and company secretaries

Name Role Born Appointed Other companies
Gregory Raymond Allen LLP designated member Apr 1986 22 Mar 2018 9 other companies
Ravi Aujla LLP designated member Dec 1984 1 Nov 2025 6 other companies
Jason George Birt LLP designated member Apr 1987 1 Nov 2025 10 other companies
Nicholas Stiles LLP designated member Sep 1986 1 Nov 2025 None

Other companies run by these 4 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
20
closed down
2
went insolvent
3

In the full report: all 20 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • The 3 that went into liquidation or administration
  • The one on the FCA register
  • The 5 companies these 4 directors run together
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£741k

No earlier figure to compare

Cash at bank

£388k

No earlier figure to compare

Employees (average)

6

No earlier figure to compare

Owed within a year

£241k

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 OC421593. 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

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

Key events (5) All events (10)

2018

5 July 2018

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Deed Poll requirement)
  • Became authorised by the FCA

FCA register

22 March 2018

  • Incorporated at Companies House
  • Gregory Raymond Allen took control (75–100% of shares)

Companies House

In the full report: all 10 events

  • All 10 events in its history (5 shown here)
  • Every director appointment and resignation: 4
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Firms connected to TPA Capital

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

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like TPA Capital

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

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile 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 TPA Capital

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

  • 20 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 10 events in its history

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Frequently asked questions about this firm

Is TPA Capital LLP FCA authorised?
Yes, TPA Capital LLP (FRN 805219) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2018 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is TPA Capital’s phone number and website?
The FCA register lists the phone number 020 7183 7710 and the website tpacapital.com for TPA Capital. If you were given different contact details, use these to check with the firm before going any further.
Is TPA Capital a scam or clone?
TPA 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 TPA 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 TPA Capital to the Financial Ombudsman Service, free of charge.
Who owns TPA Capital?
Companies House lists one person with significant control of TPA Capital: Mr Gregory Raymond Allen (75–100% of votes).
Who runs TPA Capital?
Companies House lists 4 directors of TPA Capital: Gregory Raymond Allen, Ravi Aujla, Jason George Birt and Nicholas Stiles.
How long has TPA Capital been in business?
The company was formed on 22 March 2018, and has held its current FCA authorisation since July 2018.
What do TPA Capital’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £741k (no earlier figure to compare) and cash at bank of £388k (no earlier figure to compare).

Sources and links

The full report on TPA Capital LLP

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