Ultramarine Capital Management Limited

Reference number: 616506

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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 ultramarinecapital.com first appeared online, and whether it can receive email
  • What kind of line 07981 800049 is
  • Who else gives the postcode TW11 9PE
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Other names (1)

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

  • Ultramarine Capital Trading name

FCA permissions and consumer protection

  • Run or oversee funds 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)
  • Managing an unauthorised AIF
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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
08618767
Company status
Active
Company type
Private limited company
Incorporated
22 July 2013 (13 years old)
Registered office
18 Sycamore House 5 Langdon Park, Teddington, TW11 9PE, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrey Filippov Director Oct 1977 22 Jul 2013 1 other company
Gareth David Roblin Director Jun 1960 30 Oct 2014 32 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
33
closed down
16
went insolvent
2

In the full report: all 33 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • The 2 that went into liquidation or administration
  • The 5 on the FCA register
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Filed accounts and finances

Year to 31 March 2025Abridged accountsNot audited

Net assets

£5,060

<1% from £5,100

Cash at bank

£5,060

<1% from £5,087

Employees (average)

1

Same as 1

Owed within a year

£0

No earlier figure to compare

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 08618767. 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

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

Key events (6) All events (11)

2023

12 January 2023

  • Orangetree Enterprises Limited became the majority owner (50–75% of shares)

Companies House

2016

6 April 2016

  • Andrey Filippov became a part-owner (25–50% of shares)

Companies House

2014

2 September 2014

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
  • Became authorised by the FCA

FCA register

2013

22 July 2013

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Ultramarine Capital Management

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

connected firm
1
share a director
1
past links
4

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
  • 4 past links through former directors
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Firms like Ultramarine Capital Management

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) 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 Ultramarine Capital Management

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

  • 33 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 11 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Ultramarine Capital Management Limited FCA authorised?
Yes, Ultramarine Capital Management Limited (FRN 616506) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2014 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Ultramarine Capital Management’s phone number and website?
The FCA register lists the phone number 07981 800049 and the website ultramarinecapital.com for Ultramarine Capital Management. If you were given different contact details, use these to check with the firm before going any further.
Is Ultramarine Capital Management a scam or clone?
Ultramarine Capital Management 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 Ultramarine Capital Management?
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 Ultramarine Capital Management to the Financial Ombudsman Service, free of charge.
Who owns Ultramarine Capital Management?
Ultramarine Capital Management is owned by Orangetree Enterprises Limited, which holds 50–75% of shares, 50–75% of votes and can appoint and remove the board, since 12 January 2023.
Who runs Ultramarine Capital Management?
Companies House lists 2 directors of Ultramarine Capital Management: Andrey Filippov and Gareth David Roblin.
How long has Ultramarine Capital Management been in business?
The company was formed on 22 July 2013, and has held its current FCA authorisation since September 2014.
What do Ultramarine Capital Management’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £5,060 (<1% from £5,100) and cash at bank of £5,060 (<1% from £5,087).
Does Ultramarine Capital Management use any other names?
It trades as Ultramarine Capital.

Sources and links

The full report on Ultramarine Capital Management Limited

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