Veld Capital Limited

Reference number: 975717

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Kroll Securities Ltd Reference number: 466588 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Veld Capital Limited (FRN 975717) is an AR of Kroll Securities Ltd (FRN 466588). When you use Veld Capital's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Veld Capital, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

  • No website on the FCA register

  • Phone number

    020 4582 3777

  • Address

    5th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 4582 3777 is, and the other firm that gives it
  • Who else gives the postcode W1U 1QY
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Other names (1)

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

  • AnaCap Holdco Limited Former name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Kroll Securities Ltd, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
13743969
Company status
Active
Company type
Private limited company
Incorporated
15 November 2021 (4 years old)
Registered office
5th Floor 105 Wigmore Street, London, W1U 1QY, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
VELD CAPITAL ADVISORY LLP Corporate director Not published 30 Sep 2022 1 other company
Konstantin Karchinov Director Aug 1984 30 Sep 2022 1 other company
Richard Francis Kirkby Director Oct 1981 2 Mar 2023 2 other companies

Other companies run by these 3 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
2
still active
2
run together
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 3 directors run together
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

14 months to 31 December 2022Abridged accountsNot audited

Net assets

£162k

No earlier figure to compare

Cash at bank

£1.68m

No earlier figure to compare

Employees (average)

14

No earlier figure to compare

Owed within a year

£2.84m

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 13743969. 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

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

Key events (6) All events (14)

2022

2 October 2022

  • Changed its registered name from "AnaCap Holdco Limited"

FCA register

28 September 2022

  • Anacap Members LLP gave up control
  • Veld Capital Advisory LLP took control (75–100% of shares)

Companies House

13 May 2022

  • Became an appointed representative

FCA register

2021

15 November 2021

  • Incorporated at Companies House
  • Anacap Members LLP took control (75–100% of shares)

Companies House

In the full report: all 14 events

  • All 14 events in its history (6 shown here)
  • Every director appointment and resignation: 8
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Firms connected to Veld Capital

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

connected firm
1
share its phone number
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Veld Capital

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

In London

SIX Financial Information UK LimitedLondonAppointed representativeMagellan Investment Partners (UK) LimitedLondonAppointed representativeMoonfare UK LimitedLondonAppointed representativeAlpha FX Institutional LimitedLondonAppointed representativeLCP Capital Solutions LimitedLondonAppointed representativeBrighton Park Capital UK LimitedLondonAppointed representative

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 Veld Capital

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

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 14 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Veld Capital Limited FCA authorised?
Veld Capital Limited (FRN 975717) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Veld Capital?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Veld Capital Limited (FRN 975717) is an AR of Kroll Securities Ltd (FRN 466588). When you use Veld Capital's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Veld Capital, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Veld Capital’s phone number?
The FCA register lists the phone number 020 4582 3777 for Veld Capital. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Veld Capital a scam or clone?
Veld 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 Veld Capital?
Protection works through Kroll Securities Ltd, the principal firm responsible for Veld Capital's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Veld Capital?
Veld Capital is owned by Veld Capital Advisory LLP, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 28 September 2022. Before that, it was controlled by Anacap Members LLP.
Who runs Veld Capital?
Companies House lists 3 directors of Veld Capital: Veld Capital Advisory LLP, Konstantin Karchinov and Richard Francis Kirkby.
How long has Veld Capital been in business?
The company was formed on 15 November 2021.
What do Veld Capital’s latest accounts show?
Its latest accounts, to 31 December 2022, show net assets of £162k (no earlier figure to compare) and cash at bank of £1.68m (no earlier figure to compare).
Does Veld Capital use any other names?
It has previously used the name AnaCap Holdco Limited.

Sources and links

The full report on Veld Capital Limited

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