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.
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Phone number
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Address
42 New Broad Street, London, EC2M 1JD, United Kingdom
In the full report: 3 background checks
- When vsacapital.com first appeared online, and whether it can receive email
- What kind of line 020 3005 5000 is
- Who else gives the postcode EC2M 1JD
Other names (2)
If you were contacted under any of these names, it is this firm.
- David Williamson Associates Limited Former name: A name it was registered under before.
- VSA Resources Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- 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.
- 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.
- 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 (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
Limits on what they may do
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Corporate finance business only.
The firm must not conduct designated investment business other than corporate finance business.
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
- 02405923 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 July 1989 (37 years old)
- Registered office
- 42 New Broad Street, London, EC2M 1JD, 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 |
|---|---|---|---|---|
| Andrew Anthony Monk | Director | Jun 1961 | 12 Aug 2010 | 18 other companies |
| Andrew Joseph Raca | Director | Apr 1964 | 23 Oct 2014 | 8 other companies |
| Galin Ivanov Ganchev | Director | Aug 1990 | 19 Dec 2024 | 5 other companies |
| Simon Oliver Fergus O'Donnell | Director | Mar 1990 | 3 Jun 2026 | 1 other company |
| Galin Ivanov Ganchev | Secretary | Not published | 1 Dec 2024 | – |
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
- 24
- closed down
- 9
- are FCA-registered
- 3
In the full report: all 24 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register
- The 6 companies these 4 directors run together
- All 23 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£668k
−34% from £1.00m
Total equity
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 02405923. Figures are exactly as filed; nothing is estimated.
Key dates in its history
VSA Capital’s history from the FCA register and Companies House, newest first.
2024
19 June 2024
- FCA imposed a requirement (Corporate finance business only.)
FCA register
2021
31 March 2021
- Andrew Anthony Monk no longer has significant control
- Vsa Capital Group PLC took control (75–100% of shares)
- Vsa Capital Private Investments PLC gave up control
- Vsa Capital Private Investments PLC took control (75–100% of shares)
- Wei Chen no longer has significant control
Companies House
2019
21 November 2019
- Wei Chen gained significant control
Companies House
2016
6 April 2016
- Andrew Anthony Monk gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
12 August 2010
- Board replaced: all 3 directors left and 2 new directors took over
Companies House
2007
10 October 2007
- Changed its registered name from "VSA Resources Ltd"
FCA register
2002
30 October 2002
- Changed its registered name from "David Williamson Associates Limited"
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1993
21 January 1993
- Regulated by the Securities and Futures Authority from this date
FCA register
1989
19 July 1989
- Incorporated at Companies House
Companies House
In the full report: all 60 events
- All 60 events in its history (16 shown here)
- Every director appointment and resignation: 39
Firms connected to VSA Capital
Other FCA-listed firms that share a director, phone number or address with VSA Capital. A link shows who the firm is tied to, not whether either can be trusted.
- past links
- 3
In the full report: all 0 connected firms, named
- 3 past links through former directors
Firms like VSA Capital
Other firms of the same type (financial adviser), 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 VSA Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 24 other companies its directors have run, named
- 3 background checks on its contact details
- All 60 events in its history
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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