White Creek Capital LLP

Reference number: 998349

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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 whitecreek.com first appeared online, and whether it can receive email
  • What kind of line 020 4585 5902 is
  • Who else gives the postcode SW1Y 6QU
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · 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.
  • 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.
  • 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 (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 an unauthorised AIF
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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
OC447169
Company status
Active
Company type
Limited liability partnership
Incorporated
2 May 2023 (3 years old)
Registered office
15 King Street, London, SW1Y 6QU, England

Directors and company secretaries

Name Role Born Appointed Other companies
Douglas Jonathan Bendle LLP designated member Sep 1982 2 May 2023 5 other companies
Malte Heininger LLP designated member Apr 1981 2 Jan 2024 None
Juhana Kaikkonen LLP member Oct 1990 2 Jan 2024 None
Celine Emilie Demonsang LLP member Jul 1988 1 May 2026 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
5
closed down
1
is FCA-registered
1

In the full report: all 5 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 one on the FCA register
  • All 5 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (10) All events (16)

2024

16 January 2024

  • Regulated by the FCA from this date
  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2 January 2024

  • Douglas Jonathan Bendle stopped being a part-owner
  • Malte Heininger took control (75–100% of shares)
  • White Creek Capital Holdings Limited stopped being a part-owner

Companies House

2023

2 May 2023

  • Incorporated at Companies House
  • Douglas Jonathan Bendle became a part-owner (25–50% of shares)
  • White Creek Capital Holdings Limited became a part-owner (25–50% of shares)

Companies House

In the full report: all 16 events

  • All 16 events in its history (10 shown here)
  • Every director appointment and resignation: 4
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Firms connected to White Creek Capital

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

connected firms
3
share its postcode
3
past link
1

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like White Creek Capital

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers 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 White Creek Capital

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

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 16 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is White Creek Capital LLP FCA authorised?
Yes, White Creek Capital LLP (FRN 998349) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2024 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is White Creek Capital’s phone number and website?
The FCA register lists the phone number 020 4585 5902 and the website whitecreek.com for White Creek Capital. If you were given different contact details, use these to check with the firm before going any further.
Is White Creek Capital a scam or clone?
White Creek 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 White Creek Capital?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about White Creek Capital to the Financial Ombudsman Service, free of charge.
Who owns White Creek Capital?
Companies House lists one person with significant control of White Creek Capital: Mr Malte Heininger (75–100% of votes). Before that, it was controlled by Mr Douglas Jonathan Bendle and White Creek Capital Holdings Limited.
Who runs White Creek Capital?
Companies House lists 4 directors of White Creek Capital: Douglas Jonathan Bendle, Malte Heininger, Juhana Kaikkonen and Celine Emilie Demonsang.
How long has White Creek Capital been in business?
The company was formed on 2 May 2023, and has held its current FCA authorisation since January 2024.

Sources and links

The full report on White Creek Capital LLP

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