White Oak Capital Management (UK) LTD

Reference number: 829693

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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.

  • No website on the FCA register

  • Phone number

    07771 043831

  • Address

    13 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

In the full report: 2 background checks

  • What kind of line 07771 043831 is
  • Who else gives the postcode W1S 1HN
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Other names (1)

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

  • White Oak Capital Former trading name

FCA permissions and consumer protection

  • 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 (2 permissions)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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
11621438
Company status
Active
Company type
Private limited company
Incorporated
14 October 2018 (8 years old)
Registered office
Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Juan Arias-Davila Director Dec 1985 14 Oct 2018 None
Tan Chee Kiang Director Apr 1982 3 Jun 2020 None
Pranita Gramopadhye Director Sep 1972 20 Jul 2023 None

In the full report: every company its directors have run

  • Confirmation that these 3 directors run no other company
  • All 4 people who have been directors, with their dates
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Key dates in its history

White Oak Capital Management (UK)’s history from the FCA register and Companies House, newest first.

Key events (5) All events (14)

2019

14 October 2019

  • Changed its registered name from "White Oak Capital Management (UK) LTD"

FCA register

2 September 2019

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2018

14 October 2018

  • Incorporated at Companies House
  • Prashant Khemka took control (75–100% of shares)

Companies House

In the full report: all 14 events

  • All 14 events in its history (5 shown here)
  • Every director appointment and resignation: 5
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Get the full report on White Oak Capital Management (UK)

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

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • All 14 events in its history

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Frequently asked questions about this firm

Is White Oak Capital Management (UK) LTD FCA authorised?
Yes, White Oak Capital Management (UK) LTD (FRN 829693) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2019. The FCA has placed no limits on its permissions.
What is White Oak Capital Management (UK)’s phone number?
The FCA register lists the phone number 07771 043831 for White Oak Capital Management (UK). If you were given different contact details, use these to check with the firm before going any further.
Is White Oak Capital Management (UK) a scam or clone?
White Oak Capital Management (UK) 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 Oak Capital Management (UK)?
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 White Oak Capital Management (UK) to the Financial Ombudsman Service, free of charge.
Who owns White Oak Capital Management (UK)?
Companies House lists one person with significant control of White Oak Capital Management (UK): Prashant Khemka (75–100% of shares).
Who runs White Oak Capital Management (UK)?
Companies House lists 3 directors of White Oak Capital Management (UK): Juan Arias-Davila, Tan Chee Kiang and Pranita Gramopadhye.
How long has White Oak Capital Management (UK) been in business?
The company was formed on 14 October 2018, and has held its current FCA authorisation since September 2019.
Does White Oak Capital Management (UK) use any other names?
It has previously used the name White Oak Capital.

Sources and links

The full report on White Oak Capital Management (UK) LTD

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