Whitecroft Capital Management LLP: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 9 years
Your funds are protected by FSCS
No FCA actions
Active company since 2016
Accounts filed up to 31 March 2024

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.

Website

whitecroftcapital.com (opens in a new tab)
Phone number

020 3709 3816
Address

2 Eaton Gate, London, SW1W 9BJ, United Kingdom

In the full report: 3 background checks

When whitecroftcapital.com first appeared online, and whether it can receive email
What kind of line 020 3709 3816 is
Who else gives the postcode SW1W 9BJ

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
Establishing, operating or winding up a collective investment scheme
Making arrangements with a view to transactions in investments
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.

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: OC414721 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 22 November 2016 (9 years old)
Registered office: 2 Eaton Gate, London, SW1W 9BJ, England

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Michael Sandigursky	LLP designated member	Jul 1973	22 Nov 2016	5 other companies
Anders Larsen	LLP member	Feb 1967	12 Jun 2017	None
WHITECROFT CAPITAL ADVISERS LIMITED	Corporate LLP designated member	Not published	22 Nov 2016	None

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: 5
still active: 5
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 3 directors sit on each board, and since when
Any that went into liquidation or administration
The one on the FCA register

Filed accounts and finances

15 months to 31 March 2024Small company accountsAudited

Employees (average)

2

Same as 2

In the full report: all 4 years of accounts

Every year from 2020 to 2024
Every filed figure, year by year

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 OC414721. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (6) All events (9)

2017

22 September 2017

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

FCA register

12 June 2017

Anders Larsen became a part-owner (25–50% of shares)

Companies House

2016

22 November 2016

Incorporated at Companies House
Michael Sandigursky became a part-owner (25–50% of shares)

Companies House

In the full report: all 9 events

All 9 events in its history (6 shown here)
Every director appointment and resignation: 2

Firms connected to Whitecroft Capital Management

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

connected firms: 4
share its postcode: 4
past link: 1

In the full report: all 4 connected firms, named

How each is linked: the same postcode (4)
Who links each one: the named directors, with dates
1 past link through former directors

Firms like Whitecroft Capital Management

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

In London

UBS Asset Management (UK) LtdLondonAuthorised UBS Asset Management Funds LtdLondonAuthorised J.P. Morgan Markets LimitedLondonAuthorised Revolut Trading LtdLondonAuthorised BlackRock Advisors (UK) LimitedLondonAuthorised BlackRock 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 Whitecroft Capital Management

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
4 years of accounts, charted
All 9 events in its history
4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Whitecroft Capital Management LLP FCA authorised?

Yes, Whitecroft Capital Management LLP (FRN 779025) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2017 and works as an investment or fund manager. The FCA has placed a limit on what it may do.

What is Whitecroft Capital Management’s phone number and website?

The FCA register lists the phone number 020 3709 3816 and the website whitecroftcapital.com for Whitecroft Capital Management. If you were given different contact details, use these to check with the firm before going any further.

Is Whitecroft Capital Management a scam or clone?

Whitecroft 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 Whitecroft Capital Management?

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 Whitecroft Capital Management to the Financial Ombudsman Service, free of charge.

Who owns Whitecroft Capital Management?

Companies House lists 2 people with significant control of Whitecroft Capital Management: Mr Anders Larsen (25–50% of votes) and Mr Michael Sandigursky (25–50% of votes).

Who runs Whitecroft Capital Management?

Companies House lists 3 directors of Whitecroft Capital Management: Michael Sandigursky, Anders Larsen and Whitecroft Capital Advisers Limited.

How long has Whitecroft Capital Management been in business?

The company was formed on 22 November 2016, and has held its current FCA authorisation since September 2017.

What do Whitecroft Capital Management’s latest accounts show?