Wm Capital Management Limited

Reference number: 601025

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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, 1 thing worth a closer look

  • When wmcapitalmanagement.com first appeared online, and whether it can receive email
  • What kind of line 07900 932779 is
  • Whether EC2R 5BJ is a shared office: 22 other firms give it
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Other names (2)

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

  • Elite Funds Trading name
  • WM Investment Strategy Consultants Ltd Former 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 (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • 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
07042526
Company status
Active
Company type
Private limited company
Incorporated
14 October 2009 (17 years old)
Registered office
80 Coleman Street, London, EC2R 5BJ, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Christopher Thomson Moore Director Aug 1972 14 Oct 2009 3 other companies
Simon Andrew Moore Director May 1976 14 Oct 2009 24 other companies
Chris Moore Secretary Not published 14 Oct 2009 –

Other companies run by these 2 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
25
closed down
15
went insolvent
1

In the full report: all 25 companies, named

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

Year to 31 October 2022Full accountsAudited

Turnover

£896k

<1% from £903k

Profit before tax

£156k

−23% from £202k

Total equity

£712k

−3.2% from £736k

Cash at bank

£180k

−20% from £225k

Turnover and profit

In the full report: all 4 years of accounts

  • Every year from 2019 to 2022
  • Both charts, over every year
  • Every filed figure, year by year
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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 07042526. 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

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

Key events (7) All events (14)

2016

6 April 2016

  • Christina Moore became a part-owner (25–50% of shares)
  • Christopher Thomson Moore became a part-owner (25–50% of shares)

Companies House

2014

1 May 2014

  • Changed its registered name from "WM Investment Strategy Consultants Ltd"

FCA register

5 March 2014

  • 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

2009

14 October 2009

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (7 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Wm Capital Management

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

connected firms
2
share a director
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2)
  • Who links each one: the named directors, with dates
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Firms like Wm Capital Management

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) 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 Wm Capital Management

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

  • 25 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 4 years of accounts, charted
  • All 14 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Wm Capital Management Limited FCA authorised?
Yes, Wm Capital Management Limited (FRN 601025) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2014 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Wm Capital Management’s phone number and website?
The FCA register lists the phone number 07900 932779 and the website wmcapitalmanagement.com for Wm Capital Management. If you were given different contact details, use these to check with the firm before going any further.
Is Wm Capital Management a scam or clone?
Wm 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 Wm Capital Management?
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 Wm Capital Management to the Financial Ombudsman Service, free of charge.
Who owns Wm Capital Management?
Companies House lists 2 people with significant control of Wm Capital Management: Mrs Christina Moore (25–50% of shares) and Mr Christopher Thomson Moore (25–50% of shares).
Who runs Wm Capital Management?
Companies House lists 2 directors of Wm Capital Management: Christopher Thomson Moore and Simon Andrew Moore.
How long has Wm Capital Management been in business?
The company was formed on 14 October 2009, and has held its current FCA authorisation since March 2014.
What do Wm Capital Management’s latest accounts show?
Its latest accounts, to 31 October 2022, show turnover of £896k (<1% from £903k) and profit before tax of £156k (−23% from £202k).
Does Wm Capital Management use any other names?
It trades as Elite Funds. It has previously used the name WM Investment Strategy Consultants Ltd.

Sources and links

The full report on Wm Capital Management Limited

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