WRM Capinvest Ltd
Reference number: 601268
Instant download
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
WRM Capinvest, Simon House, 2 Eaton Gate, London, Westminster, SW1W 9BJ, United Kingdom
In the full report: 3 background checks
- When wrmgroup.net first appeared online, and whether it can receive email
- What kind of line 020 3150 0050 is
- Who else gives the postcode SW1W 9BJ
Other names (3)
If you were contacted under any of these names, it is this firm.
- Capinvest Trading name: A name it trades under now.
- Capital Investment Advisors Trading name: A name it trades under now.
- Capital Investment Advisors Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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.
- 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 (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- 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 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
- 07990219 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 March 2012 (14 years old)
- Registered office
- 2 Eaton Gate, London, SW1W 9BJ, England
- Nature of business
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- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Benjamin Bryce Robinson | Director | Nov 1975 | 22 May 2018 | None |
| Gianluigi D'Andria | Director | Dec 1993 | 31 Jul 2020 | 2 other companies |
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
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.08m
+14% from £950k
Cash at bank
£237k
+341% from £53.7k
Employees (average)
10
−23% from 13
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2022 to 2026
- The chart, over every year
- 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 07990219. 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
WRM Capinvest’s history from the FCA register and Companies House, newest first.
2023
25 September 2023
- Iq Eq (Jersey) Limited gained significant control
- Raffaele Mincione gave up control
- Wrm Group Holding S.A. took control (75–100% of shares)
Companies House
2016
12 May 2016
- Changed its registered name from "Capital Investment Advisors Ltd"
FCA register
6 April 2016
- Raffaele Mincione took control (75–100% of shares)
Companies House
2015
11 May 2015
- FCA imposed a requirement (May control but not hold client money)
FCA register
2013
21 October 2013
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2012
14 March 2012
- Incorporated at Companies House
Companies House
In the full report: all 28 events
- All 28 events in its history (9 shown here)
- Every director appointment and resignation: 14
Firms connected to WRM Capinvest
Other FCA-listed firms that share a director, phone number or address with WRM Capinvest. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
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
Firms like WRM Capinvest
Other firms of the same type (investment or fund manager), 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 WRM Capinvest
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 28 events in its history
- 4 connected firms, named, and who links them
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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