XHE Capital LLP
Reference number: 599294
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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.
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Phone number
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Address
7 Bell Yard, London, WC2A 2JR, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When xhecapital.com first appeared online, and whether it can receive email
- What kind of line 020 3475 8764 is
- Whether WC2A 2JR is a shared office: 33 other firms give it
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
- OC383327 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 12 March 2013 (13 years old)
- Registered office
- 7 Bell Yard, London, WC2A 2JR, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Justin King | LLP designated member | Sep 1974 | 1 Jul 2013 | None |
| XHE CAPITAL (UK) LIMITED | Corporate LLP designated member | Not published | 1 Jun 2019 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 8 people who have been directors, with their dates
Filed accounts and finances
Employees (average)
1
No earlier figure to compare
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 OC383327. Figures are exactly as filed; nothing is estimated.
Key dates in its history
XHE Capital’s history from the FCA register and Companies House, newest first.
2019
1 June 2019
- Justin Frane King took control (75–100% of votes)
- Luke Wayne O'Brien no longer holds 50–75% of the votes
Companies House
31 March 2019
- Xhe Capital (UK) Limited no longer holds 25–50% of the votes
Companies House
2018
30 April 2018
- Worrawat Sritrakul no longer holds 25–50% of the votes
Companies House
2017
21 July 2017
- Xhe Capital (UK) Limited gained 25–50% of the votes
Companies House
2016
6 April 2016
- Luke Wayne O'Brien gained 50–75% of the votes
- Worrawat Sritrakul gained 25–50% of the votes
Companies House
2013
1 October 2013
- 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 March 2013
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (11 shown here)
- Every director appointment and resignation: 10
Firms like XHE Capital
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 XHE Capital
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
- 3 background checks on its contact details, 1 flagged
- All 22 events in its history
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Frequently asked questions about this firm
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How long has XHE Capital been in business?
What do XHE Capital’s latest accounts show?
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