Zukuri Capital Limited

Reference number: 1004359

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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

  • When zukuricapital.com first appeared online, and whether it can receive email
  • What kind of line 07833 533333 is
  • Who else gives the postcode W1J 8NR
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FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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 (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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
13395738
Company status
Active
Company type
Private limited company
Incorporated
14 May 2021 (5 years old)
Registered office
29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Amine Fehmi Director Sep 1984 30 May 2023 2 other companies
Nicholas Henderson Director Aug 1962 11 Aug 2023 None
James Aikman Crawford Meldrum Director Apr 1966 23 Aug 2023 10 other companies
Scott Dermid Gray Director Apr 1970 8 Apr 2024 None

Other companies run by these 4 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
12
closed down
5
is FCA-registered
1

In the full report: all 12 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2024Small company accountsNot audited

Total equity

−£56.5k

Down £56.5k from £1

Cash at bank

£12.3k

Up £12.3k from £1

Employees (average)

3

Up 3 from 0

Owed within a year

£78.0k

No earlier figure to compare

Total equity is negative: on its last balance sheet the company owed £56.5k more than it owned.

Total equity

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 13395738. 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

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

Key events (15) All events (28)

2024

13 June 2024

  • 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

2023

21 June 2023

  • Sami Khreis became a part-owner (25–50% of shares)

Companies House

20 June 2023

  • Bassel Barbir stopped being a part-owner
  • Sami Khreiss stopped being a part-owner

Companies House

30 May 2023

  • Board replaced: both directors left and a new director took over

Companies House

16 May 2023

  • Amine Fehmi became a part-owner (25–50% of shares)
  • Bassel Barbir became a part-owner (25–50% of shares)
  • Howard Thomas Dixon Bilton stopped being the majority owner
  • Sami Khreiss became a part-owner (25–50% of shares)

Companies House

2021

1 July 2021

  • Sovereign Corporate And Trustees Services Limited gave up control

Companies House

14 May 2021

  • Incorporated at Companies House
  • Howard Thomas Dixon Bilton became the majority owner (50–75% of shares)
  • Sovereign Corporate And Trustees Services Limited took control (75–100% of shares)

Companies House

In the full report: all 28 events

  • All 28 events in its history (15 shown here)
  • Every director appointment and resignation: 12
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Firms connected to Zukuri Capital

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

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like Zukuri Capital

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock 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 Zukuri Capital

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

  • 12 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 28 events in its history

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Frequently asked questions about this firm

Is Zukuri Capital Limited FCA authorised?
Yes, Zukuri Capital Limited (FRN 1004359) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2024 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Zukuri Capital’s phone number and website?
The FCA register lists the phone number 07833 533333 and the website zukuricapital.com for Zukuri Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Zukuri Capital a scam or clone?
Zukuri Capital 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 Zukuri Capital?
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 Zukuri Capital to the Financial Ombudsman Service, free of charge.
Who owns Zukuri Capital?
Companies House lists 3 people with significant control of Zukuri Capital: Mr Sami Khreis (25–50% of shares), Mr Bassel Barbir (25–50% of shares) and Mr Amine Fehmi (25–50% of shares). Before that, it was controlled by Mr Sami Khreiss, Mr Howard Thomas Dixon Bilton and Sovereign Corporate And Trustees Services Limited.
Who runs Zukuri Capital?
Companies House lists 4 directors of Zukuri Capital: Amine Fehmi, Nicholas Henderson, James Aikman Crawford Meldrum and Scott Dermid Gray.
How long has Zukuri Capital been in business?
The company was formed on 14 May 2021, and has held its current FCA authorisation since June 2024.
What do Zukuri Capital’s latest accounts show?
Its latest accounts, to 31 March 2024, show total equity of −£56.5k (down £56.5k from £1) and cash at bank of £12.3k (up £12.3k from £1).

Sources and links

The full report on Zukuri Capital Limited

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