Kingsway Capital Partners Limited

Reference number: 782595

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

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

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
10644372
Company status
Active
Company type
Private limited company
Incorporated
28 February 2017 (9 years old)
Registered office
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Current directors and secretaries

Name Role Born Appointed
Manuel Stotz Director Jul 1984 28 Feb 2017
Conor Mcnaughton Director Jan 1980 16 May 2017
Afonso Manuel Leao Da Costa Campos Director Jun 1986 25 Mar 2022
Tamir Saeed Director Oct 1984 25 Mar 2022
Yaser Anwar Director Sep 1985 1 Apr 2022

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (3)
  • +61480004561
  • 0161 394 2378
  • 06531 587079
Fake email addresses (3)
  • c.mcnaughton@kingswaycapitalclients.com
  • j.chohen@kingswaycapitalltd.com
  • m.roth@kingswaycapitalclients.com
Fake websites (3)
  • accounts.kingswaycapitalltd.com
  • kingswaycapitalclients.com
  • kingswaycapitalltd.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • 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.

    Check your FSCS cover →

  • 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.
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
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • 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.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

Action taken against them

Past business

The FCA has required this firm to go back over business it already did and put things right where customers lost out. Each entry below is the FCA's own wording, and several may amend one scheme rather than describe separate ones.

  • Deed Poll Requirement
    The firm is required to abide by the Deed Poll and Declaration in relation to the past business [of the firm or by the past business] of Kingsway Capital LLP for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Ash Park

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Common questions

Frequently asked questions

Is Kingsway Capital Partners Limited FCA authorised?
Yes, Kingsway Capital Partners Limited (FRN 782595) is authorised by the FCA to carry out regulated activities.
Is my money safe with Kingsway Capital Partners?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Kingsway Capital Partners to the Financial Ombudsman Service, free of charge.
Is Kingsway Capital Partners a scam or clone?
Kingsway Capital Partners is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Kingsway Capital Partners's Firm Reference Number (FRN)?
Kingsway Capital Partners's FRN is 782595. You can verify it on the FCA register.