Algo Capital Management Limited
Reference number: 192936
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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.
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Verified website
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Verified phone number
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Verified address
c/o J M Shah & Co, 24 Old Bond Street, London, W1S 4AP, United Kingdom
- Algo Capital
Company details
From the company's Companies House record.
- Company number
- 03757478
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 April 1999 (27 years old)
- Registered office
- 3rd Floor 24 Old Bond Street, London, W1S 4AP, United Kingdom
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nicholas James Melville Kingsbury | Director | Nov 1971 | 16 Sep 2005 |
| Nicholas James Melville Kingsbury | Secretary | Not published | 16 Sep 2005 |
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 email addresses (2)
- info-algo@algocapitals.com
- supporta@algocapitals.com
Fake websites (1)
- algocapitals.com
The FCA warning these came from
- Algo Capitals 30 November 2016
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 FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (5 permissions)
- 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
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May control money if settlement through a mandate.
The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Claremont Capital Management Limited
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