APSE CAPITAL LLP

Reference number: 441230

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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
OC313785
Company status
Active
Company type
Limited liability partnership
Incorporated
16 June 2005 (21 years old)
Registered office
21 Gloucester Place, 2nd Floor, London, W1U 8HR, England

Current directors and secretaries

Name Role Born Appointed
Timothy Simon Green LLP designated member May 1962 16 Jun 2005
Ashley Timothy Marden Long LLP designated member Mar 1960 29 Dec 2017
Vikram Krishna LLP member Sep 1976 29 Dec 2017

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 websites (1)
  • gmt-crypto.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 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.
Show FCA detail (6 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 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.
  • Venture Capital Business Only
    The firm must not conduct designated investment business other than Venture Capital business.

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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • GMT Communications Partners III LLP
  • GMT Communications Partners LLP

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Common questions

Frequently asked questions

Is APSE CAPITAL LLP FCA authorised?
Yes, APSE CAPITAL LLP (FRN 441230) is authorised by the FCA to carry out regulated activities.
Is my money safe with APSE CAPITAL?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about APSE CAPITAL to the Financial Ombudsman Service, free of charge.
Is APSE CAPITAL a scam or clone?
APSE CAPITAL 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 APSE CAPITAL's Firm Reference Number (FRN)?
APSE CAPITAL's FRN is 441230. You can verify it on the FCA register.