Balanz Capital UK LLP

Reference number: 816802

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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.

Company details

From the company's Companies House record.

Company number
OC420535
Company status
Active
Company type
Limited liability partnership
Incorporated
5 January 2018 (8 years old)
Registered office
23rd Floor One Leadenhall Street, London, Greater London, EC3V 1AB, England

Current directors and secretaries

Name Role Born Appointed
Jacqueline Zoila Rivadeneira LLP member Mar 1971 10 Sep 2018
BALANZ CAPITAL GROUP S.A. Corporate LLP designated member Not published 18 Jan 2018
BALANZ CAPITAL INTERNATIONAL INC Corporate LLP designated member Not published 18 Jan 2018

Check on the FCA register → Report a scam →

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.

    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.
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  • 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
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in 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.

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.

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Common questions

Frequently asked questions

Is Balanz Capital UK LLP FCA authorised?
Yes, Balanz Capital UK LLP (FRN 816802) is authorised by the FCA to carry out regulated activities.
Is my money safe with Balanz Capital UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Balanz Capital UK to the Financial Ombudsman Service, free of charge.
Is Balanz Capital UK a scam or clone?
Balanz Capital UK 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 Balanz Capital UK's Firm Reference Number (FRN)?
Balanz Capital UK's FRN is 816802. You can verify it on the FCA register.