Capdesia Group Limited

Reference number: 801278

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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.

Also trades as
  • Capdesia

Company details

From the company's Companies House record.

Company number
10428605
Company status
Active
Company type
Private limited company
Incorporated
14 October 2016 (9 years old)
Registered office
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Nature of business
  • Activities of venture and development capital companies (SIC 64303)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Fund management activities (SIC 66300)
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Abraham Matamoros Benavides Director Jun 1962 14 Oct 2016
Christopher Michael Unrath Director Jul 1966 26 Mar 2018
Henry Ashton Crosby Director Jul 1979 26 Sep 2018
Niels Carl Alexander Lorijn Director Aug 1968 26 Sep 2018

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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 →

Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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 Capdesia Group Limited FCA authorised?
Yes, Capdesia Group Limited (FRN 801278) is authorised by the FCA to carry out regulated activities.
Is my money safe with Capdesia Group?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Capdesia Group to the Financial Ombudsman Service, free of charge.
Is Capdesia Group a scam or clone?
Capdesia Group 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 Capdesia Group's Firm Reference Number (FRN)?
Capdesia Group's FRN is 801278. You can verify it on the FCA register.