CAPITAL ADVISORY PARTNERS LIMITED

Reference number: 450657

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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.

Also trades as
  • CAP Limited
  • Masa Yume

Company details

From the company's Companies House record.

Company number
05694364
Company status
Active
Company type
Private limited company
Incorporated
1 February 2006 (20 years old)
Registered office
Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA
Nature of business
  • Activities of open-ended investment companies (SIC 64304)

Current directors and secretaries

Name Role Born Appointed
Emmanuel Sven Miserey Director Nov 1966 1 Feb 2006

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 (1)
  • 001 3476 947 981
Fake websites (1)
  • capnyc.net
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

  • 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 · 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 →

Show FCA detail (9 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Managing an authorised AIF
  • 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.
  • Retail clients limited to corporate finance business only.
    The firm must not conduct any business with Retail Clients other than Corporate Finance Business, as defined in the FCA Handbook.
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.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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.

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
  • CA Partners

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Common questions

Frequently asked questions

Is CAPITAL ADVISORY PARTNERS LIMITED FCA authorised?
Yes, CAPITAL ADVISORY PARTNERS LIMITED (FRN 450657) is authorised by the FCA to carry out regulated activities.
Is my money safe with CAPITAL ADVISORY PARTNERS?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CAPITAL ADVISORY PARTNERS to the Financial Ombudsman Service, free of charge.
Is CAPITAL ADVISORY PARTNERS a scam or clone?
CAPITAL ADVISORY 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 CAPITAL ADVISORY PARTNERS's Firm Reference Number (FRN)?
CAPITAL ADVISORY PARTNERS's FRN is 450657. You can verify it on the FCA register.