CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED

Reference number: 225112

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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
  • Capital Partners

Company details

From the company's Companies House record.

Company number
04695777
Company status
Active
Company type
Private limited company
Incorporated
12 March 2003 (23 years old)
Registered office
Chancery House 53-64 Chancery Lane, Office 3.03, London, WC2A 1QS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Alan John Laidlaw Smith Director Feb 1965 12 Mar 2003
Graham Robert Mcculley Director Nov 1970 28 Jan 2015
Charles Antony Michael Riches Director Feb 1978 28 Jan 2015
Chirine Harb Director Apr 1970 1 May 2024
Catharina Skyllberg Secretary Not published 29 Jul 2010

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)
  • 020 3475 9059
Fake email addresses (1)
  • info@capitalassetsuk.com
Fake websites (1)
  • capitalassetsuk.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

  • 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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on Pension Transfers and Pension Opt Outs
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Debt-counselling
  • 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.

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.

  • Capital Asset Management Fin Planning Ltd

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Common questions

Frequently asked questions

Is CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED FCA authorised?
Yes, CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED (FRN 225112) is authorised by the FCA to carry out regulated activities.
Is my money safe with CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) to the Financial Ombudsman Service, free of charge.
Is CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) a scam or clone?
CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) 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 ASSET MANAGEMENT (FINANCIAL PLANNING)'s Firm Reference Number (FRN)?
CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING)'s FRN is 225112. You can verify it on the FCA register.