CAPITAL FINANCE STRATEGIES LIMITED
Reference number: 457782
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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.
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No website on the FCA register
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Verified phone number
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Verified address
146-150 Royal College Street, London, NW1 0TA, United Kingdom
- Capital Finance
- CFSL
Company details
From the company's Companies House record.
- Company number
- 05526335
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 August 2005 (21 years old)
- Registered office
- 146-150 Royal College Street 146-150 Royal College Street, London, NW1 0TA, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| George James Demetrius Lemos | Director | Oct 1955 | 3 Aug 2005 |
| George James Demetrius Lemos | Secretary | Not published | 3 Aug 2005 |
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 (4)
- +1514700 6440
- 020 3095 4309
- 020 7097 3506
- 020 8123 6483
Fake websites (1)
- capitalfinancestrategies.co.uk
The 2 FCA warnings these came from
- Capital Finance Strategies Ltd 14 May 2021
- Capital Finance Strategies 16 July 2019
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 applyA 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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (4 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Corporate finance business only.
The firm must not conduct designated investment business other than corporate finance 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.
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Common questions