Capital Financial Management Limited

Reference number: 300991

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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.

Company details

From the company's Companies House record.

Company number
04815840
Company status
Active
Company type
Private limited company
Incorporated
30 June 2003 (23 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Simon Bancroft Director Dec 1968 30 Jun 2003
Deborah Ann Bancroft Director Sep 1969 1 Jan 2005
Deborah Ann Bancroft Secretary Not published 3 Jul 2003

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 (3)
  • +7 (495) 987-40-89
  • +7 (499) 753-75-89
  • 01453 807502
Fake email addresses (2)
  • company@c-f-m.info
  • support@c-f-m.info
Fake websites (2)
  • c-f-m.info
  • capital-financial-management.ltd
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

  • 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.
Show FCA detail (2 permissions)
  • Debt Adjusting
  • Debt-counselling

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

Frequently asked questions

Is Capital Financial Management Limited FCA authorised?
Yes, Capital Financial Management Limited (FRN 300991) is authorised by the FCA to carry out regulated activities.
Is my money safe with Capital Financial Management?
Protection depends on which product you hold and how Capital Financial Management handles your money, so check the specific product before you commit. You can also refer complaints about Capital Financial Management to the Financial Ombudsman Service, free of charge.
Is Capital Financial Management a scam or clone?
Capital Financial Management 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 Financial Management's Firm Reference Number (FRN)?
Capital Financial Management's FRN is 300991. You can verify it on the FCA register.