CapitalRise Finance Limited

Reference number: 816789

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Scammers have impersonated this firm. The FCA has published 2 warnings 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.

What the FCA says

Public offer platform temporary permission

This firm has temporary permission to provide a platform for public offers of securities. Although it’s authorised by the FCA, we haven't assessed whether it meets the standards for full authorisation for this service.

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
  • CapitalRise

Company details

From the company's Companies House record.

Company number
09571824
Company status
Active
Company type
Private limited company
Incorporated
1 May 2015 (11 years old)
Registered office
33 Cavendish Square, London, W1G 0PW, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Charles Alexander Michelin Director Jun 1976 1 May 2015
Umarany Somasundararajah Director Mar 1973 26 Jan 2017
Matthew Alexander Robertson Director Oct 1977 23 Apr 2020
Edward Linton Orf Director May 1989 29 Sep 2023
Stuart Peter Peel Director Nov 1982 28 May 2024

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 email addresses (2)
  • info@capitalrise.co
  • support@capitalrisefinancelimited.com
Fake websites (2)
  • capitalrise.co
  • capitalrisefinancelimited.com
The 2 FCA warnings 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

  • Hold or safeguard your money · 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.
Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Making arrangements with a view to transactions in investments
  • Operating a Public Offer Platform -Temporary

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.
  • Client requirement(s)
    - The firm must not actively encourage clients to make additional contributions to their existing investments with the firm. Remuneration of staff must not be connected to any additional contributions made by a client. -The firm must not market to or actively encourage clients to subscribe for and/or purchase any investments issued by a company whose purpose is to lend to any person that is a controller of the firm, a director of the firm or an affiliated company (as defined in the FCA Handbook).
  • Resource requirement
    - The firm must maintain at all times adequate financial and non-financial resources as may be appropriate for a firm of its size, to enable an orderly wind-down to minimise risk to investors.
  • Investment requirement (s)
    - The firm must establish and maintain appropriate systems and controls to ensure that any returns generated for clients from one investment are not used to offset losses [and/or liabilities] on another investment. - The firm must ensure that the maturity date of any debt securities (as defined in the FCA Handbook) issued to clients do not exceed a period of 48 months from the issue date.

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 CapitalRise Finance Limited FCA authorised?
Yes, CapitalRise Finance Limited (FRN 816789) is authorised by the FCA to carry out regulated activities.
Is my money safe with CapitalRise Finance?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CapitalRise Finance to the Financial Ombudsman Service, free of charge.
Is CapitalRise Finance a scam or clone?
CapitalRise Finance 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 CapitalRise Finance's Firm Reference Number (FRN)?
CapitalRise Finance's FRN is 816789. You can verify it on the FCA register.