Capitolis UK Limited

Reference number: 1030531

Instant download

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
11526968
Company status
Active
Company type
Private limited company
Incorporated
20 August 2018 (7 years old)
Registered office
11th Floor 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Nature of business
  • Activities of head offices (SIC 70100)

Current directors and secretaries

Name Role Born Appointed
Ben Damian Tobin Director Nov 1964 15 Apr 2024
Gavin Lionel Jackson Director Jul 1984 2 Apr 2025
Okan Pekin Director Aug 1965 14 Apr 2026

Check on the FCA register → Report a scam →

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.

    Check your FSCS cover →

  • 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.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Operating an Organised Trading Facility (OTF)

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.

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Capitolis UK Limited FCA authorised?
Yes, Capitolis UK Limited (FRN 1030531) is authorised by the FCA to carry out regulated activities.
Is my money safe with Capitolis UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Capitolis UK to the Financial Ombudsman Service, free of charge.
Is Capitolis UK a scam or clone?
Capitolis UK 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 Capitolis UK's Firm Reference Number (FRN)?
Capitolis UK's FRN is 1030531. You can verify it on the FCA register.