Carlton Square Capital Limited

Reference number: 837286

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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.

Company details

From the company's Companies House record.

Company number
11536143
Company status
Active
Company type
Private limited company
Incorporated
24 August 2018 (7 years old)
Registered office
Devonshire House, Level 1,, One Mayfair Place,, London, W1J 8AJ, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)
  • Financial management (SIC 70221)

Current directors and secretaries

Name Role Born Appointed
Atul Kumar Bansal Director Oct 1962 24 Aug 2018

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 →

  • 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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  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Credit Broking
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

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.

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Common questions

Frequently asked questions

Is Carlton Square Capital Limited FCA authorised?
Yes, Carlton Square Capital Limited (FRN 837286) is authorised by the FCA to carry out regulated activities.
Is my money safe with Carlton Square Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Carlton Square Capital to the Financial Ombudsman Service, free of charge.
Is Carlton Square Capital a scam or clone?
Carlton Square Capital 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 Carlton Square Capital's Firm Reference Number (FRN)?
Carlton Square Capital's FRN is 837286. You can verify it on the FCA register.