Dawn Capital LLP

Reference number: 466533

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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
OC321845
Company status
Active
Company type
Limited liability partnership
Incorporated
22 August 2006 (19 years old)
Registered office
Ilona Rose House, Manette Street, London, W1D 4AL, England

Current directors and secretaries

Name Role Born Appointed
Haakon Overli LLP designated member May 1970 2 Nov 2006
Norman Benito Fiore LLP designated member Oct 1970 2 Nov 2006
Josh Carl Bell LLP designated member Apr 1978 1 Jan 2008
Evgenia Plotnikova LLP member Oct 1987 1 Jan 2023
Shamillah Bankiya LLP member Mar 1991 1 Jan 2023
Daniel Christopher Chaplin LLP member Mar 1993 1 Jan 2023
Hannah Louise Gubbins LLP member Feb 1990 1 Jan 2023
Henry Charles Mason LLP member Mar 1989 1 Jan 2023
Daniela Raffel Torrebiarte LLP member May 1993 1 Jan 2024
Adina Niculina Goga LLP member Aug 1992 1 Jan 2024
Alexandra Katherine Goodway LLP member Jan 1991 1 Jan 2024

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 · Run or oversee funds 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 →

Show FCA detail (1 permission)
  • Managing an unauthorised AIF

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.
  • Venture Capital Business Only
    The firm must not conduct designated investment business other than Venture Capital 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.

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Common questions

Frequently asked questions

Is Dawn Capital LLP FCA authorised?
Yes, Dawn Capital LLP (FRN 466533) is authorised by the FCA to carry out regulated activities.
Is my money safe with Dawn Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Dawn Capital to the Financial Ombudsman Service, free of charge.
Is Dawn Capital a scam or clone?
Dawn 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 Dawn Capital's Firm Reference Number (FRN)?
Dawn Capital's FRN is 466533. You can verify it on the FCA register.