Diagram Capital Ltd

Reference number: 766786

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
10437925
Company status
Active
Company type
Private limited company
Incorporated
20 October 2016 (9 years old)
Registered office
2 Crown Court, London, EC2V 6JP, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Herkishin Jivan Dialdas Director Jan 1959 30 Sep 2019
James Robert Sutton Tatchell Director Jan 1969 17 Apr 2023
Leonids Kils Director Nov 1971 3 Mar 2025

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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • 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.

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 Diagram Capital Ltd FCA authorised?
Yes, Diagram Capital Ltd (FRN 766786) is authorised by the FCA to carry out regulated activities.
Is my money safe with Diagram Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Diagram Capital to the Financial Ombudsman Service, free of charge.
Is Diagram Capital a scam or clone?
Diagram 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 Diagram Capital's Firm Reference Number (FRN)?
Diagram Capital's FRN is 766786. You can verify it on the FCA register.