DII Capital UK Adviser LLP

Reference number: 527137

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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.

  • No website on the FCA register

  • Verified phone number

    020 3003 5370

  • Verified address

    Finchley Park, Emmet Hill Lane, Laddingford, Maidstone, Kent, ME18 6BG, United Kingdom

Company details

From the company's Companies House record.

Company number
OC354786
Company status
Active
Company type
Limited liability partnership
Incorporated
7 May 2010 (16 years old)
Registered office
Finchley Park, Emmet Hill Lane, Laddingford, Kent, ME18 6BG, United Kingdom

Current directors and secretaries

Name Role Born Appointed
Richard Simon Sharp LLP designated member Feb 1956 7 May 2010
DII CAPITAL 2 LIMITED Corporate LLP designated member Not published 22 Aug 2012

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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 →

Show FCA detail (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Booz Capital UK Adviser LLP

Names it no longer trades under

This firm has retired 3 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • RoundShield
  • RoundShield Capital
  • RoundShield Partners

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Common questions

Frequently asked questions

Is DII Capital UK Adviser LLP FCA authorised?
Yes, DII Capital UK Adviser LLP (FRN 527137) is authorised by the FCA to carry out regulated activities.
Is my money safe with DII Capital UK Adviser?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about DII Capital UK Adviser to the Financial Ombudsman Service, free of charge.
Is DII Capital UK Adviser a scam or clone?
DII Capital UK Adviser 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 DII Capital UK Adviser's Firm Reference Number (FRN)?
DII Capital UK Adviser's FRN is 527137. You can verify it on the FCA register.