Domenico Capital Ltd

Reference number: 1014354

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Appointed representative

This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Domenico Capital Ltd (FRN 1014354) is an AR of LEELA REGULATORY SOLUTIONS LIMITED (FRN 845185). When you use Domenico Capital's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Domenico Capital, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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
15525557
Company status
Active
Company type
Private limited company
Incorporated
27 February 2024 (2 years old)
Registered office
152 Buckingham Palace Road, Ground Floor, London, SW1W 9TR, England
Nature of business
  • Combined office administrative service activities (SIC 82110)

Current directors and secretaries

Name Role Born Appointed
Michael Jonathan Bonds Director Nov 1963 27 Feb 2024
Francesco Ciardi Director Mar 1987 27 Feb 2024

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through LEELA REGULATORY SOLUTIONS LIMITED, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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 Domenico Capital Ltd FCA authorised?
Domenico Capital Ltd (FRN 1014354) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Domenico Capital?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Domenico Capital Ltd (FRN 1014354) is an AR of LEELA REGULATORY SOLUTIONS LIMITED (FRN 845185). When you use Domenico Capital's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Domenico Capital, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with Domenico Capital?
Protection works through LEELA REGULATORY SOLUTIONS LIMITED, the principal firm responsible for Domenico Capital's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Domenico Capital a scam or clone?
Domenico 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 Domenico Capital's Firm Reference Number (FRN)?
Domenico Capital's FRN is 1014354. You can verify it on the FCA register.