Finch Bay Capital LLP

Reference number: 997678

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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
OC446754
Company status
Active
Company type
Limited liability partnership
Incorporated
8 April 2023 (3 years old)
Registered office
7-10 Chandos Street, 3rd Floor North, London, W1G 9DQ, England

Current directors and secretaries

Name Role Born Appointed
Leonid Markel LLP designated member Jun 1987 8 Apr 2023
Nino Emanuel Rohrmoser LLP member Mar 1997 28 May 2024
Guillaume Chauvin LLP member Nov 1986 28 May 2024
Viktor Hoffman LLP member Jun 1995 28 May 2024
Daniel Gerardo Urdaneta LLP member Feb 1990 30 Jun 2024
Nicholas Jack Barrett LLP member Jul 1988 30 Jun 2024
Michelle Elizabeth Tully LLP member Feb 1972 16 Sep 2024
FINCH BAY LTD Corporate LLP designated member Not published 8 Apr 2023
SPANGLER HOLDINGS LLC Corporate LLP member Not published 4 Mar 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 · Manage or trade investments · 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 →

  • 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.
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  • 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
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • 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.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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 Finch Bay Capital LLP FCA authorised?
Yes, Finch Bay Capital LLP (FRN 997678) is authorised by the FCA to carry out regulated activities.
Is my money safe with Finch Bay Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Finch Bay Capital to the Financial Ombudsman Service, free of charge.
Is Finch Bay Capital a scam or clone?
Finch Bay 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 Finch Bay Capital's Firm Reference Number (FRN)?
Finch Bay Capital's FRN is 997678. You can verify it on the FCA register.