JAY CAPITAL LTD

Reference number: 599278

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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
08386976
Company status
Active
Company type
Private limited company
Incorporated
4 February 2013 (13 years old)
Registered office
3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
Nature of business
  • Security dealing on own account (SIC 64991)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Security and commodity contracts dealing activities (SIC 66120)
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Vijay Lotan Sonawane Director Dec 1955 4 Feb 2013
Vijay Sonawane Secretary Not published 4 Feb 2013

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.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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

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 JAY CAPITAL LTD FCA authorised?
Yes, JAY CAPITAL LTD (FRN 599278) is authorised by the FCA to carry out regulated activities.
Is my money safe with JAY CAPITAL?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about JAY CAPITAL to the Financial Ombudsman Service, free of charge.
Is JAY CAPITAL a scam or clone?
JAY 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 JAY CAPITAL's Firm Reference Number (FRN)?
JAY CAPITAL's FRN is 599278. You can verify it on the FCA register.