LEO REALISATIONS LLP
Reference number: 966309
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Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
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.
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No website on the FCA register
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No phone number on the FCA register
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Verified address
c/o Benjamin Dymant and James Robert Bennett, both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- Cap10
Company details
From the company's Companies House record.
Concerns on the company record
- Companies House records this company in administration, but it is still authorised on the FCA register.
- Accounts are overdue at Companies House.
- This company has insolvency history on record.
- Company number
- OC433737
- Company status
- Administration
- Company type
- Limited liability partnership
- Incorporated
- 13 October 2020 (5 years old)
- Registered office
- C/O TENEO FINANCIAL ADVISORY LTD,, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Mandar Arvind Kulkarni | LLP designated member | Aug 1972 | 11 May 2022 |
| Calum Charles Macewen | LLP member | Jul 1993 | 17 May 2023 |
| Roel Van Ark | LLP member | Jul 1991 | 26 Aug 2024 |
Activities and protection
What the record covers, and how you are protected
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
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- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on the record
- 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.
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.
- Cap10 Partners LLP
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