Mulvaney Capital Management Limited

Reference number: 192017

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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
03734035
Company status
Active
Company type
Private limited company
Incorporated
17 March 1999 (27 years old)
Registered office
5th Floor 3 Moorgate Place, London, EC2R 6EA, England
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Paul George Mulvaney Director Mar 1964 17 Mar 1999
Keith Thomas Hazley Director Apr 1960 24 Jun 2024
Ursula Elizabeth Newman Director Feb 1967 24 Jun 2024
Adam Blair Secretary Not published 21 Jan 2026

Activities and protection

What they can do, and how you are protected

  • 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.
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  • Arranging (bringing about) deals in investments
  • 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 Mulvaney Capital Management Limited FCA authorised?
Yes, Mulvaney Capital Management Limited (FRN 192017) is authorised by the FCA to carry out regulated activities.
Is my money safe with Mulvaney Capital Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mulvaney Capital Management to the Financial Ombudsman Service, free of charge.
Is Mulvaney Capital Management a scam or clone?
Mulvaney Capital Management 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 Mulvaney Capital Management's Firm Reference Number (FRN)?
Mulvaney Capital Management's FRN is 192017. You can verify it on the FCA register.