Naviter Capital LLP

Reference number: 609507

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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.

Responsible principal firm

EXPERT ANALYSIS GROUP LIMITED Reference number: 480082 Authorised View firm →
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.
  • Naviter Capital LLP (FRN 609507) is an AR of EXPERT ANALYSIS GROUP LIMITED (FRN 480082). When you use Naviter Capital's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Naviter 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
OC382310
Company status
Active
Company type
Limited liability partnership
Incorporated
8 February 2013 (13 years old)
Registered office
130/132 Buckingham Palace Road, London, SW1W 9SA, England

Current directors and secretaries

Name Role Born Appointed
Georges Assi LLP designated member Sep 1973 8 Feb 2013
Tarun Jotwani LLP designated member Apr 1960 8 Feb 2013

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through EXPERT ANALYSIS GROUP 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.

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.

  • TKG Investments LLP

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Common questions

Frequently asked questions

Is Naviter Capital LLP FCA authorised?
Naviter Capital LLP (FRN 609507) 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 Naviter 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. Naviter Capital LLP (FRN 609507) is an AR of EXPERT ANALYSIS GROUP LIMITED (FRN 480082). When you use Naviter Capital's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Naviter 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 Naviter Capital?
Protection works through EXPERT ANALYSIS GROUP LIMITED, the principal firm responsible for Naviter Capital's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Naviter Capital a scam or clone?
Naviter 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 Naviter Capital's Firm Reference Number (FRN)?
Naviter Capital's FRN is 609507. You can verify it on the FCA register.