Naya Capital Management UK Limited

Reference number: 712130

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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
07775443
Company status
Active
Company type
Private limited company
Incorporated
15 September 2011 (14 years old)
Registered office
5th Floor 103 Mount Street, London, W1K 2TJ, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Masroor Taale Siddiqui Director Nov 1971 19 Nov 2015
Hartej Singh Jagdev Director May 1981 9 Feb 2026

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 020 7126 8208
Fake email addresses (2)
  • bolt@nayacapitalpromo.com
  • jan.paulsson@nayacapital.co.uk
Fake websites (2)
  • nayacapital.co.uk
  • nayacapitalpromo.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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.
  • 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.
Show FCA detail (7 permissions)
  • 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

Action taken against them

Past business

The FCA has required this firm to go back over business it already did and put things right where customers lost out. Each entry below is the FCA's own wording, and several may amend one scheme rather than describe separate ones.

  • Deed Poll
    The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Naya Management LLP for which the firm has accepted responsibility as regulated actvities and investment business carried on by the firm.

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Common questions

Frequently asked questions

Is Naya Capital Management UK Limited FCA authorised?
Yes, Naya Capital Management UK Limited (FRN 712130) is authorised by the FCA to carry out regulated activities.
Is my money safe with Naya Capital Management UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Naya Capital Management UK to the Financial Ombudsman Service, free of charge.
Is Naya Capital Management UK a scam or clone?
Naya Capital Management UK 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 Naya Capital Management UK's Firm Reference Number (FRN)?
Naya Capital Management UK's FRN is 712130. You can verify it on the FCA register.