Negentropy Capital Partners Limited

Reference number: 831720

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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
06838462
Company status
Active
Company type
Private limited company
Incorporated
5 March 2009 (17 years old)
Registered office
60 Grosvenor Street, London, W1K 3HZ, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Ferruccio Ferrara Director Feb 1962 6 Apr 2009
Paolo Di Filippo Director May 1965 27 Jun 2018
Alessandro Caramella Director Dec 1969 3 Nov 2023
REGENT PREMIUM SECRETARY LTD Corporate secretary Not published 14 Mar 2019

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 · 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.

    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
  • 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

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.

  • Negentropy Investment Services Limited

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Common questions

Frequently asked questions

Is Negentropy Capital Partners Limited FCA authorised?
Yes, Negentropy Capital Partners Limited (FRN 831720) is authorised by the FCA to carry out regulated activities.
Is my money safe with Negentropy Capital Partners?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Negentropy Capital Partners to the Financial Ombudsman Service, free of charge.
Is Negentropy Capital Partners a scam or clone?
Negentropy Capital Partners 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 Negentropy Capital Partners's Firm Reference Number (FRN)?
Negentropy Capital Partners's FRN is 831720. You can verify it on the FCA register.