Nickleby Capital LLP

Reference number: 1035982

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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
OC427945
Company status
Active
Company type
Limited liability partnership
Incorporated
5 July 2019 (7 years old)
Registered office
193 Broomwood Road, London, SW11 6JX, United Kingdom

Current directors and secretaries

Name Role Born Appointed
Marco Anthony Raphael Schiavo LLP designated member Aug 1980 5 Jul 2019
Saavan Shah LLP designated member Aug 1988 5 Jul 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Manage or trade investments 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 →

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  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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 Nickleby Capital LLP FCA authorised?
Yes, Nickleby Capital LLP (FRN 1035982) is authorised by the FCA to carry out regulated activities.
Is my money safe with Nickleby Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Nickleby Capital to the Financial Ombudsman Service, free of charge.
Is Nickleby Capital a scam or clone?
Nickleby 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 Nickleby Capital's Firm Reference Number (FRN)?
Nickleby Capital's FRN is 1035982. You can verify it on the FCA register.