Pardinus Capital LLP

Reference number: 1009146

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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.

Also trades as
  • Pardinus

Company details

From the company's Companies House record.

Company number
OC446196
Company status
Active
Company type
Limited liability partnership
Incorporated
8 March 2023 (3 years old)
Registered office
40 Grosvenor Gardens, 3rd Floor, London, SW1W 0EB, England

Current directors and secretaries

Name Role Born Appointed
Pablo Rafael Morales De Labra LLP designated member Apr 1978 8 Mar 2023
Jose Maria Saiz Nicolas LLP designated member Nov 1970 29 Jan 2024
William Richard Haslam LLP member Feb 1988 29 Jan 2024
Juan Pablo Jimenez Caviedes LLP member Oct 1972 29 Jan 2024
VIRIDE INVESTMENTS LTD Corporate LLP member Not published 8 Mar 2023

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)
  • 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 Pardinus Capital LLP FCA authorised?
Yes, Pardinus Capital LLP (FRN 1009146) is authorised by the FCA to carry out regulated activities.
Is my money safe with Pardinus Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Pardinus Capital to the Financial Ombudsman Service, free of charge.
Is Pardinus Capital a scam or clone?
Pardinus 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 Pardinus Capital's Firm Reference Number (FRN)?
Pardinus Capital's FRN is 1009146. You can verify it on the FCA register.