Perbak Capital Partners LLP

Reference number: 978018

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Authorisation being cancelled

This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.

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.

  • Verified website

    pcap.info

  • Verified phone number

    020 3978 0002

  • Verified address

    2 Portman Street, C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Oxford, OX14 4SB, United Kingdom

Company details

From the company's Companies House record.

Company number
OC437121
Company status
Active
Company type
Limited liability partnership
Incorporated
28 April 2021 (5 years old)
Registered office
Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom

Current directors and secretaries

Name Role Born Appointed
Steven John Chapman LLP designated member Feb 1975 28 Apr 2021
Martin William Stapleton LLP designated member May 1973 30 Jun 2021
Ciaran Ryan LLP member Oct 1987 19 Jul 2021

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 Perbak Capital Partners LLP FCA authorised?
Perbak Capital Partners LLP (FRN 978018) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.
Is my money safe with Perbak Capital Partners?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Perbak Capital Partners to the Financial Ombudsman Service, free of charge.
Is Perbak Capital Partners a scam or clone?
Perbak 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 Perbak Capital Partners's Firm Reference Number (FRN)?
Perbak Capital Partners's FRN is 978018. You can verify it on the FCA register.