Posco Capital Partners PLC
Reference number: 676509
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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.
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Verified website
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Verified phone number
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Verified address
232 - 238 Bishopsgate, 4th Floor, Chanray House, London, EC2M 4QD, United Kingdom
- Posco Capital
Company details
From the company's Companies House record.
- Company number
- 08831417
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 3 January 2014 (12 years old)
- Registered office
- 232 - 238 Bishopsgate, Chanray House, London, EC2M 4QD, England
- Nature of business
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- Administration of financial markets (SIC 66110)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Sandip Bharatbhai Parekh | Director | Jun 1969 | 3 Jan 2014 |
| Sheikh Mohi Uddin Ahmed | Director | Feb 1974 | 5 Feb 2015 |
| Gary O'Brien | Director | Jan 1950 | 17 Nov 2021 |
| Pradeep Unnikrishnan | Director | Jan 1978 | 25 Sep 2025 |
| Sandip Bharatbhai Parekh | Secretary | Not published | 25 Aug 2016 |
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 email addresses (1)
- support@posco.capital
Fake websites (2)
- posco.capital
- poscocapitalpartners.com
The FCA warning these came from
- Posco Capital 11 January 2023
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 FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (8 permissions)
- 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
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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.
- Posco Capital Partners Limited
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