Providentia Capital LLP

Reference number: 426749

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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
OC310567
Company status
Active
Company type
Limited liability partnership
Incorporated
11 December 2004 (21 years old)
Registered office
Matches the FCA register address ✓

Current directors and secretaries

Name Role Born Appointed
Gulamabbas Murtaza Lakha LLP designated member Aug 1977 11 Dec 2004
PROVIDENTIA ANALYTICS LIMITED Corporate LLP designated member Not published 11 Dec 2004

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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 →

Show FCA detail (5 permissions)
  • 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 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.

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.

Names it no longer trades under

This firm has retired 17 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Altern8 Investment Advisors
  • Altern International (UK)
  • Argent Global Fixed Income
  • Ark Investment Management
  • Clean World Capital
  • Equinox Venture Capital
  • Europa Financial Advisors
  • Grosvenor Square Capital Management
  • GuaranteeRe Management
  • Ikona
  • Laurel Lane Investments
  • Profectus Venture Capital
  • RisCura
  • RisCura Solutions UK
  • Technikos
  • Telesto Capital
  • Veritas Venture Capital

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Common questions

Frequently asked questions

Is Providentia Capital LLP FCA authorised?
Yes, Providentia Capital LLP (FRN 426749) is authorised by the FCA to carry out regulated activities.
Is my money safe with Providentia Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Providentia Capital to the Financial Ombudsman Service, free of charge.
Is Providentia Capital a scam or clone?
Providentia 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 Providentia Capital's Firm Reference Number (FRN)?
Providentia Capital's FRN is 426749. You can verify it on the FCA register.