Puente America Capital Limited

Reference number: 628611

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Appointed representative

This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Atlantic-Pacific Capital Limited Reference number: 189147 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Puente America Capital Limited (FRN 628611) is an AR of Atlantic-Pacific Capital Limited (FRN 189147). When you use Puente America Capital's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Puente America Capital, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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
08841277
Company status
Active
Company type
Private limited company
Incorporated
13 January 2014 (12 years old)
Registered office
3rd Floor, 28 Austin Friars, London, EC2N 2QQ, England
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Pedro Domenech Director Feb 1966 13 Jan 2014

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through Atlantic-Pacific Capital Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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 Puente America Capital Limited FCA authorised?
Puente America Capital Limited (FRN 628611) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Puente America Capital?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Puente America Capital Limited (FRN 628611) is an AR of Atlantic-Pacific Capital Limited (FRN 189147). When you use Puente America Capital's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Puente America Capital, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with Puente America Capital?
Protection works through Atlantic-Pacific Capital Limited, the principal firm responsible for Puente America Capital's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Puente America Capital a scam or clone?
Puente America 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 Puente America Capital's Firm Reference Number (FRN)?
Puente America Capital's FRN is 628611. You can verify it on the FCA register.