Riva Capital (UK) Limited

Reference number: 676827

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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
08621518
Company status
Active
Company type
Private limited company
Incorporated
23 July 2013 (13 years old)
Registered office
30 Saint George Street, London, W1S 2FH, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Roberto Almaleh Director Feb 1964 23 Jul 2013
Dino Ghiglione Director Apr 1974 1 Jul 2015
Yann Valiton Director Apr 1982 1 Jul 2015
Nicholas Anthony Simon Hannan Director Apr 1971 4 Sep 2023

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.
  • Investments & pensions 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 (1 permission)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)

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 Riva Capital (UK) Limited FCA authorised?
Yes, Riva Capital (UK) Limited (FRN 676827) is authorised by the FCA to carry out regulated activities.
Is my money safe with Riva Capital (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Riva Capital (UK) to the Financial Ombudsman Service, free of charge.
Is Riva Capital (UK) a scam or clone?
Riva Capital (UK) 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 Riva Capital (UK)'s Firm Reference Number (FRN)?
Riva Capital (UK)'s FRN is 676827. You can verify it on the FCA register.