SCIO Capital LLP

Reference number: 514518

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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
OC349474
Company status
Active
Company type
Limited liability partnership
Incorporated
21 October 2009 (16 years old)
Registered office
7th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

Current directors and secretaries

Name Role Born Appointed
Gregory William Branch LLP designated member Apr 1967 21 Oct 2009
Michael Heidecker (Dr) LLP member Apr 1967 21 Oct 2009
Peter Klaus Schuh LLP member Apr 1972 1 Jul 2010
Eric Eastlund LLP designated member Sep 1965 1 Feb 2012
DIAMOND HEAD INVEST GMBH Corporate LLP member Not published 21 Oct 2009
PKS BETEILIGUNGSGESELLSCHAFT MBH Corporate LLP member Not published 17 Feb 2012
HIGHKEY CATALYST LLC Corporate LLP member Not published 15 Sep 2020

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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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.

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Common questions

Frequently asked questions

Is SCIO Capital LLP FCA authorised?
Yes, SCIO Capital LLP (FRN 514518) is authorised by the FCA to carry out regulated activities.
Is my money safe with SCIO Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about SCIO Capital to the Financial Ombudsman Service, free of charge.
Is SCIO Capital a scam or clone?
SCIO 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 SCIO Capital's Firm Reference Number (FRN)?
SCIO Capital's FRN is 514518. You can verify it on the FCA register.