SI Capital Ltd

Reference number: 230687

Instant download

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.

Also trades as
  • SI Capital Wealth

Company details

From the company's Companies House record.

Company number
04870280
Company status
Active
Company type
Private limited company
Incorporated
18 August 2003 (22 years old)
Registered office
20 North Audley Street, London, W1K 6WE, England
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Current directors and secretaries

Name Role Born Appointed
Renato Rufus Director Oct 1967 18 Aug 2003
Nicholas Robert Seth Emerson Director Jan 1969 16 Sep 2009
Maurizio Castiello Director Jul 1974 19 May 2026
Samuel James Lomanto Director Oct 1991 19 May 2026
KINGSLAND (SERVICES) LIMITED Corporate secretary Not published 18 Aug 2003

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · 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 →

  • 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.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • 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.

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.

  • Simple CFDs Ltd

Names it no longer trades under

This firm has retired one trading name. 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 name
  • Simple Investments

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is SI Capital Ltd FCA authorised?
Yes, SI Capital Ltd (FRN 230687) is authorised by the FCA to carry out regulated activities.
Is my money safe with SI Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about SI Capital to the Financial Ombudsman Service, free of charge.
Is SI Capital a scam or clone?
SI 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 SI Capital's Firm Reference Number (FRN)?
SI Capital's FRN is 230687. You can verify it on the FCA register.