Sounion Capital Management UK Limited

Reference number: 656812

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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.

  • No website on the FCA register

  • Verified phone number

    020 3290 8909

  • Verified address

    4 Craven Hill Mews, London, W2 3DY, United Kingdom

Company details

From the company's Companies House record.

Company number
09302599
Company status
Active
Company type
Private limited company
Incorporated
10 November 2014 (11 years old)
Registered office
4 Craven Hill Mews, London, W2 3DY, England
Nature of business
  • Financial management (SIC 70221)

Current directors and secretaries

Name Role Born Appointed
Pak Seng Lui Director Aug 1975 10 Nov 2014
Suzanne Lee Lui Director Dec 1971 10 Nov 2014

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

  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

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 Sounion Capital Management UK Limited FCA authorised?
Yes, Sounion Capital Management UK Limited (FRN 656812) is authorised by the FCA to carry out regulated activities.
Is my money safe with Sounion Capital Management UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Sounion Capital Management UK to the Financial Ombudsman Service, free of charge.
Is Sounion Capital Management UK a scam or clone?
Sounion Capital Management 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 Sounion Capital Management UK's Firm Reference Number (FRN)?
Sounion Capital Management UK's FRN is 656812. You can verify it on the FCA register.