SVK Capital Management Ltd

Reference number: 616032

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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

  • No phone number on the FCA register

  • Verified address

    C/O Andrew McTear and Jo Watts, McTear Williams & Wood Limited, Townshend House, 30 Crown Road, Norwich, Norfolk, NR1 3DT, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company name
SVK CAPITAL MANAGEMENT LIMITED
Company number
08813195
Company status
Liquidation
Company type
Private limited company
Incorporated
13 December 2013 (12 years old)
Registered office
Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of business
  • Administration of financial markets (SIC 66110)

Current directors and secretaries

Name Role Born Appointed
Hugh Victor Cochrane Director Jan 1965 13 Dec 2013
Shane Vincent Kehoe Director Nov 1976 13 Dec 2013

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

Limits on the record

  • EEA
    The firm may only refer a client to an authorised person for an investment service, and must not refer a client to any person with a view to them being passed to a person other than an authorised person for an investment service
  • 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.

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 SVK Capital Management Ltd FCA authorised?
Yes, SVK Capital Management Ltd (FRN 616032) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm.
Is my money safe with SVK Capital Management?
SVK Capital Management is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Is SVK Capital Management a scam or clone?
SVK Capital Management 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 SVK Capital Management's Firm Reference Number (FRN)?
SVK Capital Management's FRN is 616032. You can verify it on the FCA register.