TERRAMONT CAPITAL LTD

Reference number: 932799

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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
10252688
Company status
Active
Company type
Private limited company
Incorporated
27 June 2016 (10 years old)
Registered office
6th Floor 99 Gresham Street, London, England, EC2V 7NG, England
Nature of business
  • Activities of venture and development capital companies (SIC 64303)
  • Accounting and auditing activities (SIC 69201)

Current directors and secretaries

Name Role Born Appointed
Ashid Ramesh Shah Director Jan 1977 27 Jun 2016

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 (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance business.
  • Fin Prom
    The firm must not approve the content of a financial promotion issued by another person for the purposes of section 21 of the Financial Services and Markets Act 2000 unless that person is a client of the firm [for the purposes of the firm’s corporate finance business / and the firm is approving the financial promotion in connection with its provision of services (constituting corporate finance business) to the client

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.

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
  • Terramont Wealth

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Common questions

Frequently asked questions

Is TERRAMONT CAPITAL LTD FCA authorised?
Yes, TERRAMONT CAPITAL LTD (FRN 932799) is authorised by the FCA to carry out regulated activities.
Is my money safe with TERRAMONT CAPITAL?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TERRAMONT CAPITAL to the Financial Ombudsman Service, free of charge.
Is TERRAMONT CAPITAL a scam or clone?
TERRAMONT 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 TERRAMONT CAPITAL's Firm Reference Number (FRN)?
TERRAMONT CAPITAL's FRN is 932799. You can verify it on the FCA register.