The Athena Capital Limited

Reference number: 731174

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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
05797116
Company status
Active
Company type
Private limited company
Incorporated
26 April 2006 (20 years old)
Registered office
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Sanjay Agarwal Director May 1968 26 Apr 2006
Shailja Agarwal Director Aug 1967 14 Sep 2006
Shailja Agarwal Secretary Not published 22 Mar 2007

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.
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  • 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
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

Action taken against them

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.

  • Athena Capital Limited

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Common questions

Frequently asked questions

Is The Athena Capital Limited FCA authorised?
Yes, The Athena Capital Limited (FRN 731174) is authorised by the FCA to carry out regulated activities.
Is my money safe with The Athena Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about The Athena Capital to the Financial Ombudsman Service, free of charge.
Is The Athena Capital a scam or clone?
The Athena 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 The Athena Capital's Firm Reference Number (FRN)?
The Athena Capital's FRN is 731174. You can verify it on the FCA register.