TMS Capital Limited

Reference number: 195581

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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.

Also trades as
  • twowaymarkets

Company details

From the company's Companies House record.

Company number
03960337
Company status
Active
Company type
Private limited company
Incorporated
30 March 2000 (26 years old)
Registered office
The Innovation Centre University Way, Cranfield, Bedford, MK43 0BT
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Adrian Buthee Director Jan 1980 8 Feb 2006
Adrian Buthee Secretary Not published 30 Mar 2007

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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 (2 permissions)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in 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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Mogul Media Limited
  • Twowaymarkets Ltd

Names it no longer trades under

This firm has retired 20 trading names. 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 names
  • Alphaseeker Investment Management
  • Ariolus Capital
  • Atlas JNF
  • Citrus Fund
  • Istanbul Capital Markets
  • LMEG
  • Megahertz TMS
  • M&P Partners
  • Onewaybet.com
  • Pathburner Investment Management
  • Platinum Investments
  • Polden Capital
  • Polden Capital Investment Management
  • Portman Asset Management
  • RV Global Investment Management
  • Savernake Capital Investment Management
  • TMS ARKTOS
  • Twowayfutures
  • Twowaytrade
  • Xenfin Capital

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Common questions

Frequently asked questions

Is TMS Capital Limited FCA authorised?
Yes, TMS Capital Limited (FRN 195581) is authorised by the FCA to carry out regulated activities.
Is my money safe with TMS Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TMS Capital to the Financial Ombudsman Service, free of charge.
Is TMS Capital a scam or clone?
TMS 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 TMS Capital's Firm Reference Number (FRN)?
TMS Capital's FRN is 195581. You can verify it on the FCA register.