WALLEYE CAPITAL (UK) LIMITED

Reference number: 987519

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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
14088131
Company status
Active
Company type
Private limited company
Incorporated
5 May 2022 (4 years old)
Registered office
15-16 Moss House, Floor 2, 15-16 Brooks Mews, London, W1K 4DS, England
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
William Dunning England Director Apr 1985 5 May 2022
James David Russell Tanqueray Director Mar 1990 20 Jun 2024
Harrison Thomas Chesterton Director Jun 1993 28 Nov 2025

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
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • 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.

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 WALLEYE CAPITAL (UK) LIMITED FCA authorised?
Yes, WALLEYE CAPITAL (UK) LIMITED (FRN 987519) is authorised by the FCA to carry out regulated activities.
Is my money safe with WALLEYE CAPITAL (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about WALLEYE CAPITAL (UK) to the Financial Ombudsman Service, free of charge.
Is WALLEYE CAPITAL (UK) a scam or clone?
WALLEYE CAPITAL (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 WALLEYE CAPITAL (UK)'s Firm Reference Number (FRN)?
WALLEYE CAPITAL (UK)'s FRN is 987519. You can verify it on the FCA register.