Zouk Capital LLP

Reference number: 537967

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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
OC356782
Company status
Active
Company type
Limited liability partnership
Incorporated
28 July 2010 (16 years old)
Registered office
26 Ives Street, London, SW3 2ND, England

Current directors and secretaries

Name Role Born Appointed
Richard Alan Pereira LLP designated member Oct 1972 28 Jul 2010
Samer Souheil Salty LLP designated member Oct 1964 13 Jul 2011
Colin Campbell LLP designated member Jul 1966 13 Jul 2011
Massimo Fedele Nicola Resta LLP designated member Jun 1973 1 Jul 2012
John Henri Higelin LLP designated member Feb 1982 1 Jul 2016
George Phillip Ridd LLP designated member Nov 1984 1 Aug 2016
Gerhard Swart LLP designated member Aug 1978 2 Dec 2016
Anthony Kenneth Fox LLP designated member Aug 1955 1 Jul 2018
Andre Zachmann LLP designated member Jul 1987 5 Sep 2021
ZOUK VENTURES LIMITED Corporate LLP designated member Not published 28 Jul 2010

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Run or oversee funds 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 →

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  • Establishing, operating or winding up a collective investment scheme
  • Managing an unauthorised AIF

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

Action taken against them

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Common questions

Frequently asked questions

Is Zouk Capital LLP FCA authorised?
Yes, Zouk Capital LLP (FRN 537967) is authorised by the FCA to carry out regulated activities.
Is my money safe with Zouk Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Zouk Capital to the Financial Ombudsman Service, free of charge.
Is Zouk Capital a scam or clone?
Zouk 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 Zouk Capital's Firm Reference Number (FRN)?
Zouk Capital's FRN is 537967. You can verify it on the FCA register.