Above Wealth Management LLP

Reference number: 714242

Instant download

Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

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.

In the full report: 3 background checks

  • When abovewealth.com first appeared online, and whether it can receive email
  • What kind of line 020 3725 2740 is
  • Who else gives the postcode W1K 6LX
Instant PDF download
Other names (3)

If you were contacted under any of these names, it is this firm.

  • Above Wealth Trading name
  • Nuovo Capital LLP Former name
  • Quadrum Strategic Partners LLP Former name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 020 3307 4330
Fake email addresses (1)
  • w.harrison@abovewealth.co.uk
Fake websites (1)
  • abovewealth.co.uk
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • 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.
  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • 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.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC400854
Company status
Active
Company type
Limited liability partnership
Incorporated
17 July 2015 (11 years old)
Registered office
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Anthony John Rowland LLP designated member Dec 1974 24 Feb 2016 12 other companies
Hossam Esmat Alsaady LLP member Oct 1969 12 Dec 2018 1 other company
Ben Peter Giles LLP member Apr 1978 12 Dec 2018 None

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
12
closed down
7
run together
1

In the full report: all 12 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 3 directors run together
  • All 5 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

Above Wealth Management’s history from the FCA register and Companies House, newest first.

Key events (12) All events (22)

2024

21 November 2024

  • Benjamin Giles gained 25–50% of the votes

Companies House

2021

10 November 2021

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2019

3 January 2019

  • Changed its registered name from "Nuovo Capital LLP"

FCA register

2018

31 December 2018

  • Hossam Esmat Alsaady gained 25–50% of the votes
  • Race-Cap UK Limited gave up control

Companies House

26 November 2018

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2016

1 June 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

6 April 2016

  • Anthony John Rowland gained 25–50% of the votes
  • Race-Cap UK Limited took control (75–100% of shares)

Companies House

22 March 2016

  • Changed its registered name from "Quadrum Strategic Partners LLP"

FCA register

2015

17 July 2015

  • Incorporated at Companies House

Companies House

In the full report: all 22 events

  • All 22 events in its history (12 shown here)
  • Every director appointment and resignation: 5
Instant PDF download

Firms like Above Wealth Management

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Above Wealth Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 12 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 22 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Above Wealth Management LLP FCA authorised?
Yes, Above Wealth Management LLP (FRN 714242) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2016 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Above Wealth Management’s phone number and website?
The FCA register lists the phone number 020 3725 2740 and the website abovewealth.com for Above Wealth Management. If you were given different contact details, use these to check with the firm before going any further.
Is Above Wealth Management a scam or clone?
Scammers have impersonated Above Wealth Management: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Above Wealth Management, shown on this page.
Is my money safe with Above Wealth Management?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Above Wealth Management to the Financial Ombudsman Service, free of charge.
Who owns Above Wealth Management?
Companies House lists 3 people with significant control of Above Wealth Management: Mr Benjamin Giles (25–50% of votes), Mr Hossam Esmat Alsaady (25–50% of votes) and Mr Anthony John Rowland (25–50% of votes). Before that, it was controlled by Race-Cap UK Limited.
Who runs Above Wealth Management?
Companies House lists 3 directors of Above Wealth Management: Anthony John Rowland, Hossam Esmat Alsaady and Ben Peter Giles.
How long has Above Wealth Management been in business?
The company was formed on 17 July 2015, and has held its current FCA authorisation since June 2016.
Does Above Wealth Management use any other names?
It trades as Above Wealth. It has previously used 2 other names: Nuovo Capital LLP and Quadrum Strategic Partners LLP.

Sources and links

The full report on Above Wealth Management LLP

£19.99 · Instant PDF download

Loading secure checkout…