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.
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Phone number
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Address
38 Soho Square, London, W1D 3HB, United Kingdom
In the full report: 3 background checks
- When active.partners first appeared online, and whether it can receive email
- What kind of line 020 7930 1120 is
- Who else gives the postcode W1D 3HB
Other names (1)
If you were contacted under any of these names, it is this firm.
- Active Private Equity Advisory LLP Former name: A name it was registered under before.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou 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
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- 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.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC308319 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 15 June 2004 (22 years old)
- Registered office
- 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gavyn Davies | LLP designated member | Nov 1950 | 15 Jun 2004 | 26 other companies |
| Spencer John Banks Skinner | LLP designated member | Jul 1966 | 15 Jun 2004 | 25 other companies |
| Nicholas David Evans | LLP designated member | Mar 1967 | 3 Feb 2009 | 19 other companies |
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
- 53
- closed down
- 18
- went insolvent
- 2
In the full report: all 53 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- The 2 that went into liquidation or administration
- The 2 on the FCA register
- The 14 companies these 3 directors run together
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£3.42m
−8.7% from £3.74m
Net assets
£1.96m
−8.6% from £2.15m
Cash at bank
£537k
−36% from £840k
Employees (average)
11
−8.3% from 12
The accounts for the year to 30 June 2025 do not tag profit before tax in a form that can be read automatically, so it is not shown. The last tagged figure is £823k, for the year to 30 June 2024.
Turnover
In the full report: all 5 years of accounts
- Every year from 2021 to 2025
- Both charts, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company OC308319. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Active Partners Investments’s history from the FCA register and Companies House, newest first.
2018
18 October 2018
- Changed its registered name from "Active Private Equity Advisory LLP"
FCA register
2016
6 April 2016
- Gavyn Davies gained 25–50% of the votes
- Nicholas David Evans gained 25–50% of the votes
- Spencer John Banks Skinner gained 25–50% of the votes
Companies House
2014
21 May 2014
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
26 March 2012
- FCA imposed a requirement (May control but not hold client money)
FCA register
2005
13 May 2005
- Regulated by the Financial Services Authority from this date
FCA register
13 April 2005
- Became authorised by the FCA
FCA register
2004
15 June 2004
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (10 shown here)
- Every director appointment and resignation: 5
Firms connected to Active Partners Investments
Other FCA-listed firms that share a director, phone number or address with Active Partners Investments. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- past link
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
- 1 past link through former directors
Firms like Active Partners Investments
Other firms of the same type (investment or fund manager), nearest first.
In London
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 Active Partners Investments
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 53 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 17 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk