Aleph Capital Partners Limited

Reference number: 972535

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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, 1 thing worth a closer look

  • When aleph.com first appeared online, and whether it can receive email
  • What kind of line 020 3540 6800 is
  • Whether W1G 0PW is a shared office: 50 other firms give it
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Other names (2)

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

  • aleph Former name
  • Aleph Capital Partners Fndmgt Limited Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · 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.
  • 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 (7 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 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

Companies House record

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

Company number
13957217
Company status
Active
Company type
Private limited company
Incorporated
5 March 2022 (4 years old)
Registered office
18th Floor South 33 Cavendish Square, London, W1G 0PW, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Benjamin Elliot Freeman Director Jan 1971 5 Mar 2022 72 other companies
Hugues Bernard Charles Lepic Director Mar 1965 5 Mar 2022 8 other companies

Other companies run by these 2 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
75
closed down
26
is FCA-registered
1

In the full report: all 75 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 5 companies these 2 directors run together
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Key dates in its history

Aleph Capital Partners’s history from the FCA register and Companies House, newest first.

Key events (10) All events (13)

2022

14 October 2022

  • Changed its registered name from "Aleph Capital Partners Limited"
  • Changed its registered name from "aleph"

FCA register

22 September 2022

  • Changed its registered name from "Aleph Capital Partners Fndmgt Limited"

FCA register

5 September 2022

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Deed poll)
  • FCA imposed a requirement (May control but not hold client money)
  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
  • Became authorised by the FCA

FCA register

5 March 2022

  • Incorporated at Companies House
  • Hugues Bernard Charles Lepic gained significant control

Companies House

In the full report: all 13 events

  • All 13 events in its history (10 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Aleph Capital Partners

Other FCA-listed firms that share a director, phone number or address with Aleph Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like Aleph Capital Partners

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 Aleph Capital Partners

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

  • 75 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 13 events in its history

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Frequently asked questions about this firm

Is Aleph Capital Partners Limited FCA authorised?
Yes, Aleph Capital Partners Limited (FRN 972535) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2022 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Aleph Capital Partners’ phone number and website?
The FCA register lists the phone number 020 3540 6800 and the website aleph.com for Aleph Capital Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Aleph Capital Partners a scam or clone?
Aleph Capital Partners is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Aleph Capital Partners?
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 Aleph Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns Aleph Capital Partners?
Companies House lists one person with significant control of Aleph Capital Partners: Mr Hugues Bernard Charles Lepic (significant influence or control).
Who runs Aleph Capital Partners?
Companies House lists 2 directors of Aleph Capital Partners: Benjamin Elliot Freeman and Hugues Bernard Charles Lepic.
How long has Aleph Capital Partners been in business?
The company was formed on 5 March 2022, and has held its current FCA authorisation since September 2022.
Does Aleph Capital Partners use any other names?
It has previously used 2 other names: aleph and Aleph Capital Partners Fndmgt Limited.

Sources and links

The full report on Aleph Capital Partners Limited

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