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
Algebris UK Ltd, First Floor, 11 Waterloo Place, London, SW1Y 4AU, United Kingdom
In the full report: 3 background checks
- When algebris.com first appeared online, and whether it can receive email
- What kind of line 020 3196 2450 is
- Who else gives the postcode SW1Y 4AU
Other names (2)
If you were contacted under any of these names, it is this firm.
- Algebris, Algebris Investments, Algebris Group Trading name: A name it trades under now.
- Algebris Investments Trading name: A name it trades under now.
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 (4)
- +41 440 000 000
- +41 447 974 600
- +49 895 419 2384
- 0161 850 7131
Fake email addresses (2)
- info@algebriscapital.com
- support@algebris-investment.com
Fake websites (4)
- algebris-investment.com
- algebrisag.com
- algebriscapital.com
- ghana-al.com
The 3 FCA warnings these came from
- algebriscapital.com 7 July 2026
- ghana-al.com 24 May 2022
- Algebris Investment 14 January 2020
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 · 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.
- 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.
- 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 (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.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
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
- 10308570 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 August 2016 (10 years old)
- Registered office
- First Floor, 11 Waterloo Place, London, SW1Y 4AU, United Kingdom
- Nature of business
-
- Financial management (SIC 70221)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Alexander Maria Stephen Lasagna | Director | Aug 1968 | 2 Aug 2016 | None |
| Alan Roger Higgins | Director | Jul 1964 | 24 Feb 2025 | None |
| Jonathan Simon Stafford | Director | Jan 1977 | 26 Jun 2025 | 2 other companies |
| Catriona Elizabeth Graham | Director | Jun 1988 | 1 Sep 2025 | None |
| Jonathan Stephen Cunliffe (Sir) | Director | Jun 1953 | 1 Jan 2026 | None |
| Anna Ruth Aiston | Director | May 1985 | 5 Oct 2026 | 3 other companies |
| Rodrigo Miranda | Secretary | Not published | 21 Oct 2026 | – |
Other companies run by these 6 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
- 3
- still active
- 3
- run together
- 2
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 companies these 6 directors run together
- All 7 people who have ever been directors, with their dates
Key dates in its history
Algebris (UK)’s history from the FCA register and Companies House, newest first.
2023
4 May 2023
- Algebris Investments Group Ltd. took control (75–100% of shares)
- Davide Renato Ugo Serra gave up control
Companies House
2020
14 January 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 December 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (CPMI Requirement)
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2 August 2016
- Incorporated at Companies House
- Davide Renato Ugo Serra took control (75–100% of shares)
Companies House
In the full report: all 22 events
- All 22 events in its history (9 shown here)
- Every director appointment and resignation: 8
Firms connected to Algebris (UK)
Other FCA-listed firms that share a director, phone number or address with Algebris (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Algebris (UK)
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 Algebris (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- All 22 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Algebris (UK) Limited FCA authorised?
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How long has Algebris (UK) been in business?
Does Algebris (UK) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: algebriscapital.com fca.org.uk
- FCA warning: ghana-al.com fca.org.uk
- FCA warning: Algebris Investment fca.org.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