Alphaone Partners LLP
Reference number: 451724
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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.
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Phone number
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Address
Argyll Managment, 84 Brook Street, London, Westminster, W1K 5EH, United Kingdom
In the full report: 3 background checks
- When alphaone-partners.com first appeared online, and whether it can receive email
- What kind of line 020 7042 9781 is
- Who else gives the postcode W1K 5EH
Other names (1)
If you were contacted under any of these names, it is this firm.
- Alphaone 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 (1)
- 020 3038 8085
Fake email addresses (1)
- j.williams@alphaone-partners.co.uk
Fake websites (3)
- a-o-partners.com
- alphaone-partners.co.uk
- alphaone-partnersllp.com
The FCA warning these came from
- Alphaone Partners 15 June 2021
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
- OC317657 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 4 February 2006 (20 years old)
- Registered office
- 84 Brook Street, London, W1K 5EH, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nicolas Sarkis | LLP designated member | Oct 1971 | 4 Feb 2006 | 8 other companies |
| Alessandro Venti | LLP member | Apr 1973 | 15 Jun 2015 | None |
| ALPHAONE CAPITAL LIMITED | Corporate LLP designated member | Not published | 4 Feb 2006 | 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
- 8
- closed down
- 4
- went insolvent
- 1
In the full report: all 8 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 one that went into liquidation or administration
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Employees (average)
1
Same as 1
In the full report: all 5 years of accounts
- Every year from 2021 to 2025
- 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 OC317657. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Alphaone Partners’s history from the FCA register and Companies House, newest first.
2021
15 June 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Nicolas Sarkis gained significant control
Companies House
12 February 2016
- FCA imposed a requirement (CPMI Requirement)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2006
8 June 2006
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control but not hold client money & Assets)
- Became authorised by the FCA
FCA register
4 February 2006
- Incorporated at Companies House
Companies House
In the full report: all 24 events
- All 24 events in its history (8 shown here)
- Every director appointment and resignation: 12
Firms like Alphaone Partners
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 Alphaone Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 24 events in its history
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Frequently asked questions about this firm
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How long has Alphaone Partners been in business?
What do Alphaone Partners’ latest accounts show?
Does Alphaone Partners 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: Alphaone Partners 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