Anavio Capital Partners LLP

Reference number: 659611

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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

  • When anaviocap.com first appeared online, and whether it can receive email
  • What kind of line 020 3828 7904 is
  • Who else gives the postcode SW1Y 4LR
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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 (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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.

Companies House record

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

Company number
OC396549
Company status
Active
Company type
Limited liability partnership
Incorporated
14 November 2014 (11 years old)
Registered office
11a Regent Street, London, SW1Y 4LR, England

Directors and company secretaries

Name Role Born Appointed Other companies
Dario Sacchetti LLP designated member Jun 1977 14 Nov 2014 None
Jon Howard LLP designated member Sep 1978 30 Nov 2016 None
ANAVIO CAPITAL PARTNERS SERVICES (UK) LIMITED Corporate LLP member Not published 14 Nov 2014 None

In the full report: every company its directors have run

  • Confirmation that these 3 directors run no other company
  • All 8 people who have been directors, with their dates
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Key dates in its history

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

Key events (6) All events (19)

2016

6 April 2016

  • Dario Sacchetti gained significant control

Companies House

2015

2 July 2015

  • 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

2014

14 November 2014

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (6 shown here)
  • Every director appointment and resignation: 12
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Firms like Anavio 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 Anavio Capital Partners

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 19 events in its history

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Frequently asked questions about this firm

Is Anavio Capital Partners LLP FCA authorised?
Yes, Anavio Capital Partners LLP (FRN 659611) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2015 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Anavio Capital Partners’ phone number and website?
The FCA register lists the phone number 020 3828 7904 and the website anaviocap.com for Anavio Capital Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Anavio Capital Partners a scam or clone?
Anavio 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 Anavio Capital Partners?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Anavio Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns Anavio Capital Partners?
Companies House lists one person with significant control of Anavio Capital Partners: Mr Dario Sacchetti (significant influence or control).
Who runs Anavio Capital Partners?
Companies House lists 3 directors of Anavio Capital Partners: Dario Sacchetti, Jon Howard and Anavio Capital Partners Services (UK) Limited.
How long has Anavio Capital Partners been in business?
The company was formed on 14 November 2014, and has held its current FCA authorisation since July 2015.

Sources and links

The full report on Anavio Capital Partners LLP

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