Andina Partners International LLP

Reference number: 997055

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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 andinapartners.com first appeared online, and whether it can receive email
  • What kind of line 07743 498846 is
  • Whether W1W 5PF is a shared office: 143 other firms give it
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Other names (2)

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

  • Andina Trading name
  • Andina Partners Trading name

FCA permissions and consumer protection

  • 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.
  • Manage or trade investments 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.
  • 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 (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance business.

FCA disciplinary action

Companies House record

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

Company number
OC446776
Company status
Active
Company type
Limited liability partnership
Incorporated
10 April 2023 (3 years old)
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Directors and company secretaries

Name Role Born Appointed Other companies
Akshay Natarajan LLP designated member Oct 1982 10 Apr 2023 None
Jose Miguel Smith Matas LLP designated member Jul 1974 10 Apr 2023 2 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
2
closed down
1
went insolvent
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • The one that went into liquidation or administration
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Filed accounts and finances

Year to 31 March 2026Micro-entity accountsNot audited

Employees (average)

2

Same as 2

Owed within a year

£197

Down £26 from £223

The accounts for the year to 31 March 2026 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £250k, for the year to 31 March 2025.

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 OC446776. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Andina Partners International’s history from the FCA register and Companies House, newest first.

Key events (7) All events (13)

2023

24 October 2023

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Corporate finance business only.)
  • FCA imposed a requirement (Firm to abide by Deed Poll)
  • Became authorised by the FCA

FCA register

10 April 2023

  • Incorporated at Companies House
  • Akshay Natarajan gained significant control
  • Jose Miguel Smith Matas gained significant control

Companies House

In the full report: all 13 events

  • All 13 events in its history (7 shown here)
  • Every director appointment and resignation: 2
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Firms like Andina Partners International

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 Andina Partners International

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

  • 2 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 Andina Partners International LLP FCA authorised?
Yes, Andina Partners International LLP (FRN 997055) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2023 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Andina Partners International’s phone number and website?
The FCA register lists the phone number 07743 498846 and the website andinapartners.com for Andina Partners International. If you were given different contact details, use these to check with the firm before going any further.
Is Andina Partners International a scam or clone?
Andina Partners International 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 Andina Partners International?
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 Andina Partners International to the Financial Ombudsman Service, free of charge.
Who owns Andina Partners International?
Companies House lists 2 people with significant control of Andina Partners International: Mr Jose Miguel Smith Matas (significant influence or control) and Mr Akshay Natarajan (significant influence or control).
Who runs Andina Partners International?
Companies House lists 2 directors of Andina Partners International: Akshay Natarajan and Jose Miguel Smith Matas.
How long has Andina Partners International been in business?
The company was formed on 10 April 2023, and has held its current FCA authorisation since October 2023.
What do Andina Partners International’s latest accounts show?
Does Andina Partners International use any other names?
It trades as Andina and Andina Partners.

Sources and links

The full report on Andina Partners International LLP

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