Avelios Alternative Assets Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 5 years
Your funds are protected by FSCS
No FCA actions
Active company since 2019

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.

Website

aveliosgroup.com (opens in a new tab)
Phone number

07843 516864
Address

3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, City Of London, EC4M 8AB, United Kingdom

In the full report: 3 background checks

When aveliosgroup.com first appeared online, and whether it can receive email
What kind of line 07843 516864 is
Who else gives the postcode EC4M 8AB

Other names (3)

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

AAIL Trading name: A name it trades under now.
Avelios Trading name: A name it trades under now.
Avelios UK Trading name: A name it trades under now.

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

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: 12178036 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 28 August 2019 (7 years old)
Registered office: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Nature of business: Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Matthias Luecker	Director	Dec 1968	28 Aug 2019	1 other company
Duncan York Andrew Souster	Director	May 1982	28 Aug 2019	6 other companies
Erwan Le Berre	Director	Nov 1972	23 Sep 2019	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: 7
closed down: 3
went insolvent: 1

In the full report: all 7 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 4 people who have ever been directors, with their dates

Key dates in its history

Avelios Alternative Assets’s history from the FCA register and Companies House, newest first.

Key events (4) All events (15)

2021

29 June 2021

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

2019

28 August 2019

Incorporated at Companies House
Matthias Luecker took control (75–100% of shares)

Companies House

In the full report: all 15 events

All 15 events in its history (4 shown here)
Every director appointment and resignation: 5

Firms connected to Avelios Alternative Assets

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

connected firms: 5
share its postcode: 5

In the full report: all 5 connected firms, named

How each is linked: the same postcode (5)
Who links each one: the named directors, with dates

Firms like Avelios Alternative Assets

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

In London

Ernst & Young LLPLondonAuthorised Demica Finance LimitedLondonAuthorised Bradesco Securities UK LimitedLondonAuthorised Aon Securities LimitedLondonAuthorised Jones Lang Lasalle Corporate Finance LimitedLondonAuthorised Quantile 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 Avelios Alternative Assets

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

7 other companies its directors have run, named
3 background checks on its contact details
All 15 events in its history
5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Avelios Alternative Assets Limited FCA authorised?

Yes, Avelios Alternative Assets Limited (FRN 928816) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2021 and works as a financial adviser. The FCA has placed no limits on its permissions.

What is Avelios Alternative Assets’ phone number and website?

The FCA register lists the phone number 07843 516864 and the website aveliosgroup.com for Avelios Alternative Assets. If you were given different contact details, use these to check with the firm before going any further.

Is Avelios Alternative Assets a scam or clone?

Avelios Alternative Assets 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 Avelios Alternative Assets?

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 Avelios Alternative Assets to the Financial Ombudsman Service, free of charge.

Who owns Avelios Alternative Assets?

Companies House lists one person with significant control of Avelios Alternative Assets: Mr Matthias Luecker (75–100% of shares).

Who runs Avelios Alternative Assets?

Companies House lists 3 directors of Avelios Alternative Assets: Matthias Luecker, Duncan York Andrew Souster and Erwan Le Berre.

How long has Avelios Alternative Assets been in business?

The company was formed on 28 August 2019, and has held its current FCA authorisation since June 2021.

Does Avelios Alternative Assets use any other names?

It trades as AAIL, Avelios and Avelios UK.