Azini Capital Partners LLP
Reference number: 402708
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Authorisation being cancelled
This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.
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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Website
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Phone number
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Address
32 Maple Street, London, Camden, W1T 6HB, United Kingdom
In the full report: 3 background checks
- When azini.com first appeared online, and whether it can receive email
- What kind of line 07790 774461 is
- Who else gives the postcode W1T 6HB
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 (9 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
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
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May control money if settlement through a mandate.
The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
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.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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
- OC308575 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 9 July 2004 (22 years old)
- Registered office
- 32 Maple Street, London, W1T 6HB
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nicholas John Habgood | LLP designated member | Apr 1965 | 9 Jul 2004 | 25 other companies |
| Michael Andrew Bennett | LLP designated member | Mar 1965 | 9 Jul 2004 | 16 other companies |
| Susan Jane Habgood | LLP member | Jul 1960 | 1 Jun 2010 | None |
| Alice Bennett | LLP member | Oct 1965 | 1 Jun 2010 | None |
| Keith Anthony Hoad | LLP member | Dec 1965 | 1 Jan 2011 | 22 other companies |
| Rebecca Lucy Habgood | LLP member | Dec 1995 | 1 Mar 2016 | None |
| Zachary Habgood | LLP member | Feb 2000 | 1 Mar 2018 | None |
Other companies run by these 7 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
- 56
- closed down
- 18
- went insolvent
- 2
In the full report: all 56 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- The 2 that went into liquidation or administration
- The one on the FCA register
- The 6 companies these 7 directors run together
- All 13 people who have ever been directors, with their dates
Key dates in its history
Azini Capital Partners’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Michael Andrew Bennett became a part-owner (25–50% of shares)
- Nicholas John Habgood became a part-owner (25–50% of shares)
Companies House
2014
17 April 2014
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2006
7 December 2006
- FCA imposed a requirement (May control money if settlement through a mandate.)
FCA register
2004
7 December 2004
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (Venture Capital Business Only)
- Applied to cancel its FCA authorisation
FCA register
9 July 2004
- Incorporated at Companies House
Companies House
In the full report: all 30 events
- All 30 events in its history (9 shown here)
- Every director appointment and resignation: 19
Firms connected to Azini Capital Partners
Other FCA-listed firms that share a director, phone number or address with Azini Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
Firms like Azini Capital 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 Azini Capital Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 56 other companies its directors have run, named
- 3 background checks on its contact details
- All 30 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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