Delfinus LLP
Reference number: 834224
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No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 31 July 2026.
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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Last known website
delfinus.com
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Last known phone number
07799 347949
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Last known address
3 Hill Street, London, W1J 5LB, United Kingdom
In the full report: 3 background checks
- When delfinus.com first appeared online, and whether it can receive email
- What kind of line 07799 347949 is, and the other firm that gives it
- Who else gives the postcode W1J 5LB
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- OC420940 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 7 February 2018 (8 years old)
- Registered office
- 42 Markham Square, London, SW3 4XA, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Pierre Gilles Graham | LLP designated member | Jan 1958 | 7 Feb 2018 | 3 other companies |
| Ines Graham | LLP member | Feb 1967 | 7 Feb 2018 | None |
| Nicolas Stanislas Beaujoin | LLP designated member | May 1983 | 7 Jan 2019 | 3 other companies |
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
- 4
- still active
- 4
- is FCA-registered
- 1
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 2 companies these 3 directors run together
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£1.18m
+287% from £305k
Owed within a year
£59.2k
No earlier figure to compare
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- The chart, over every year
- 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 OC420940. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Delfinus’s history from the FCA register and Companies House, newest first.
2026
31 July 2026
- No longer regulated by the FCA
- Stopped being authorised by the FCA
FCA register
2019
10 April 2019
- Regulated by the FCA from this date
FCA register
7 January 2019
- Nicolas Stanislas Beaujoin became a part-owner (25–50% of shares)
Companies House
2018
20 June 2018
- Pierre Gilles Graham became the majority owner (50–75% of shares)
Companies House
7 February 2018
- Incorporated at Companies House
Companies House
In the full report: all 10 events
- All 10 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms connected to Delfinus
Other FCA-listed firms that share a director, phone number or address with Delfinus. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 1
- share its phone number
- 1
In the full report: all 3 connected firms, named
- How each is linked: shared directors (1), the same phone number (1), the same postcode (3)
- Who links each one: the named directors, with dates
Get the full report on Delfinus
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 10 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Delfinus LLP FCA authorised?
Is Delfinus a scam or clone?
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Who runs Delfinus?
How long has Delfinus been in business?
What do Delfinus’ latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk