Deutsche Finance International LLP

Reference number: 775423

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Deutsche Finance International LLP (FRN 775423) is an AR of Langham Hall Fund Management LLP (FRN 746018). When you use Deutsche Finance International's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Deutsche Finance International, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

  • No website on the FCA register

  • Phone number

    020 3931 3792

  • Address

    4th Floor, 67 Grosvenor Street, London, W1K 3JN, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 3931 3792 is
  • Who else gives the postcode W1K 3JN
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Langham Hall Fund Management LLP, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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 status
Active
Company type
Limited liability partnership
Incorporated
15 December 2016 (9 years old)
Registered office
4th Floor 67 Grosvenor Street, London, W1K 3JN, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Gavin Stuart Charles Neilan LLP designated member Feb 1978 15 Dec 2016 21 other companies
Frank Charles Roccogrande LLP designated member Mar 1975 15 Dec 2016 30 other companies
Pavlos Nearchou LLP member Nov 1987 1 Apr 2024 13 other companies
DF DEUTSCHE FINANCE HOLDING AG Corporate LLP member Not published 15 Dec 2016 None
BIO CITY DEVELOPMENT COMPANY BV Corporate LLP member Not published 17 Apr 2026 None

Other companies run by these 5 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
36
closed down
6
went insolvent
1

In the full report: all 36 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The one on the FCA register, including one no longer authorised
  • The 26 companies these 5 directors run together
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Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Net assets

£656k

No earlier figure to compare

Cash at bank

£1.12m

No earlier figure to compare

Employees (average)

18

No earlier figure to compare

Owed within a year

£3.72m

No earlier figure to compare

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 OC415086. 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

Deutsche Finance International’s history from the FCA register and Companies House, newest first.

2018

17 December 2018

  • Frank Charles Roccogrande stopped being a part-owner
  • Gavin Stuart Charles Neilan stopped being a part-owner

Companies House

2017

4 April 2017

  • Frank Charles Roccogrande gained significant control
  • Gavin Stuart Charles Neilan gained significant control

Companies House

31 March 2017

  • Became an appointed representative

FCA register

2016

15 December 2016

  • Incorporated at Companies House
  • Frank Charles Roccogrande became a part-owner (25–50% of shares)
  • Gavin Stuart Charles Neilan became a part-owner (25–50% of shares)

Companies House

In the full report: all 11 events

  • All 11 events in its history (8 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Deutsche Finance International

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

connected firms
5
share its postcode
5
past link
1

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
  • 1 past link through former directors
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Firms like Deutsche Finance International

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 Deutsche Finance International

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

  • 36 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 11 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Deutsche Finance International LLP FCA authorised?
Deutsche Finance International LLP (FRN 775423) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Deutsche Finance International?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Deutsche Finance International LLP (FRN 775423) is an AR of Langham Hall Fund Management LLP (FRN 746018). When you use Deutsche Finance International's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Deutsche Finance International, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Deutsche Finance International’s phone number?
The FCA register lists the phone number 020 3931 3792 for Deutsche Finance International. If you were given different contact details, use these to check with the firm before going any further.
Is Deutsche Finance International a scam or clone?
Deutsche Finance 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 Deutsche Finance International?
Protection works through Langham Hall Fund Management LLP, the principal firm responsible for Deutsche Finance International's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Deutsche Finance International?
Companies House lists 2 people with significant control of Deutsche Finance International: Mr Frank Charles Roccogrande (significant influence or control) and Mr Gavin Stuart Charles Neilan (significant influence or control).
Who runs Deutsche Finance International?
Companies House lists 5 directors of Deutsche Finance International: Gavin Stuart Charles Neilan, Frank Charles Roccogrande, Pavlos Nearchou, Df Deutsche Finance Holding AG and Bio City Development Company BV.
How long has Deutsche Finance International been in business?
The company was formed on 15 December 2016.
What do Deutsche Finance International’s latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of £656k (no earlier figure to compare) and cash at bank of £1.12m (no earlier figure to compare).

Sources and links

The full report on Deutsche Finance International LLP

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