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.
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Phone number
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Address
20 North Audley Street, London, W1K 6WE, United Kingdom
In the full report: 3 background checks
- When dgpartners.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7408 5200 is
- Who else gives the postcode W1K 6WE
Other names (4)
If you were contacted under any of these names, it is this firm.
- Alchemic Asset Management LLP Former name: A name it was registered under before.
- Chemical Asset Management LLP Former name: A name it was registered under before.
- London Diversified Asset Management LLP Former name: A name it was registered under before.
- London Diversified Fund Management LLP Former name: A name it was registered under before.
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 (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
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
- OC302881 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 23 August 2002 (24 years old)
- Registered office
- 55 Baker Street, London, W1U 7EU, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Michael Gorton | LLP designated member | Jul 1963 | 23 Aug 2002 | 30 other companies |
| Umar Mark Aziz | LLP member | Jul 1979 | 7 Oct 2013 | 3 other companies |
| Stefanel Radu | LLP member | Oct 1965 | 10 Mar 2014 | 1 other company |
| Maxwell Beau Corden | LLP member | Mar 1975 | 1 May 2014 | 1 other company |
| Matthew Alan Turnbull | LLP member | Aug 1976 | 1 Jul 2015 | 2 other companies |
| Davina Fenella Rix | LLP member | Feb 1988 | 29 Jul 2021 | 1 other company |
| Daniel Jonathan Seaton | LLP member | Feb 1979 | 29 Jul 2021 | None |
| Irfan Mohammad Nazir | LLP member | Jul 1986 | 1 Jan 2022 | 2 other companies |
| Ashley James Dodd-Noble | LLP member | Aug 1972 | 2 May 2023 | None |
| William Allen | LLP member | Mar 1991 | 20 Dec 2024 | 1 other company |
| DG PARTNERS SERVICES LIMITED | Corporate LLP designated member | Not published | 23 Aug 2002 | None |
| DG SYSTEMATIC HOLDINGS LIMITED | Corporate LLP member | Not published | 20 Apr 2016 | None |
Other companies run by these 12 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
- 34
- closed down
- 24
- run together
- 3
In the full report: all 34 companies, named
- What each company does, and whether it is still trading
- Which of these 12 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 companies these 12 directors run together
- All 46 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£10.6m
−1.1% from £10.7m
Profit before tax
£204k
Not compared: the previous accounts cover a different length of time
Net assets
£6.49m
No earlier figure to compare
Cash at bank
£447k
No earlier figure to compare
Turnover
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 OC302881. 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
DG Partners’s history from the FCA register and Companies House, newest first.
2017
24 February 2017
- Changed its registered name from "London Diversified Fund Management LLP"
FCA register
2016
6 April 2016
- David Michael Gorton took control (75–100% of shares)
Companies House
2014
21 July 2014
- FCA imposed a requirement (CPMI Requirement)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2003
22 July 2003
- Changed its registered name from "London Diversified Asset Management LLP"
FCA register
7 July 2003
- Changed its registered name from "Alchemic Asset Management LLP"
FCA register
26 March 2003
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
11 February 2003
- Changed its registered name from "Chemical Asset Management LLP"
FCA register
2002
23 August 2002
- Incorporated at Companies House
Companies House
In the full report: all 83 events
- All 83 events in its history (11 shown here)
- Every director appointment and resignation: 70
Firms like DG 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 DG Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 34 other companies its directors have run, named
- 3 background checks on its contact details
- All 83 events in its history
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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