Enpi LLP: FCA regulated?

Authorised by the FCA

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

Authorised for 13 years
Your funds are protected by FSCS
No FCA actions
Active company since 2013
1 thing worth a closer look in the background checks

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

enpi.co.uk (opens in a new tab)
Phone number

020 3178 6988
Address

Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

In the full report: 3 background checks, 1 thing worth a closer look

When enpi.co.uk first appeared online, and whether it can receive email
What kind of line 020 3178 6988 is
Whether SW3 6RD is a shared office: 22 other firms give it

FCA permissions and consumer protection

Hold or safeguard your money · 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.
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.
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 (7 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
Making arrangements with a view to transactions in investments
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.

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: OC383514 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 19 March 2013 (13 years old)
Registered office: Michelin House, 81 Fulham Road, London, SW3 6RD, England

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Blagovest Borisov Penev	LLP designated member	Jan 1982	19 Mar 2013	None
Nikolai Simeonov Petchenikov	LLP designated member	Sep 1977	19 Mar 2013	3 other companies

Other companies run by these 2 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: 3
still active: 3

In the full report: all 3 companies, named

What each company does, and whether it is still trading
Which of these 2 directors sit on each board, and since when
Any that went into liquidation or administration
All 3 people who have ever been directors, with their dates

Key dates in its history

Enpi’s history from the FCA register and Companies House, newest first.

Key events (5) All events (11)

2016

6 April 2016

Nikolai Simeonov Petchenikov took control (75–100% of shares)

Companies House

2013

28 August 2013

Regulated by the FCA from this date
FCA imposed a requirement (May control but not hold client money)
Became authorised by the FCA

FCA register

19 March 2013

Incorporated at Companies House

Companies House

In the full report: all 11 events

All 11 events in its history (5 shown here)
Every director appointment and resignation: 4

Firms like Enpi

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorised UBS Asset Management Funds LtdLondonAuthorised J.P. Morgan Markets LimitedLondonAuthorised Revolut Trading LtdLondonAuthorised BlackRock Advisors (UK) LimitedLondonAuthorised BlackRock Fund Managers 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 Enpi

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

3 other companies its directors have run, named
3 background checks on its contact details, 1 flagged
All 11 events in its history

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Frequently asked questions about this firm

Is Enpi LLP FCA authorised?

Yes, Enpi LLP (FRN 601030) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2013 and works as an investment or fund manager. The FCA has placed a limit on what it may do.

What is Enpi’s phone number and website?

The FCA register lists the phone number 020 3178 6988 and the website enpi.co.uk for Enpi. If you were given different contact details, use these to check with the firm before going any further.

Is Enpi a scam or clone?

Enpi 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 Enpi?

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 Enpi to the Financial Ombudsman Service, free of charge.

Who owns Enpi?

Companies House lists one person with significant control of Enpi: Mr Nikolai Simeonov Petchenikov (75–100% of votes).

Who runs Enpi?

Companies House lists 2 directors of Enpi: Blagovest Borisov Penev and Nikolai Simeonov Petchenikov.

How long has Enpi been in business?

The company was formed on 19 March 2013, and has held its current FCA authorisation since August 2013.