Episteme Capital Partners (UK), LLP

Reference number: 496748

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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.

In the full report: 3 background checks

  • When epistemecap.com first appeared online, and whether it can receive email
  • What kind of line 020 7292 2649 is
  • Who else gives the postcode W1S 4NN
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FCA permissions and consumer protection

  • 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.
  • Manage or trade investments · Run or oversee funds 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.
  • 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
  • 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
OC343126
Company status
Active
Company type
Limited liability partnership
Incorporated
5 February 2009 (17 years old)
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Adrian Luis Eterovic LLP designated member Dec 1962 5 Feb 2009 1 other company
Gustavo Salvador Lau Laynes-Lozada LLP designated member Aug 1964 5 Feb 2009 None
Jameel Nazmin Kassam LLP designated member Aug 1984 2 May 2014 None
Ltd Episteme Capital Holdings (cayman) Corporate LLP designated member Not published 5 Feb 2009 None

Other companies run by these 4 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 company
1
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Key dates in its history

Episteme Capital Partners (UK),’s history from the FCA register and Companies House, newest first.

Key events (9) All events (14)

2026

9 January 2026

  • Changed its registered name from "Episteme Capital Partners (UK) LLP"

FCA register

2016

22 July 2016

  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)

FCA register

6 April 2016

  • Adrian Luis Eterovic became the majority owner (50–75% of shares)
  • Richard Francis Leahy became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

6 July 2009

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

5 February 2009

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (9 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Episteme Capital Partners (UK),

Other FCA-listed firms that share a director, phone number or address with Episteme Capital Partners (UK),. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
no longer authorised
1
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Episteme Capital Partners (UK),

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock 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 Episteme Capital Partners (UK),

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 14 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Episteme Capital Partners (UK), LLP FCA authorised?
Yes, Episteme Capital Partners (UK), LLP (FRN 496748) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2009 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Episteme Capital Partners (UK),’s phone number and website?
The FCA register lists the phone number 020 7292 2649 and the website epistemecap.com for Episteme Capital Partners (UK),. If you were given different contact details, use these to check with the firm before going any further.
Is Episteme Capital Partners (UK), a scam or clone?
Episteme Capital Partners (UK), 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 Episteme Capital Partners (UK),?
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 Episteme Capital Partners (UK), to the Financial Ombudsman Service, free of charge.
Who owns Episteme Capital Partners (UK),?
Companies House lists 2 people with significant control of Episteme Capital Partners (UK),: Adrian Luis Eterovic (50–75% of votes) and Richard Francis Leahy (25–50% of votes).
Who runs Episteme Capital Partners (UK),?
Companies House lists 4 directors of Episteme Capital Partners (UK),: Adrian Luis Eterovic, Gustavo Salvador Lau Laynes-Lozada, Jameel Nazmin Kassam and Ltd Episteme Capital Holdings (cayman).
How long has Episteme Capital Partners (UK), been in business?
The company was formed on 5 February 2009, and has held its current FCA authorisation since July 2009.

Sources and links

The full report on Episteme Capital Partners (UK), LLP

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