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
c/o Molten Ventures plc, 20 Garrick Street, London, WC2E 9BT, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When moltenventures.com first appeared online, and whether it can receive email
- What kind of line 020 7931 8800 is, and the other firm that gives it
- Who else gives the postcode WC2E 9BT
Other names (5)
If you were contacted under any of these names, it is this firm.
- Molten Trading name: A name it trades under now.
- Molten Ventures Trading name: A name it trades under now.
- DFJ Esprit LLP Former name: A name it was registered under before.
- Draper Esprit LLP Former name: A name it was registered under before.
- Draper Esprit Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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 (2 permissions)
- Managing an unauthorised AIF
- Safeguarding and administration of assets (without arranging)
Limits on what they may do
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
- 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.
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Unable to hold client assets for MiFID activities
Unable to hold client money or safeguard and administer assets (without arranging) in relation to any investment services and activities (to which MiFID applies)
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
- OC318087 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 1 March 2006 (20 years old)
- Registered office
- C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| MOLTEN VENTURES PLC | Corporate LLP designated member | Not published | 15 Jun 2016 | 5 other companies |
| MOLTEN VENTURES (NOMINEE) LIMITED | Corporate LLP designated member | Not published | 15 Jun 2016 | 10 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
- 10
- still active
- 10
- is FCA-registered
- 1
In the full report: all 10 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
- The one on the FCA register
- The 5 companies these 2 directors run together
- All 23 people who have ever been directors, with their dates
Key dates in its history
Esprit Capital Partners’s history from the FCA register and Companies House, newest first.
2021
31 March 2021
- FCA imposed a requirement (Unable to hold client assets for MiFID activities)
FCA register
2016
15 June 2016
- Board replaced: all 6 directors left and 2 new directors took over
- Molten Ventures PLC took control (75–100% of votes)
Companies House
9 June 2016
- Changed its registered name from "Draper Esprit LLP"
FCA register
2015
6 July 2015
- Changed its registered name from "DFJ Esprit LLP"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
1 May 2012
- FCA imposed a requirement (Venture Capital Business Only)
FCA register
23 February 2012
- FCA imposed a requirement (May control but not hold client money)
FCA register
2007
1 October 2007
- Changed its registered name from "Esprit Capital Partners LLP"
FCA register
2006
27 June 2006
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1 March 2006
- Incorporated at Companies House
Companies House
In the full report: all 61 events
- All 61 events in its history (12 shown here)
- Every director appointment and resignation: 42
Firms connected to Esprit Capital Partners
Other FCA-listed firms that share a director, phone number or address with Esprit Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its phone number
- 1
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same phone number (1), the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Esprit Capital 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 Esprit Capital Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 61 events in its history
- 3 connected firms, named, and who links them
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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