Falcon Money Management LLP

Reference number: 497164

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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, 1 thing worth a closer look

  • When falconmoneymanagement.com first appeared online, and whether it can receive email
  • What kind of line 020 7074 4900 is
  • Whether W1G 0PW is a shared office: 50 other firms give it
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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 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 (6 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 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
OC341841
Company status
Active
Company type
Limited liability partnership
Incorporated
3 December 2008 (17 years old)
Registered office
Elementa Workspace, 9th Floor, 33, Cavendish Square,, London, United Kingdom,, W1G 0PW, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Michael Perotti LLP designated member Feb 1966 23 Feb 2009 1 other company
Piotr Misztal LLP member Jan 1979 14 Dec 2022 None
FALCON MONEY MANAGEMENT UK LIMITED Corporate LLP designated member Not published 23 Feb 2009 None

Other companies run by these 3 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
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 10 people who have ever been directors, with their dates
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Key dates in its history

Falcon Money Management’s history from the FCA register and Companies House, newest first.

Key events (9) All events (26)

2022

18 July 2022

  • Ermenegildo Schettino no longer has significant control

Companies House

2016

30 June 2016

  • Ermenegildo Schettino gained significant control
  • Falcon Money Management UK Limited gained significant control
  • Michael Perotti gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

14 October 2009

  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

20 March 2009

  • Regulated by the Financial Services Authority from this date

FCA register

2008

3 December 2008

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (9 shown here)
  • Every director appointment and resignation: 14
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Firms like Falcon Money Management

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 Falcon Money Management

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, 1 flagged
  • All 26 events in its history

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Frequently asked questions about this firm

Is Falcon Money Management LLP FCA authorised?
Yes, Falcon Money Management LLP (FRN 497164) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2009 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Falcon Money Management’s phone number and website?
The FCA register lists the phone number 020 7074 4900 and the website falconmoneymanagement.com for Falcon Money Management. If you were given different contact details, use these to check with the firm before going any further.
Is Falcon Money Management a scam or clone?
Falcon Money Management 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 Falcon Money Management?
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 Falcon Money Management to the Financial Ombudsman Service, free of charge.
Who owns Falcon Money Management?
Companies House lists 2 people with significant control of Falcon Money Management: Mr Michael Perotti (significant influence or control) and Falcon Money Management UK Limited (significant influence or control). Before that, it was controlled by Mr Ermenegildo Schettino.
Who runs Falcon Money Management?
Companies House lists 3 directors of Falcon Money Management: Michael Perotti, Piotr Misztal and Falcon Money Management UK Limited.
How long has Falcon Money Management been in business?
The company was formed on 3 December 2008, and has held its current FCA authorisation since October 2009.

Sources and links

The full report on Falcon Money Management LLP

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