FIM Partners UK Ltd

Reference number: 846596

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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 fimpartners.com first appeared online, and whether it can receive email
  • What kind of line 020 3947 3777 is
  • Who else gives the postcode W1G 0PG
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FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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)
  • 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
12108672
Company status
Active
Company type
Private limited company
Incorporated
17 July 2019 (7 years old)
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Francesc Balcells Director Sep 1970 17 Jul 2019 None
Mark Heaney Director Oct 1967 17 Jul 2019 None
VISTRA COSEC LIMITED Corporate secretary Not published 17 Jul 2019 –

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
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Key dates in its history

FIM Partners UK’s history from the FCA register and Companies House, newest first.

Key events (6) All events (9)

2020

26 February 2020

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

FCA register

2019

17 July 2019

  • Incorporated at Companies House
  • Hedi Ben Mlouka became a part-owner (25–50% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (6 shown here)
  • Every director appointment and resignation: 2
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Firms connected to FIM Partners UK

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

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like FIM 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 FIM Partners UK

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 9 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is FIM Partners UK Ltd FCA authorised?
Yes, FIM Partners UK Ltd (FRN 846596) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2020 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is FIM Partners UK’s phone number and website?
The FCA register lists the phone number 020 3947 3777 and the website fimpartners.com for FIM Partners UK. If you were given different contact details, use these to check with the firm before going any further.
Is FIM Partners UK a scam or clone?
FIM 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 FIM Partners UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about FIM Partners UK to the Financial Ombudsman Service, free of charge.
Who owns FIM Partners UK?
Companies House lists one person with significant control of FIM Partners UK: Mr Hedi Ben Mlouka (25–50% of shares).
Who runs FIM Partners UK?
Companies House lists 2 directors of FIM Partners UK: Francesc Balcells and Mark Heaney.
How long has FIM Partners UK been in business?
The company was formed on 17 July 2019, and has held its current FCA authorisation since February 2020.

Sources and links

The full report on FIM Partners UK Ltd

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