Fulcrum Asset Management LLP

Reference number: 230683

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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 fulcrumasset.com first appeared online, and whether it can receive email
  • What kind of line 020 7016 6450 is
  • Who else gives the postcode W1H 5BT
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • Horizon Global Trading name
  • Horizon Global Partners Trading name
  • SemperMacro Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 9104209849
Fake email addresses (1)
  • info@fulcrumescrow.com
Fake websites (1)
  • fulcrumescrow.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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

  • control client money
    The firm may control but may not hold client money.
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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC306401
Company status
Active
Company type
Limited liability partnership
Incorporated
22 December 2003 (22 years old)
Registered office
Marble Arch House, 66 Seymour Street, London, W1H 5BT

Directors and company secretaries

Name Role Born Appointed Other companies
Gavyn Davies LLP designated member Nov 1950 15 Jun 2005 26 other companies
Suhail Shaikh LLP member Dec 1978 8 Nov 2006 1 other company
Joseph Davidson LLP designated member Jun 1975 1 Jan 2010 13 other companies
Andrew Maurice Bevan LLP member Jul 1957 1 Jan 2013 1 other company
Nabeel Abdoula LLP member Apr 1984 1 Apr 2016 1 other company
Matthew Roberts LLP member Jan 1984 25 Jan 2018 None
Jago Westmacott LLP member Sep 1977 1 Apr 2018 1 other company
Piotr Jerzy Chmielowski LLP member Sep 1963 1 Apr 2018 None
Fawaz Altaf Chaudhry LLP member Mar 1978 1 Apr 2021 None
Stephen John Crewe LLP member Jun 1970 1 Apr 2021 3 other companies
Matthew Dougall Wright LLP member Nov 1970 1 Apr 2021 None
Juan Jose Antolin Diaz LLP member Dec 1986 1 Apr 2022 None
Emma Caroline Pickering LLP member Nov 1973 1 Apr 2022 None
Philip David Strother LLP member Apr 1973 1 Apr 2022 None
Patrick James Forde LLP member Jun 1987 1 Apr 2023 None
Oyetola Opeyemi Oyeleye LLP member Mar 1991 1 Apr 2024 None
Christopher David Gower LLP member May 1977 1 Apr 2024 None
Paul Selby Seaton LLP member Mar 1977 1 Apr 2024 None
FAM SERVICES LIMITED Corporate LLP member Not published 10 Feb 2004 None

Other companies run by these 19 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
38
closed down
15
are FCA-registered
2

In the full report: all 38 companies, named

  • What each company does, and whether it is still trading
  • Which of these 19 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • The 5 companies these 19 directors run together
  • All 37 people who have ever been directors, with their dates
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Key dates in its history

Fulcrum Asset Management’s history from the FCA register and Companies House, newest first.

Key events (12) All events (73)

2025

28 November 2025

  • Andrew David Stevens stopped being a part-owner

Companies House · FCA register

2023

22 February 2023

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • Andrew David Stevens became a part-owner (25–50% of shares)
  • Gavyn Davies became a part-owner (25–50% of shares)

Companies House

2014

22 July 2014

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2013

30 April 2013

  • FCA imposed a requirement (control client money)

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

30 May 2012

  • Regulated by the Securities & Exchange Commission from this date

FCA register

2004

14 April 2004

  • Regulated by the Commodity Futures Trading Commission from this date
  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2003

22 December 2003

  • Incorporated at Companies House

Companies House

In the full report: all 73 events

  • All 73 events in its history (12 shown here)
  • Every director appointment and resignation: 54
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Firms connected to Fulcrum Asset Management

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

connected firms
3
share a director
1
share its postcode
2

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (1), the same postcode (2)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Fulcrum Asset 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 Fulcrum Asset Management

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

  • 38 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 73 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Fulcrum Asset Management LLP FCA authorised?
Yes, Fulcrum Asset Management LLP (FRN 230683) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2004 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Fulcrum Asset Management’s phone number and website?
The FCA register lists the phone number 020 7016 6450 and the website fulcrumasset.com for Fulcrum Asset Management. If you were given different contact details, use these to check with the firm before going any further.
Is Fulcrum Asset Management a scam or clone?
Scammers have impersonated Fulcrum Asset Management: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Fulcrum Asset Management, shown on this page.
Is my money safe with Fulcrum Asset 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 Fulcrum Asset Management to the Financial Ombudsman Service, free of charge.
Who owns Fulcrum Asset Management?
Companies House lists one person with significant control of Fulcrum Asset Management: Mr Gavyn Davies (25–50% of surplus assets). Before that, it was controlled by Mr Andrew David Stevens.
Who runs Fulcrum Asset Management?
Companies House lists 19 directors of Fulcrum Asset Management: Gavyn Davies, Suhail Shaikh, Joseph Davidson, Andrew Maurice Bevan, Nabeel Abdoula, Matthew Roberts and 13 more.
How long has Fulcrum Asset Management been in business?
The company was formed on 22 December 2003, and has held its current FCA authorisation since April 2004.
Does Fulcrum Asset Management use any other names?
It trades as Horizon Global and Horizon Global Partners. It has previously used the name SemperMacro.

Sources and links

The full report on Fulcrum Asset Management LLP

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