Graphite Capital Management LLP
Reference number: 434062
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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.
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Phone number
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Address
4th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
In the full report: 3 background checks
- When graphitecapital.com first appeared online, and whether it can receive email
- What kind of line 020 7825 5300 is, and the 2 other firms that give it
- Who else gives the postcode W1B 5AD
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · 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.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- 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 (9 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
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
- Safeguarding and administration of assets (without arranging)
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.
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
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.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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
- OC315612 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 11 October 2005 (21 years old)
- Registered office
- Matches the FCA register address ✓
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michael John Tilbury | LLP designated member | Apr 1972 | 15 Dec 2005 | 3 other companies |
| Markus Andreas Golser | LLP designated member | Jun 1971 | 6 May 2008 | 8 other companies |
| Andrew John Kennedy Gray | LLP designated member | Nov 1963 | 6 May 2008 | 19 other companies |
| Timothy James Spence | LLP designated member | Dec 1974 | 13 May 2008 | 62 other companies |
| James Edward Markham | LLP member | Oct 1973 | 1 Jul 2009 | 3 other companies |
| Mark Norman Hall | LLP designated member | Oct 1976 | 1 Apr 2011 | 7 other companies |
| Omar Kayat | LLP member | Sep 1981 | 1 Apr 2011 | 4 other companies |
| Tony Saade | LLP member | Oct 1987 | 1 Jul 2022 | 3 other companies |
| Nicholas Eichorn | LLP member | Oct 1984 | 1 Jul 2024 | 2 other companies |
| Simon Charles Harper | LLP member | Oct 1983 | 1 Sep 2025 | 3 other companies |
Other companies run by these 10 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
- 83
- closed down
- 22
- went insolvent
- 15
In the full report: all 83 companies, named
- What each company does, and whether it is still trading
- Which of these 10 directors sit on each board, and since when
- The 15 that went into liquidation or administration
- The 2 on the FCA register
- The 9 companies these 10 directors run together
- All 38 people who have ever been directors, with their dates
Key dates in its history
Graphite Capital Management’s history from the FCA register and Companies House, newest first.
2017
16 November 2017
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2015
4 March 2015
- FCA imposed a requirement (May control but not hold client money)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2005
15 December 2005
- Board replaced: both directors left and 15 new directors took over
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (Venture Capital Business Only)
- Became authorised by the FCA
Companies House · FCA register
11 October 2005
- Incorporated at Companies House
Companies House
In the full report: all 75 events
- All 75 events in its history (8 shown here)
- Every director appointment and resignation: 64
Firms connected to Graphite Capital Management
Other FCA-listed firms that share a director, phone number or address with Graphite Capital Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- share its phone number
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2), the same phone number (2), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Graphite Capital Management
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 Graphite Capital Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 83 other companies its directors have run, named
- 3 background checks on its contact details
- All 75 events in its history
- 2 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