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
Hottinger Group, 4 Carlton Gardens, London, Westminster, SW1Y 5AA, United Kingdom
In the full report: 3 background checks
- When hottinger.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7227 3400 is
- Who else gives the postcode SW1Y 5AA
Other names (19)
If you were contacted under any of these names, it is this firm.
- Hottinger Advisory Trading name: A name it trades under now.
- Hottinger Capital Trading name: A name it trades under now.
- Hottinger Capital Management Trading name: A name it trades under now.
- Hottinger & Cie Trading name: A name it trades under now.
- Hottinger Family Office Trading name: A name it trades under now.
- Hottinger Financial Trading name: A name it trades under now.
- Hottinger Financial Planning Trading name: A name it trades under now.
- Hottinger International Trading name: A name it trades under now.
- Hottinger Investment Advisory Trading name: A name it trades under now.
- Hottinger Investment Management Trading name: A name it trades under now.
- Hottinger Investments Trading name: A name it trades under now.
- Hottinger Private Office Trading name: A name it trades under now.
- Hottinger Property Trading name: A name it trades under now.
- Hottinger Services Trading name: A name it trades under now.
- Hottinger Wealth Trading name: A name it trades under now.
- Hottinger Wealth Management Trading name: A name it trades under now.
- The Hottinger Group Trading name: A name it trades under now.
- Groupe Financiere Hottinger & Company Limited Former name: A name it was registered under before.
- Hottinger Investment Management Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments 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.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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 (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Credit Broking
- Dealing in investments as agent
- Debt-counselling
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
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May control money if settlement through a mandate.
The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
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
- 01573969 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 July 1981 (45 years old)
- Registered office
- 4 Carlton Gardens, London, SW1Y 5AA, England
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Timothy Nicholas Sharp | Director | Jul 1965 | 14 Jan 2010 | 2 other companies |
| Penny Ann Lovell | Director | Dec 1967 | 30 May 2025 | 7 other companies |
| Robert Dante Cloete | Director | Mar 1981 | 17 Oct 2025 | 2 other companies |
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 companies
- 10
- closed down
- 2
- run together
- 1
In the full report: all 10 companies, 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
- The 1 company these 3 directors run together
- All 21 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£4.40m
+15% from £3.82m
Profit before tax
−£427k
Down £76.4k from −£350k
Total equity
£3.02m
+3.1% from £2.93m
Cash at bank
£593k
+91% from £311k
Turnover and profit
In the full report: all 6 years of accounts
- Every year from 2019 to 2024
- Both charts, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 01573969. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Hottinger & Co.’s history from the FCA register and Companies House, newest first.
2020
15 June 2020
- Changed its registered name from "Hottinger Investment Management Limited"
FCA register
2016
20 September 2016
- Changed its registered name from "Groupe Financiere Hottinger & Company Limited"
FCA register
26 July 2016
- Hottinger Private Office Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
15 May 2012
- Changed its registered name from "Hottinger & Co Limited"
FCA register
2003
12 November 2003
- FCA imposed a requirement (May control money if settlement through a mandate.)
FCA register
2002
23 January 2002
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1992
10 November 1992
- Board replaced: both directors left and 3 new directors took over
Companies House
1981
14 July 1981
- Incorporated at Companies House
Companies House
In the full report: all 69 events
- All 69 events in its history (10 shown here)
- Every director appointment and resignation: 37
Firms connected to Hottinger & Co.
Other FCA-listed firms that share a director, phone number or address with Hottinger & Co.. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Hottinger & Co.
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 Hottinger & Co.
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
- 6 years of accounts, charted
- All 69 events in its history
- 5 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