iCON Infrastructure LLP

Reference number: 567225

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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 iconinfrastructure.com first appeared online, and whether it can receive email
  • What kind of line 020 4551 0667 is
  • Who else gives the postcode W1F 9JG
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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 (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
  • 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

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
OC364705
Company status
Active
Company type
Limited liability partnership
Incorporated
17 May 2011 (15 years old)
Registered office
5th Floor 15 Golden Square, London, W1F 9JG, England

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Micheal Agostino LLP designated member May 1975 7 Jul 2011 15 other companies
Paul Richard Malan LLP designated member Sep 1970 7 Jul 2011 11 other companies
Peter John Moore LLP member Oct 1980 7 Jul 2011 20 other companies
Enis Moran LLP member May 1984 7 Jul 2011 31 other companies
Rishi Pabari LLP member Jul 1983 7 Jul 2011 None
Iain Ross Macleod LLP member Sep 1970 27 Jun 2012 20 other companies
Ivana Semeraro LLP member Jan 1975 21 Aug 2017 7 other companies
Daniel Paul Hales LLP member Jul 1978 4 Sep 2019 5 other companies
Rory Hunter LLP member Jun 1987 23 Dec 2021 None
Kristoff Torfs LLP member Sep 1975 10 Oct 2023 None
Indradoot Dhar LLP member Oct 1982 1 Aug 2026 6 other companies

Other companies run by these 11 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
78
closed down
7
went insolvent
4

In the full report: all 78 companies, named

  • What each company does, and whether it is still trading
  • Which of these 11 directors sit on each board, and since when
  • The 4 that went into liquidation or administration
  • The 27 companies these 11 directors run together
  • All 17 people who have ever been directors, with their dates
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Key dates in its history

ICON Infrastructure’s history from the FCA register and Companies House, newest first.

Key events (7) All events (32)

2025

13 February 2025

  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)

FCA register

2016

6 April 2016

  • Paul Richard Malan became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

29 March 2012

  • Became authorised by the FCA

FCA register

22 February 2012

  • Regulated by the Financial Services Authority from this date

FCA register

2011

17 May 2011

  • Incorporated at Companies House

Companies House

In the full report: all 32 events

  • All 32 events in its history (7 shown here)
  • Every director appointment and resignation: 23
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Firms like iCON Infrastructure

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 iCON Infrastructure

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

  • 78 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 32 events in its history

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Frequently asked questions about this firm

Is iCON Infrastructure LLP FCA authorised?
Yes, iCON Infrastructure LLP (FRN 567225) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2012 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is iCON Infrastructure’s phone number and website?
The FCA register lists the phone number 020 4551 0667 and the website iconinfrastructure.com for iCON Infrastructure. If you were given different contact details, use these to check with the firm before going any further.
Is iCON Infrastructure a scam or clone?
iCON Infrastructure 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 iCON Infrastructure?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about iCON Infrastructure to the Financial Ombudsman Service, free of charge.
Who owns iCON Infrastructure?
Companies House lists one person with significant control of iCON Infrastructure: Mr Paul Richard Malan (50–75% of votes).
Who runs iCON Infrastructure?
Companies House lists 11 directors of iCON Infrastructure: Daniel Micheal Agostino, Paul Richard Malan, Peter John Moore, Enis Moran, Rishi Pabari, Iain Ross Macleod and 5 more.
How long has iCON Infrastructure been in business?
The company was formed on 17 May 2011, and has held its current FCA authorisation since March 2012.

Sources and links

The full report on iCON Infrastructure LLP

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