JNE Partners LLP

Reference number: 505922

Instant download

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 jnepartners.com first appeared online, and whether it can receive email
  • What kind of line 020 7070 2550 is
  • Who else gives the postcode W1K 6TL
Instant PDF download
Other names (2)

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

  • MSD Capital (Europe) LLP Former name
  • MSD Partners Europe LLP Former name

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
OC347325
Company status
Active
Company type
Limited liability partnership
Incorporated
22 July 2009 (17 years old)
Registered office
20 Balderton Street, London, W1K 6TL, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Jonathan Esfandi LLP designated member Nov 1974 22 Jul 2009 2 other companies
Richard John Ollerhead LLP member Feb 1986 1 Jan 2019 1 other company
Michael Boqiang Zhang LLP member Nov 1989 1 Jan 2019 None
Andrew Mark Lobb LLP member May 1975 1 Sep 2021 27 other companies
JNE PARTNERS (UK) SERVICES LTD Corporate LLP designated member Not published 1 Jan 2019 None

Other companies run by these 5 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
29
closed down
10
went insolvent
1

In the full report: all 29 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 5 directors run together
  • All 12 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 March 2022Full accountsAudited

Turnover

£7.76m

No earlier figure to compare

Profit before tax

£4.30m

No earlier figure to compare

Net assets

£4.88m

No earlier figure to compare

Cash at bank

£2.26m

No earlier figure to compare

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 OC347325. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (24) All events (44)

2024

31 July 2024

  • Aly Patel no longer has significant control

Companies House

2022

31 March 2022

  • Christopher John Clarke no longer has significant control

Companies House

2021

30 September 2021

  • Micaela Anne Kelley no longer has significant control

Companies House

1 September 2021

  • Andrew Mark Lobb gained significant control

Companies House

2020

2 July 2020

  • Aly Patel gained significant control

Companies House

2019

31 May 2019

  • Sudarshan Selvanathan no longer has significant control

Companies House

2 January 2019

  • Changed its registered name from "MSD Partners Europe LLP"

FCA register

1 January 2019

  • Christopher John Clarke gained significant control
  • Jne Partners (UK) Services Ltd became a part-owner (25–50% of shares)
  • Jonathan Esfandi became the majority owner (50–75% of shares)
  • Micaela Anne Kelley gained significant control
  • Michael Boqiang Zhang gained significant control
  • Richard John Ollerhead gained significant control
  • Sudarshan Selvanathan gained significant control

Companies House

2018

31 December 2018

  • Msd Capital (UK) Limited gave up control

Companies House

29 November 2018

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2016

22 June 2016

  • Msd Capital (UK) Limited took control (75–100% of votes)

Companies House

2015

26 May 2015

  • Changed its registered name from "MSD Capital (Europe) LLP"

FCA register

2013

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

2010

11 January 2010

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

FCA register

2009

22 July 2009

  • Incorporated at Companies House

Companies House

In the full report: all 44 events

  • All 44 events in its history (24 shown here)
  • Every director appointment and resignation: 18
Instant PDF download

Firms connected to JNE Partners

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

connected firms
3
share its postcode
3
past link
1

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
Instant PDF download

Firms like JNE Partners

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 JNE Partners

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

  • 29 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 44 events in its history
  • 3 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is JNE Partners LLP FCA authorised?
Yes, JNE Partners LLP (FRN 505922) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2010 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is JNE Partners’ phone number and website?
The FCA register lists the phone number 020 7070 2550 and the website jnepartners.com for JNE Partners. If you were given different contact details, use these to check with the firm before going any further.
Is JNE Partners a scam or clone?
JNE Partners 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 JNE Partners?
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 JNE Partners to the Financial Ombudsman Service, free of charge.
Who owns JNE Partners?
Companies House lists 5 people with significant control of JNE Partners: Mr Jonathan Esfandi (50–75% of votes), Jne Partners (UK) Services Ltd (25–50% of surplus assets), Mr Andrew Mark Lobb (significant influence or control), Mr Richard John Ollerhead (significant influence or control) and 1 more. Before that, it was controlled by Sudarshan Selvanathan, Mr Christopher John Clarke and Mr Aly Patel.
Who runs JNE Partners?
Companies House lists 5 directors of JNE Partners: Jonathan Esfandi, Richard John Ollerhead, Michael Boqiang Zhang, Andrew Mark Lobb and Jne Partners (UK) Services Ltd.
How long has JNE Partners been in business?
The company was formed on 22 July 2009, and has held its current FCA authorisation since January 2010.
What do JNE Partners’ latest accounts show?
Its latest accounts, to 31 March 2022, show turnover of £7.76m (no earlier figure to compare) and profit before tax of £4.30m (no earlier figure to compare).
Does JNE Partners use any other names?
It has previously used 2 other names: MSD Capital (Europe) LLP and MSD Partners Europe LLP.

Sources and links

The full report on JNE Partners LLP

£19.99 · Instant PDF download

Loading secure checkout…