KLI Asset Management LLP

Reference number: 809481

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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, 1 thing worth a closer look

  • When klicommodities.com first appeared online, and whether it can receive email
  • What kind of line 020 7872 7100 is
  • Whether SW1Y 5ES is a shared office: 29 other firms give it
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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 (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
OC422100
Company status
Active
Company type
Limited liability partnership
Incorporated
19 April 2018 (8 years old)
Registered office
70 Pall Mall, London, SW1Y 5ES, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Ricardo Leiman LLP member Apr 1966 19 Apr 2018 3 other companies
Pedro Paulo Alexandre Marion LLP designated member Sep 1983 6 Jul 2018 3 other companies
Nicolas Paul Pierre Destribats LLP member Feb 1997 5 Jun 2026 1 other company
KLI ASSET MANAGEMENT (UK) SERVICES LIMITED Corporate LLP designated member Not published 19 Apr 2018 1 other company
AMORGOS HOLDING LIMITED Corporate LLP member Not published 14 Nov 2018 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
8
closed down
3
still active
5

In the full report: all 8 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 8 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (11) All events (19)

2026

21 July 2026

  • Pedro Paulo Alexandre Marion gained 50–75% of the votes
  • Ricardo Leiman no longer holds 50–75% of the votes

Companies House

2018

14 November 2018

  • Nicholas Robert Brewer stopped being a part-owner

Companies House

1 November 2018

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

FCA register

19 April 2018

  • Incorporated at Companies House
  • Kli Asset Management (UK) Services Limited took control (75–100% of shares)
  • Nicholas Robert Brewer became a part-owner (25–50% of shares)
  • Ricardo Leiman gained 50–75% of the votes

Companies House

In the full report: all 19 events

  • All 19 events in its history (11 shown here)
  • Every director appointment and resignation: 7
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Firms like KLI 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 KLI Asset Management

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

  • 8 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 19 events in its history

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Frequently asked questions about this firm

Is KLI Asset Management LLP FCA authorised?
Yes, KLI Asset Management LLP (FRN 809481) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2018 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is KLI Asset Management’s phone number and website?
The FCA register lists the phone number 020 7872 7100 and the website klicommodities.com for KLI Asset Management. If you were given different contact details, use these to check with the firm before going any further.
Is KLI Asset Management a scam or clone?
KLI Asset Management 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 KLI 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 KLI Asset Management to the Financial Ombudsman Service, free of charge.
Who owns KLI Asset Management?
Companies House lists 2 people with significant control of KLI Asset Management: Kli Asset Management (UK) Services Limited (75–100% of surplus assets) and Mr Pedro Paulo Alexandre Marion (50–75% of votes). Before that, it was controlled by Mr Ricardo Leiman and Mr Nicholas Robert Brewer.
Who runs KLI Asset Management?
Companies House lists 5 directors of KLI Asset Management: Ricardo Leiman, Pedro Paulo Alexandre Marion, Nicolas Paul Pierre Destribats, Kli Asset Management (UK) Services Limited and Amorgos Holding Limited.
How long has KLI Asset Management been in business?
The company was formed on 19 April 2018, and has held its current FCA authorisation since November 2018.

Sources and links

The full report on KLI Asset Management LLP

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