LBV Asset Management LLP

Reference number: 481246

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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 lbvam.com first appeared online, and whether it can receive email
  • What kind of line 020 3701 1300 is
  • Whether EC1V 2NX is a shared office: 214 other firms give it
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Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 020 7997 6056
Fake email addresses (1)
  • info@lbvfox.com
Fake websites (1)
  • lbvfox.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • 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.
  • 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.
  • 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)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • 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.

  • 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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC335914
Company status
Active
Company type
Limited liability partnership
Incorporated
25 March 2008 (18 years old)
Registered office
124 City Road, London, EC1V 2NX, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Emmanuel De Figueiredo LLP designated member Mar 1970 25 Mar 2008 1 other company
Alvier Jose Duarte Ferreira Gil Costa De Almeida LLP member Aug 1984 2 Oct 2017 None
Ricardo Moutinho Teixeira LLP member Oct 1986 24 Feb 2021 None
Paulo Alexandre Dos Santos Cardeira Gomes LLP member Dec 1969 14 May 2023 None
LBV (UK) LIMITED Corporate LLP designated member Not published 25 Mar 2008 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 company
1
still active
1

In the full report: all 1 company, 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 11 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (9) All events (29)

2016

6 April 2016

  • Emmanuel De Figueiredo took control (75–100% of votes)
  • Lbv (UK) Limited took control (75–100% of shares)

Companies House

2014

28 October 2014

  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))

FCA register

9 January 2014

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2008

29 July 2008

  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

24 July 2008

  • Regulated by the Financial Services Authority from this date

FCA register

25 March 2008

  • Incorporated at Companies House

Companies House

In the full report: all 29 events

  • All 29 events in its history (9 shown here)
  • Every director appointment and resignation: 16
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Firms like LBV 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 LBV Asset Management

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 29 events in its history

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Frequently asked questions about this firm

Is LBV Asset Management LLP FCA authorised?
Yes, LBV Asset Management LLP (FRN 481246) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2008 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is LBV Asset Management’s phone number and website?
The FCA register lists the phone number 020 3701 1300 and the website lbvam.com for LBV Asset Management. If you were given different contact details, use these to check with the firm before going any further.
Is LBV Asset Management a scam or clone?
Scammers have impersonated LBV Asset Management: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for LBV Asset Management, shown on this page.
Is my money safe with LBV 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 LBV Asset Management to the Financial Ombudsman Service, free of charge.
Who owns LBV Asset Management?
Companies House lists 2 people with significant control of LBV Asset Management: Mr Emmanuel De Figueiredo (75–100% of votes) and Lbv (UK) Limited (75–100% of surplus assets).
Who runs LBV Asset Management?
Companies House lists 5 directors of LBV Asset Management: Emmanuel De Figueiredo, Alvier Jose Duarte Ferreira Gil Costa De Almeida, Ricardo Moutinho Teixeira, Paulo Alexandre Dos Santos Cardeira Gomes and Lbv (UK) Limited.
How long has LBV Asset Management been in business?
The company was formed on 25 March 2008, and has held its current FCA authorisation since July 2008.

Sources and links

The full report on LBV Asset Management LLP

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