Mayfair Equity Partners LLP: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 11 years
Your funds are protected by FSCS
No FCA actions
Active company since 2014

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.

Website

mayfairequity.com (opens in a new tab)
Phone number

020 3058 2670
Address

8 Hanover Street, London, W1S 1YQ, United Kingdom

In the full report: 3 background checks

When mayfairequity.com first appeared online, and whether it can receive email
What kind of line 020 3058 2670 is
Who else gives the postcode W1S 1YQ

FCA permissions and consumer protection

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 (1 permission)

Managing an unauthorised AIF

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.
Venture Capital Business Only

The firm must not conduct designated investment business other than Venture Capital business.

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: OC393828 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 18 June 2014 (12 years old)
Registered office: Matches the FCA register address ✓

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Kunal Dasgupta	LLP designated member	Jul 1976	18 Jun 2014	30 other companies
Daniel William Sasaki	LLP designated member	Jul 1963	18 Jun 2014	33 other companies
Waqqas Ahmad	LLP designated member	Mar 1979	2 Apr 2015	24 other companies
Bertie Thomas Aykroyd	LLP designated member	Aug 1983	2 Apr 2015	4 other companies

Other companies run by these 4 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: 51
closed down: 7
run together: 30

In the full report: all 51 companies, named

What each company does, and whether it is still trading
Which of these 4 directors sit on each board, and since when
Any that went into liquidation or administration
The 30 companies these 4 directors run together

Key dates in its history

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

Key events (6) All events (11)

2016

6 April 2016

Daniel Sasaki became a part-owner (25–50% of shares)

Companies House

2015

25 March 2015

Regulated by the FCA from this date
FCA imposed a requirement (May control but not hold client money)
FCA imposed a requirement (Venture Capital Business Only)
Became authorised by the FCA

FCA register

2014

18 June 2014

Incorporated at Companies House

Companies House

In the full report: all 11 events

All 11 events in its history (6 shown here)
Every director appointment and resignation: 4

Firms connected to Mayfair Equity Partners

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

connected firms: 4
share its postcode: 4

In the full report: all 4 connected firms, named

How each is linked: the same postcode (4)
Who links each one: the named directors, with dates

Firms like Mayfair Equity Partners

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorised UBS Asset Management Funds LtdLondonAuthorised Revolut Trading LtdLondonAuthorised BlackRock Advisors (UK) LimitedLondonAuthorised BlackRock Fund Managers LimitedLondonAuthorised BlackRock Investment Management (UK) 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 Mayfair Equity Partners

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

51 other companies its directors have run, named
3 background checks on its contact details
All 11 events in its history
4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Mayfair Equity Partners LLP FCA authorised?

Yes, Mayfair Equity Partners LLP (FRN 654455) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2015 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.

What is Mayfair Equity Partners’ phone number and website?

The FCA register lists the phone number 020 3058 2670 and the website mayfairequity.com for Mayfair Equity Partners. If you were given different contact details, use these to check with the firm before going any further.

Is Mayfair Equity Partners a scam or clone?

Mayfair Equity 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 Mayfair Equity 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 Mayfair Equity Partners to the Financial Ombudsman Service, free of charge.

Who owns Mayfair Equity Partners?

Companies House lists one person with significant control of Mayfair Equity Partners: Mr Daniel Sasaki (25–50% of votes).

Who runs Mayfair Equity Partners?

Companies House lists 4 directors of Mayfair Equity Partners: Kunal Dasgupta, Daniel William Sasaki, Waqqas Ahmad and Bertie Thomas Aykroyd.

How long has Mayfair Equity Partners been in business?

The company was formed on 18 June 2014, and has held its current FCA authorisation since March 2015.