Melford Capital Partners LLP

Reference number: 536588

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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 melfordcapital.com first appeared online, and whether it can receive email
  • What kind of line 020 3920 8800 is, and the other firm that gives it
  • Who else gives the postcode SW1X 9QX
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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)
  • Establishing, operating or winding up a collective investment scheme

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
OC339408
Company status
Active
Company type
Limited liability partnership
Incorporated
18 August 2008 (18 years old)
Registered office
73 Cornhill, London, EC3V 3QQ

Directors and company secretaries

Name Role Born Appointed Other companies
Harry Bimbo Hart LLP designated member Jun 1971 1 Sep 2010 28 other companies
James Montague Osborne LLP designated member Jan 1982 1 Sep 2010 43 other companies
MELFORD HOLDINGS LLP Corporate LLP designated member Not published 18 Dec 2023 None

Other companies run by these 3 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
43
closed down
13
is FCA-registered
1

In the full report: all 43 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 28 companies these 3 directors run together
  • All 12 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Full accountsNot audited

Employees (average)

0

Same as 0

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • Every filed figure, year by year
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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 OC339408. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (9) All events (26)

2017

30 March 2017

  • Frederick John Wingfield-Digby no longer holds 25–50% of the votes

Companies House

2016

13 July 2016

  • Frederick John Wingfield-Digby gained 25–50% of the votes
  • Harry Bimbo Hart became a part-owner (25–50% of shares)
  • James Montague Osborne became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

21 February 2011

  • Became authorised by the FCA

FCA register

25 January 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2010

1 February 2010

  • Board replaced: all 4 directors left and 4 new directors took over

Companies House

2008

18 August 2008

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (9 shown here)
  • Every director appointment and resignation: 14
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Firms connected to Melford Capital Partners

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

connected firms
2
share its phone number
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Melford Capital Partners

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock 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 Melford Capital Partners

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

  • 43 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 26 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Melford Capital Partners LLP FCA authorised?
Yes, Melford Capital Partners LLP (FRN 536588) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2011 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Melford Capital Partners’ phone number and website?
The FCA register lists the phone number 020 3920 8800 and the website melfordcapital.com for Melford Capital Partners. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Melford Capital Partners a scam or clone?
Melford Capital 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 Melford Capital 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 Melford Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns Melford Capital Partners?
Companies House lists 2 people with significant control of Melford Capital Partners: Mr Harry Bimbo Hart (25–50% of surplus assets) and Mr James Montague Osborne (25–50% of surplus assets). Before that, it was controlled by Mr Frederick John Wingfield-Digby.
Who runs Melford Capital Partners?
Companies House lists 3 directors of Melford Capital Partners: Harry Bimbo Hart, James Montague Osborne and Melford Holdings LLP.
How long has Melford Capital Partners been in business?
The company was formed on 18 August 2008, and has held its current FCA authorisation since February 2011.
What do Melford Capital Partners’ latest accounts show?

Sources and links

The full report on Melford Capital Partners LLP

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