Authorisation being cancelled
This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.
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.
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Phone number
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Address
One Heddon Street, London, W1B 4DB, United Kingdom
In the full report: 3 background checks
- When miopartners.com first appeared online, and whether it can receive email
- What kind of line 020 4579 1109 is
- Who else gives the postcode W1B 4DB
Other names (1)
If you were contacted under any of these names, it is this firm.
- MIO Partners (EU) Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 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 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.
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
- 06331521 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 August 2007 (19 years old)
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Casey Lipscomb | Director | Jun 1973 | 23 Aug 2007 | None |
| Martino Winckler | Director | Jan 1984 | 20 Oct 2023 | None |
| Yeshwanth Reddy Kandimalla | Director | Jul 1992 | 9 Sep 2026 | None |
| Dean Tranter | Director | Sep 1975 | 9 Sep 2026 | None |
| Casey Lipscomb | Secretary | Not published | 23 Aug 2007 | None |
In the full report: every company its directors have run
- Confirmation that these 4 directors run no other company
- All 10 people who have been directors, with their dates
Key dates in its history
MIO Partners (UK)’s history from the FCA register and Companies House, newest first.
2021
11 May 2021
- Changed its registered name from "MIO Partners (EU) Limited"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2008
6 March 2008
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control but not hold client money)
- Applied to cancel its FCA authorisation
FCA register
2007
2 August 2007
- Incorporated at Companies House
Companies House
In the full report: all 23 events
- All 23 events in its history (6 shown here)
- Every director appointment and resignation: 14
Firms like MIO Partners (UK)
Other firms of the same type (investment or fund manager), nearest first.
In London
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 MIO Partners (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 23 events in its history
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Frequently asked questions about this firm
Is MIO Partners (UK) Limited FCA authorised?
What is MIO Partners (UK)’s phone number and website?
Is MIO Partners (UK) a scam or clone?
Is my money safe with MIO Partners (UK)?
Who runs MIO Partners (UK)?
How long has MIO Partners (UK) been in business?
Does MIO Partners (UK) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk