MKP Capital Europe LLP
Reference number: 536892
Instant download
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.
-
Website
-
Phone number
-
Address
5 Hanover Square, Second Floor, London, W1S 1HN, United Kingdom
In the full report: 3 background checks
- When mkpcap.com first appeared online, and whether it can receive email
- What kind of line 020 7747 1700 is
- Who else gives the postcode W1S 1HN
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 (2)
- 0845 591 4587
- 0870 397 8960
Fake email addresses (2)
- mkpcap@europe.com
- mkpcapital@europe.com
Fake websites (2)
- mkpcapeurope.com
- mkpeurope.com
The FCA warning these came from
- MKP Capital Europe / MKP Europe 11 June 2013
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- 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.
- 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.
- 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 (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- 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.
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
- OC358858 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 21 October 2010 (16 years old)
- Registered office
- 5 Hanover Square, 2nd Floor, London, W1S 1HQ, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michael James Hume | LLP designated member | Jan 1974 | 1 Apr 2021 | None |
| Samer Nsouli | LLP member | Nov 1966 | 9 Mar 2026 | None |
| Karim Marwan Nsouli | LLP member | Sep 1973 | 14 Sep 2026 | None |
| MKP CAPITAL UK LTD | Corporate LLP designated member | Not published | 21 Oct 2010 | None |
In the full report: every company its directors have run
- Confirmation that these 4 directors run no other company
- All 6 people who have been directors, with their dates
Key dates in its history
MKP Capital Europe’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Mkp Capital UK, Ltd. took control (75–100% of votes)
Companies House
2013
11 June 2013
- FCA warned the public about a scam impersonating this firm
FCA warning list
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
7 March 2011
- FCA imposed a requirement (May control but not hold client money & Assets)
- Became authorised by the FCA
FCA register
4 January 2011
- Regulated by the Financial Services Authority from this date
FCA register
2010
21 October 2010
- Incorporated at Companies House
Companies House
In the full report: all 23 events
- All 23 events in its history (7 shown here)
- Every director appointment and resignation: 13
Firms like MKP Capital Europe
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 MKP Capital Europe
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
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is MKP Capital Europe LLP FCA authorised?
What is MKP Capital Europe’s phone number and website?
Is MKP Capital Europe a scam or clone?
Is my money safe with MKP Capital Europe?
Who owns MKP Capital Europe?
Who runs MKP Capital Europe?
How long has MKP Capital Europe been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: MKP Capital Europe / MKP Europe fca.org.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