Moelis & Company London Limited

Reference number: 1018987

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.

In the full report: 3 background checks

  • When moelis.com first appeared online, and whether it can receive email
  • What kind of line 020 7634 3500 is, and the other firm that gives it
  • Who else gives the postcode W1U 8EQ
Instant PDF download
Other names (2)

If you were contacted under any of these names, it is this firm.

  • Moelis Trading name: A name it trades under now.
  • Moelis & Company Trading name: A name it trades under now.

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 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 (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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 status
Active
Company type
Private limited company
Incorporated
29 August 2024 (2 years old)
Registered office
25 Baker Street, London, W1U 8EQ, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Neel Malviya Director Apr 1974 29 Aug 2024 4 other companies
Matthew Robert Prest Director Jan 1972 29 Aug 2024 2 other companies
Blake Spencer Secretary Not published 29 Aug 2024 –

Other companies run by these 2 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
6
still active
6
are FCA-registered
2

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
Instant PDF download

Key dates in its history

Moelis & Company London’s history from the FCA register and Companies House, newest first.

2025

28 February 2025

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2024

29 August 2024

  • Incorporated at Companies House
  • Moelis & Company took control (75–100% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (4 shown here)
  • Every director appointment and resignation: 2
Instant PDF download

Firms connected to Moelis & Company London

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

connected firm
1
share its phone number
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
  • 1 past link through former directors
Instant PDF download

Firms like Moelis & Company London

Other firms of the same type (financial adviser), 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 Moelis & Company London

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

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 9 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Moelis & Company London Limited FCA authorised?
Yes, Moelis & Company London Limited (FRN 1018987) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2025 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Moelis & Company London’s phone number and website?
The FCA register lists the phone number 020 7634 3500 and the website Moelis.com for Moelis & Company London. 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 Moelis & Company London a scam or clone?
Moelis & Company London 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 Moelis & Company London?
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 Moelis & Company London to the Financial Ombudsman Service, free of charge.
Who owns Moelis & Company London?
Moelis & Company London is owned by Moelis & Company, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 29 August 2024.
Who runs Moelis & Company London?
Companies House lists 2 directors of Moelis & Company London: Neel Malviya and Matthew Robert Prest.
How long has Moelis & Company London been in business?
The company was formed on 29 August 2024, and has held its current FCA authorisation since February 2025.
Does Moelis & Company London use any other names?
It trades as Moelis and Moelis & Company.

Sources and links

The full report on Moelis & Company London Limited

£19.99 · Instant PDF download

Loading secure checkout…