Moelis & Company UK LLP
Reference number: 516801
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.
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Website
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Phone number
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Address
Moelis, 25 Baker Street, London, Westminster, W1U 8EQ, United Kingdom
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
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 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 (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
Limits on what they may do
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Corporate finance business only.
The firm must not conduct designated investment business other than corporate finance 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
- OC340005 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 9 September 2008 (18 years old)
- Registered office
- 25 Baker Street, London, W1U 8EQ, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| MOELIS & COMPANY UK HOLDINGS C LIMITED | Corporate LLP designated member | Not published | 31 Jan 2019 | None |
| MOELIS & COMPANY UK HOLDINGS B LIMITED | Corporate LLP designated member | Not published | 31 Jan 2019 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 27 people who have been directors, with their dates
Key dates in its history
Moelis & Company UK’s history from the FCA register and Companies House, newest first.
2025
3 March 2025
- FCA imposed a requirement (Corporate finance business only.)
FCA register
2019
31 January 2019
- Board replaced: both directors left and 2 new directors took over
Companies House
2016
6 April 2016
- Moelis & Company took control (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register · Companies House
2010
8 October 2010
- Became authorised by the FCA
FCA register
23 September 2010
- Regulated by the Financial Services Authority from this date
FCA register
2008
9 September 2008
- Incorporated at Companies House
Companies House
In the full report: all 59 events
- All 59 events in its history (7 shown here)
- Every director appointment and resignation: 47
Firms connected to Moelis & Company UK
Other FCA-listed firms that share a director, phone number or address with Moelis & Company UK. 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
Firms like Moelis & Company UK
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 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 59 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Does Moelis & Company 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