MSM Global Investments LLP

Reference number: 920669

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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, 1 thing worth a closer look

  • When mourocapital.com first appeared online, and whether it can receive email
  • What kind of line 020 3196 7805 is
  • Whether EC3V 3QQ is a shared office: 22 other firms give it
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Other names (1)

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

  • Mouro Capital Trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · 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.
  • 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.
  • 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 (7 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
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • Venture Capital Business Only
    The firm must not conduct designated investment business other than Venture Capital business.
  • 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
OC430100
Company status
Active
Company type
Limited liability partnership
Incorporated
23 December 2019 (6 years old)
Registered office
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Manuel Silva Martinez LLP designated member Nov 1981 23 Dec 2019 6 other companies
MSM GLOBAL HOLDINGS LIMITED Corporate LLP designated member Not published 23 Dec 2019 1 other company

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
closed down
1
run together
1

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 1 company these 2 directors run together
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Key dates in its history

MSM Global Investments’s history from the FCA register and Companies House, newest first.

Key events (6) All events (9)

2020

3 August 2020

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • FCA imposed a requirement (Venture Capital Business Only)
  • Became authorised by the FCA

FCA register

2019

23 December 2019

  • Incorporated at Companies House
  • Manuel Silva Martinez gained significant control

Companies House

In the full report: all 9 events

  • All 9 events in its history (6 shown here)
  • Every director appointment and resignation: 1
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Firms like MSM Global Investments

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers 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 MSM Global Investments

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, 1 flagged
  • All 9 events in its history

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Frequently asked questions about this firm

Is MSM Global Investments LLP FCA authorised?
Yes, MSM Global Investments LLP (FRN 920669) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2020 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is MSM Global Investments’ phone number and website?
The FCA register lists the phone number 020 3196 7805 and the website mourocapital.com for MSM Global Investments. If you were given different contact details, use these to check with the firm before going any further.
Is MSM Global Investments a scam or clone?
MSM Global Investments 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 MSM Global Investments?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about MSM Global Investments to the Financial Ombudsman Service, free of charge.
Who owns MSM Global Investments?
Companies House lists one person with significant control of MSM Global Investments: Mr Manuel Silva Martinez (significant influence or control).
Who runs MSM Global Investments?
Companies House lists 2 directors of MSM Global Investments: Manuel Silva Martinez and Msm Global Holdings Limited.
How long has MSM Global Investments been in business?
The company was formed on 23 December 2019, and has held its current FCA authorisation since August 2020.
Does MSM Global Investments use any other names?
It trades as Mouro Capital.

Sources and links

The full report on MSM Global Investments LLP

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