MTI Partnership LLP

Reference number: 467158

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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

  • When mtiventures.com first appeared online, and whether it can receive email
  • What kind of line 07717 878188 is
  • Who else gives the postcode OL4 4DT
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Other names (4)

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

  • MTI Trading name
  • MTI Ventures Trading name
  • MTI UPF LLP Former name
  • NorthEast Capital Former trading name

FCA permissions and consumer protection

  • 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.
  • 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 (1 permission)
  • Managing an unauthorised AIF

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.
  • venture capital only
    The firm must not conduct designated investment business other than venture capital business
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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
OC327512
Company status
Active
Company type
Limited liability partnership
Incorporated
16 April 2007 (19 years old)
Registered office
16 Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

Directors and company secretaries

Name Role Born Appointed Other companies
Richard David Henderson LLP designated member Apr 1966 16 Apr 2007 28 other companies
David Russell Ward LLP member Jun 1967 10 Nov 2008 9 other companies
Mark Dieter Rahn (Dr) LLP member Dec 1970 12 Apr 2017 5 other companies

Other companies run by these 3 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
37
closed down
15
went insolvent
2

In the full report: all 37 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The 2 that went into liquidation or administration
  • The 4 companies these 3 directors run together
  • All 5 people who have ever been directors, with their dates
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Key dates in its history

MTI Partnership’s history from the FCA register and Companies House, newest first.

Key events (13) All events (27)

2017

12 April 2017

  • David Mark Anthony Holbrook stopped being a part-owner

Companies House

6 April 2017

  • Mark Dieter Rahn became a part-owner (25–50% of shares)

Companies House

2016

6 April 2016

  • David Mark Anthony Holbrook became a part-owner (25–50% of shares)
  • David Russell Ward became a part-owner (25–50% of shares)
  • Richard David Henderson became a part-owner (25–50% of shares)

Companies House

2014

8 August 2014

  • FCA imposed a requirement (May control but not hold client money)
  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2008

7 November 2008

  • Changed its registered name from "MTI UPF LLP"

FCA register

2007

20 November 2007

  • FCA imposed a requirement (venture capital only)
  • Became authorised by the FCA

FCA register

16 August 2007

  • Regulated by the Financial Services Authority from this date

FCA register

16 April 2007

  • Incorporated at Companies House

Companies House

In the full report: all 27 events

  • All 27 events in its history (13 shown here)
  • Every director appointment and resignation: 7
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Firms like MTI Partnership

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

In Oldham

Pearson Solicitors and Financial Advisers LtdOldhamAuthorised

Elsewhere in the UK

UBS Asset Management (Europe) S.A.AuthorisedUBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedMarks and Spencer Unit Trust Management LimitedChesterAuthorisedJPMorgan Asset Management (Europe) SarlAuthorised

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 MTI Partnership

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

  • 37 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 27 events in its history

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Frequently asked questions about this firm

Is MTI Partnership LLP FCA authorised?
Yes, MTI Partnership LLP (FRN 467158) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2007 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is MTI Partnership’s phone number and website?
The FCA register lists the phone number 07717 878188 and the website mtiventures.com for MTI Partnership. If you were given different contact details, use these to check with the firm before going any further.
Is MTI Partnership a scam or clone?
MTI Partnership 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 MTI Partnership?
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 MTI Partnership to the Financial Ombudsman Service, free of charge.
Who owns MTI Partnership?
Companies House lists 3 people with significant control of MTI Partnership: Mr Mark Dieter Rahn (25–50% of votes), Mr David Russell Ward (25–50% of votes) and Mr Richard David Henderson (25–50% of votes). Before that, it was controlled by Dr David Mark Anthony Holbrook.
Who runs MTI Partnership?
Companies House lists 3 directors of MTI Partnership: Richard David Henderson, David Russell Ward and Mark Dieter Rahn (Dr).
How long has MTI Partnership been in business?
The company was formed on 16 April 2007, and has held its current FCA authorisation since November 2007.
Does MTI Partnership use any other names?
It trades as MTI and MTI Ventures. It has previously used 2 other names: MTI UPF LLP and NorthEast Capital.

Sources and links

The full report on MTI Partnership LLP

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