Muzinich & Co. Limited

Reference number: 192261

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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 muzinich.com first appeared online, and whether it can receive email
  • What kind of line 020 3928 5200 is
  • Who else gives the postcode W1S 1YQ
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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 (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

  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
03852444
Company status
Active
Company type
Private limited company
Incorporated
4 October 1999 (27 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
George Muzinich Director Oct 1942 4 Oct 1999 None
Michael Ludwig Director Dec 1963 24 Aug 2007 None
Tatjana Barbara Greil Castro (Dr) Director Jun 1971 28 Aug 2007 None
Aiga Maria Romanovsky Director Aug 1966 5 Dec 2013 None
Ersilia Tagliavini Molnar Director Mar 1973 4 May 2016 2 other companies

Other companies run by these 5 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
2
closed down
1
still active
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 10 people who have ever been directors, with their dates
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Key dates in its history

Muzinich & Co.’s history from the FCA register and Companies House, newest first.

Key events (9) All events (25)

2016

16 September 2016

  • George Muzinich took control (75–100% of shares)
  • Muzinich & Co. Inc gave up control
  • Muzinich & Co. Inc took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (May control money if settlement through a mandate.)
  • Became authorised by the FCA

FCA register

1999

4 October 1999

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Regulated by the Investment Management Regulatory Organisation from this date

FCA register

In the full report: all 25 events

  • All 25 events in its history (9 shown here)
  • Every director appointment and resignation: 13
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Firms connected to Muzinich & Co.

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

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Muzinich & Co.

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 Muzinich & Co.

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 25 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Muzinich & Co. Limited FCA authorised?
Yes, Muzinich & Co. Limited (FRN 192261) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Muzinich & Co.’s phone number and website?
The FCA register lists the phone number 020 3928 5200 and the website MUZINICH.COM for Muzinich & Co.. If you were given different contact details, use these to check with the firm before going any further.
Is Muzinich & Co. a scam or clone?
Muzinich & Co. 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 Muzinich & Co.?
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 Muzinich & Co. to the Financial Ombudsman Service, free of charge.
Who owns Muzinich & Co.?
Companies House lists one person with significant control of Muzinich & Co.: Mr George Muzinich (75–100% of shares). Before that, it was controlled by Muzinich & Co. Inc.
Who runs Muzinich & Co.?
Companies House lists 5 directors of Muzinich & Co.: George Muzinich, Michael Ludwig, Tatjana Barbara Greil Castro (Dr), Aiga Maria Romanovsky and Ersilia Tagliavini Molnar.
How long has Muzinich & Co. been in business?
The company was formed on 4 October 1999, and has held its current FCA authorisation since December 2001.

Sources and links

The full report on Muzinich & Co. Limited

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