NEO Investment Partners LLP

Reference number: 473991

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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, 2 things worth a closer look

  • When neoinvestmentpartners.com first appeared online, and whether it can receive email
  • What kind of line 07718 043523 is
  • Whether W1G 0PW is a shared office: 50 other firms give it
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Other names (1)

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

  • Neo Capital Private Equity LLP Former 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 (9 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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 an unauthorised AIF
  • Managing investments

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 Business 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
OC331931
Company status
Active
Company type
Limited liability partnership
Incorporated
8 October 2007 (19 years old)
Registered office
33 Cavendish Square 4th Floor, London, W1G 0PW, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
David Belhassen LLP designated member May 1970 8 Oct 2007 12 other companies
Laurence Sophie Belhassen LLP member May 1969 8 Oct 2007 2 other companies
Melissa Anne Leader LLP designated member Aug 1979 1 Jan 2014 2 other companies
DEA ADVISORY HOLDING LIMITED Corporate LLP designated member Not published 29 Dec 2023 None

Other companies run by these 4 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
14
closed down
4
run together
2

In the full report: all 14 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 4 directors run together
  • All 12 people who have ever been directors, with their dates
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Key dates in its history

NEO Investment Partners’s history from the FCA register and Companies House, newest first.

Key events (9) All events (21)

2016

4 November 2016

  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))

FCA register

6 April 2016

  • David Belhassen became the majority owner (50–75% of shares)

Companies House

2013

27 November 2013

  • Changed its registered name from "Neo Capital Private Equity LLP"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2008

8 January 2008

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

FCA register

2007

8 October 2007

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (9 shown here)
  • Every director appointment and resignation: 9
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Firms like NEO Investment Partners

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 NEO Investment Partners

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

  • 14 other companies its directors have run, named
  • 3 background checks on its contact details, 2 flagged
  • All 21 events in its history

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Frequently asked questions about this firm

Is NEO Investment Partners LLP FCA authorised?
Yes, NEO Investment Partners LLP (FRN 473991) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2008 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is NEO Investment Partners’ phone number and website?
The FCA register lists the phone number 07718 043523 and the website neoinvestmentpartners.com for NEO Investment Partners. If you were given different contact details, use these to check with the firm before going any further.
Is NEO Investment Partners a scam or clone?
NEO Investment Partners 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 NEO Investment Partners?
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 NEO Investment Partners to the Financial Ombudsman Service, free of charge.
Who owns NEO Investment Partners?
Companies House lists one person with significant control of NEO Investment Partners: Mr David Belhassen (50–75% of surplus assets).
Who runs NEO Investment Partners?
Companies House lists 4 directors of NEO Investment Partners: David Belhassen, Laurence Sophie Belhassen, Melissa Anne Leader and Dea Advisory Holding Limited.
How long has NEO Investment Partners been in business?
The company was formed on 8 October 2007, and has held its current FCA authorisation since January 2008.
Does NEO Investment Partners use any other names?
It has previously used the name Neo Capital Private Equity LLP.

Sources and links

The full report on NEO Investment Partners LLP

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