Olympia Wealth Management Ltd

Reference number: 562785

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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 olympia-wealth.com first appeared online, and whether it can receive email
  • What kind of line 020 4540 5182 is
  • Who else gives the postcode EC4N 6NP
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Other names (3)

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

  • MC Capital Ltd Former name
  • Seven Advisory Limited Former name
  • MC Asset Management Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake email addresses (1)
  • info@group-olympia.com
Fake websites (1)
  • group-olympia.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • 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.
  • No contract for differences bus for retail clients
    MC Capital Ltd must not carry out any activity for which it has permission with or for retail clients in relation to contract for differences.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
07690337
Company status
Active
Company type
Private limited company
Incorporated
1 July 2011 (15 years old)
Registered office
60 Cannon Street, London, EC4N 6NP, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Massimiliano Alfonsi Director Jul 1967 1 Apr 2021 None
Emanuele Rigo Director Oct 1984 25 Jul 2025 2 other companies

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
2
still active
2

In the full report: all 2 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
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Turnover

£4.14m

+24% from £3.34m

Profit before tax

−£48.7k

Up £35.9k from −£84.6k

Total equity

£427k

−7.9% from £464k

Cash at bank

£240k

−40% from £402k

Turnover and profit

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • Both charts, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 07690337. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Olympia Wealth Management’s history from the FCA register and Companies House, newest first.

Key events (12) All events (26)

2025

23 January 2025

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2020

1 December 2020

  • Olympia Group SA gave up control
  • Riccardo Edo Frasca became the majority owner (50–75% of shares)

Companies House

2016

6 April 2016

  • Olympia Group SA took control (75–100% of shares)

Companies House

8 February 2016

  • Changed its registered name from "MC Capital Ltd"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

22 January 2013

  • FCA imposed a requirement (No contract for differences bus for retail clients)

FCA register

2012

11 June 2012

  • FCA imposed a requirement (May control but not hold client money)

FCA register

15 February 2012

  • Changed its registered name from "Seven Advisory Limited"

FCA register

2011

4 October 2011

  • Became authorised by the FCA

FCA register

16 September 2011

  • Regulated by the Financial Services Authority from this date

FCA register

1 July 2011

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (12 shown here)
  • Every director appointment and resignation: 10
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Firms like Olympia Wealth Management

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

In London

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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 Olympia Wealth Management

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
  • 6 years of accounts, charted
  • All 26 events in its history

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Frequently asked questions about this firm

Is Olympia Wealth Management Ltd FCA authorised?
Yes, Olympia Wealth Management Ltd (FRN 562785) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2011 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is Olympia Wealth Management’s phone number and website?
The FCA register lists the phone number 020 4540 5182 and the website olympia-wealth.com/en for Olympia Wealth Management. If you were given different contact details, use these to check with the firm before going any further.
Is Olympia Wealth Management a scam or clone?
Scammers have impersonated Olympia Wealth Management: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Olympia Wealth Management, shown on this page.
Is my money safe with Olympia Wealth Management?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Olympia Wealth Management to the Financial Ombudsman Service, free of charge.
Who owns Olympia Wealth Management?
Companies House lists one person with significant control of Olympia Wealth Management: Mr Riccardo Edo Frasca (50–75% of shares). Before that, it was controlled by Olympia Group SA.
Who runs Olympia Wealth Management?
Companies House lists 2 directors of Olympia Wealth Management: Massimiliano Alfonsi and Emanuele Rigo.
How long has Olympia Wealth Management been in business?
The company was formed on 1 July 2011, and has held its current FCA authorisation since October 2011.
What do Olympia Wealth Management’s latest accounts show?
Its latest accounts, to 31 December 2024, show turnover of £4.14m (+24% from £3.34m) and profit before tax of −£48.7k (up £35.9k from −£84.6k).
Does Olympia Wealth Management use any other names?
It has previously used 3 other names: MC Capital Ltd, Seven Advisory Limited and MC Asset Management.

Sources and links

The full report on Olympia Wealth Management Ltd

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