Omnia Asset Management Limited

Reference number: 181522

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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.

  • No website on the FCA register

  • Phone number

    020 7259 5916

  • Address

    49 Eaton Mews North, London, SW1X 8LL, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7259 5916 is
  • Who else gives the postcode SW1X 8LL
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Other names (2)

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

  • MC Asset Management Limited Former name
  • MC Securities Limited 2 Former 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

  • 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.

Company number
02975738
Company status
Active
Company type
Private limited company
Incorporated
6 October 1994 (32 years old)
Registered office
Sterling House, Fulbourne Road, London, E17 4EE
Nature of business
  • Banks (SIC 64191)

Directors and company secretaries

Name Role Born Appointed Other companies
John Moghtader-Mojdehi Director Jun 1956 4 Jun 1996 None
Roger James Kay Director Jul 1958 1 Jan 2012 None
QA REGISTRARS LIMITED Corporate nominee secretary Not published 14 Jan 2003 –

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 8 people who have been directors, with their dates
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Key dates in its history

Omnia Asset Management’s history from the FCA register and Companies House, newest first.

Key events (9) All events (24)

2016

6 April 2016

  • Ahmed Mouneimneh took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

3 December 2001

  • FCA imposed a requirement (May control money if settlement through a mandate.)

FCA register

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1996

1 October 1996

  • Changed its registered name from "MC Asset Management Limited"

FCA register

7 June 1996

  • Changed its registered name from "MC Securities Limited 2"

FCA register

1994

6 October 1994

  • 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 24 events

  • All 24 events in its history (9 shown here)
  • Every director appointment and resignation: 12
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Firms like Omnia Asset Management

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) 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 Omnia Asset Management

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

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • All 24 events in its history

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Frequently asked questions about this firm

Is Omnia Asset Management Limited FCA authorised?
Yes, Omnia Asset Management Limited (FRN 181522) 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 Omnia Asset Management’s phone number?
The FCA register lists the phone number 020 7259 5916 for Omnia Asset Management. If you were given different contact details, use these to check with the firm before going any further.
Is Omnia Asset Management a scam or clone?
Omnia Asset Management 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 Omnia Asset Management?
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 Omnia Asset Management to the Financial Ombudsman Service, free of charge.
Who owns Omnia Asset Management?
Companies House lists one person with significant control of Omnia Asset Management: Mr Ahmed Mouneimneh (75–100% of shares).
Who runs Omnia Asset Management?
Companies House lists 2 directors of Omnia Asset Management: John Moghtader-Mojdehi and Roger James Kay.
How long has Omnia Asset Management been in business?
The company was formed on 6 October 1994, and has held its current FCA authorisation since December 2001.
Does Omnia Asset Management use any other names?
It has previously used 2 other names: MC Asset Management Limited and MC Securities Limited 2.

Sources and links

The full report on Omnia Asset Management Limited

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