Orbenovo Advisory LLP
Reference number: 1001700
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
Responsible principal firm
Expert Analysis Group Limited Reference number: 480082 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Orbenovo Advisory LLP (FRN 1001700) is an AR of Expert Analysis Group Limited (FRN 480082). When you use Orbenovo Advisory's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Orbenovo Advisory, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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.
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Phone number
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Address
1 Heddon Street, London, W1B 4BD, United Kingdom
In the full report: 3 background checks
- When orbenovo.com first appeared online, and whether it can receive email
- What kind of line 07904 674308 is
- Who else gives the postcode W1B 4BD
Other names (1)
If you were contacted under any of these names, it is this firm.
- OrbeNovo Capital Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Expert Analysis Group Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- OC437622 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 26 May 2021 (5 years old)
- Registered office
- 1 Heddon Street, London, Select..., W1B 4BD, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Khashayarsha Ali Mohajerani | LLP designated member | Jul 1987 | 26 May 2021 | 17 other companies |
| Peder Bratt | LLP designated member | Sep 1980 | 24 Jul 2023 | 12 other companies |
| KION CAPITAL SPONSOR CO LLP | Corporate LLP member | Not published | 26 May 2021 | 2 other companies |
| AKER INVEST UK LIMITED | Corporate LLP member | Not published | 4 Oct 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
- 18
- closed down
- 3
- run together
- 12
In the full report: all 18 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 12 companies these 4 directors run together
- All 6 people who have ever been directors, with their dates
Key dates in its history
Orbenovo Advisory’s history from the FCA register and Companies House, newest first.
2023
18 September 2023
- Became an appointed representative
FCA register
24 July 2023
- Kjell Inge Rokke stopped being the majority owner
- Peder Bratt became a part-owner (25–50% of shares)
Companies House
2021
26 May 2021
- Incorporated at Companies House
- Khashayarsha Ali Mohajerani became a part-owner (25–50% of shares)
- Kjell Inge Rokke became the majority owner (50–75% of shares)
Companies House
In the full report: all 11 events
- All 11 events in its history (6 shown here)
- Every director appointment and resignation: 4
Firms connected to Orbenovo Advisory
Other FCA-listed firms that share a director, phone number or address with Orbenovo Advisory. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- no longer authorised
- 1
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Orbenovo Advisory
Other firms of the same type (financial adviser), nearest first.
In London
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 Orbenovo Advisory
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 18 other companies its directors have run, named
- 3 background checks on its contact details
- All 11 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk