Plurimi Wealth LLP

Reference number: 466728

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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 plurimi.com first appeared online, and whether it can receive email
  • What kind of line 020 7484 3340 is
  • Who else gives the postcode SW1Y 4AL
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Other names (4)

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

  • Plurimi Capital LLP Former name
  • Plurimi Asset Management Former trading name
  • Plurimi Investment Managers Former trading name
  • Plurimi Wealth Management Former trading name

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.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Credit Broking
  • 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.

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
OC326895
Company status
Active
Company type
Limited liability partnership
Incorporated
17 March 2007 (19 years old)
Registered office
30 St. James's Square, London, SW1Y 4AL, England

Directors and company secretaries

Name Role Born Appointed Other companies
Sharon Jayne Thomas LLP member Jun 1960 19 Jul 2010 None
Toby Pegler LLP member Oct 1969 22 Jan 2013 None
Heba Abdel Mongi LLP member May 1969 10 Dec 2015 None
Edward Alistair Jeremy Greenhalgh LLP member Apr 1981 19 Sep 2016 1 other company
Edward James Charles Webster LLP member Nov 1983 2 Jan 2018 None
Nilesh Shah LLP member Nov 1973 25 Feb 2019 2 other companies
Richard Keith Baker LLP member Mar 1968 3 Jun 2019 None
Martin Ash LLP member Oct 1979 9 Mar 2020 None
David Michael Witzer LLP member Jan 1966 1 Jul 2020 1 other company
Christian Robinson LLP member May 1973 1 Jul 2020 1 other company
Michael Hugo Hamblin LLP member Jun 1989 1 Jul 2021 None
Patrick Christopher Armstrong LLP member Jan 1971 3 Jul 2023 1 other company
Fahad Khan LLP designated member Sep 1978 1 Apr 2024 1 other company
Marcus George Honig LLP member Apr 1979 10 Feb 2025 2 other companies
AJP CAPITAL LTD Corporate LLP member Not published 1 Jul 2011 None
PLURIMI SERVICES (UK) LIMITED Corporate LLP member Not published 10 Jun 2014 1 other company
TAMI BIDCO LIMITED Corporate LLP member Not published 26 Sep 2018 None
NTMR LTD Corporate LLP designated member Not published 11 Feb 2020 None
MERCURY FINANCIALS LIMITED Corporate LLP member Not published 1 Oct 2021 None
ESHIN INVESTMENTS LTD Corporate LLP member Not published 11 Oct 2022 None
INFINITY PRIVATE LIMITED Corporate LLP member Not published 1 Feb 2023 None
AUSPEX CAPITAL LIMITED Corporate LLP member Not published 30 Sep 2026 None

Other companies run by these 22 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
9
closed down
2
run together
1

In the full report: all 9 companies, named

  • What each company does, and whether it is still trading
  • Which of these 22 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 22 directors run together
  • All 80 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (10) All events (142)

2020

20 January 2020

  • Ntmr Ltd became the majority owner (50–75% of shares)
  • Ramzy Fouad Rasamny gave up control

Companies House

2018

26 September 2018

  • Tami Bidco Limited became a part-owner (25–50% of shares)

Companies House

2017

23 March 2017

  • Ramzy Fouad Rasamny took control (75–100% of shares)

Companies House

2014

16 July 2014

  • Changed its registered name from "Plurimi Capital LLP"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

22 May 2012

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

FCA register

2007

1 October 2007

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

FCA register

17 March 2007

  • Incorporated at Companies House

Companies House

In the full report: all 142 events

  • All 142 events in its history (10 shown here)
  • Every director appointment and resignation: 122
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Firms like Plurimi Wealth

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 Plurimi Wealth

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

  • 9 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 142 events in its history

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Frequently asked questions about this firm

Is Plurimi Wealth LLP FCA authorised?
Yes, Plurimi Wealth LLP (FRN 466728) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2007 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Plurimi Wealth’s phone number and website?
The FCA register lists the phone number 020 7484 3340 and the website plurimi.com for Plurimi Wealth. If you were given different contact details, use these to check with the firm before going any further.
Is Plurimi Wealth a scam or clone?
Plurimi Wealth 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 Plurimi Wealth?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Plurimi Wealth to the Financial Ombudsman Service, free of charge.
Who owns Plurimi Wealth?
Plurimi Wealth is owned by Ntmr Ltd, which holds 50–75% of votes, 50–75% of surplus assets and can appoint and remove the board, since 20 January 2020. Before that, it was controlled by Mr Ramzy Fouad Rasamny.
Who runs Plurimi Wealth?
Companies House lists 22 directors of Plurimi Wealth: Sharon Jayne Thomas, Toby Pegler, Heba Abdel Mongi, Edward Alistair Jeremy Greenhalgh, Edward James Charles Webster, Nilesh Shah and 16 more.
How long has Plurimi Wealth been in business?
The company was formed on 17 March 2007, and has held its current FCA authorisation since October 2007.
Does Plurimi Wealth use any other names?
It has previously used 4 other names, including Plurimi Capital LLP, Plurimi Asset Management and Plurimi Investment Managers.

Sources and links

The full report on Plurimi Wealth LLP

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