Prefequity LLP
Reference number: 498824
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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.
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Phone number
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Address
Prefequity Llp, 18 Pall Mall, London, Westminster, SW1Y 5LU, United Kingdom
In the full report: 3 background checks
- When prefequity.com first appeared online, and whether it can receive email
- What kind of line 020 7430 5945 is
- Who else gives the postcode SW1Y 5LU
FCA permissions and consumer protection
- Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou 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
- 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.
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
- OC343714 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 2 March 2009 (17 years old)
- Registered office
- 18 Pall Mall, London, SW1Y 5LU, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Theo Benjamin Dickens | LLP designated member | Jan 1967 | 2 Mar 2009 | 10 other companies |
| Nicholas Petrusic | LLP designated member | Mar 1960 | 6 Jun 2019 | 7 other companies |
| John Alexander George Carew Pole | LLP member | Jul 1975 | 6 Jun 2019 | 5 other companies |
Other companies run by these 3 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
- are FCA-registered
- 2
In the full report: all 18 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 4 companies these 3 directors run together
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Employees (average)
0
Same as 0
In the full report: all 5 years of accounts
- Every year from 2020 to 2024
- Every filed figure, year by year
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 OC343714. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Prefequity’s history from the FCA register and Companies House, newest first.
2019
6 June 2019
- Nicholas Petrusic gained significant control
Companies House
2017
2 March 2017
- Theo Benjamin Dickens gained 50–75% of the votes
Companies House
2015
19 May 2015
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
6 August 2009
- Regulated by the Financial Services Authority from this date
FCA register
9 July 2009
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2 March 2009
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (8 shown here)
- Every director appointment and resignation: 7
Firms connected to Prefequity
Other FCA-listed firms that share a director, phone number or address with Prefequity. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 6
- share a director
- 2
- share its postcode
- 4
In the full report: all 6 connected firms, named
- How each is linked: shared directors (2), the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Prefequity
Other firms of the same type (investment or fund manager), 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 Prefequity
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
- 5 years of accounts, charted
- All 17 events in its history
- 6 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
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk