Promeritum Investment Management LLP: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 9 years
Your funds are protected by FSCS
No FCA actions
Active company since 2014

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.

Website

promeritumgroup.com (opens in a new tab)
Phone number

020 7046 6993
Address

11-12 Hanover Square, London, W1S 1JJ, England

In the full report: 3 background checks

When promeritumgroup.com first appeared online, and whether it can receive email
What kind of line 020 7046 6993 is
Who else gives the postcode W1S 1JJ

FCA permissions and consumer protection

Hold or safeguard your money · Manage or trade investments · 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.
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)
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 an unauthorised AIF
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.

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.

CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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: OC393861 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 20 June 2014 (12 years old)
Registered office: 11-12 Hanover Square, London, W1S 1JJ, England

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Pavel Mamai	LLP designated member	Apr 1972	20 Jun 2014	None
Richard Kampelenge Mhende	LLP designated member	Mar 1976	1 Jan 2015	4 other companies
Anton Zavyalov	LLP designated member	Jan 1970	1 Jan 2015	None
James Lee Marshall	LLP member	Dec 1981	1 Jan 2023	3 other companies
Evgueni Konovalenko	LLP designated member	Sep 1972	9 Dec 2024	1 other company
Agnieszka Maria Olejnik	LLP member	Oct 1993	6 Apr 2026	None
PROMERITUM MANAGEMENT LIMITED	Corporate LLP designated member	Not published	20 Jun 2014	None

Other companies run by these 7 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: 8
closed down: 4
still active: 4

In the full report: all 8 companies, named

What each company does, and whether it is still trading
Which of these 7 directors sit on each board, and since when
Any that went into liquidation or administration
All 9 people who have ever been directors, with their dates

Key dates in its history

Promeritum Investment Management’s history from the FCA register and Companies House, newest first.

Key events (8) All events (19)

2024

7 October 2024

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

FCA register

2016

1 December 2016

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

6 April 2016

Anton Zavyalov gained significant control
Pavel Mamai gained significant control
Promeritum Management Limited became a part-owner (25–50% of shares)

Companies House

2014

20 June 2014

Incorporated at Companies House

Companies House

In the full report: all 19 events

All 19 events in its history (8 shown here)
Every director appointment and resignation: 10

Firms connected to Promeritum Investment Management

Other FCA-listed firms that share a director, phone number or address with Promeritum Investment Management. A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 4
share its postcode: 4

In the full report: all 4 connected firms, named

How each is linked: the same postcode (4)
Who links each one: the named directors, with dates

Firms like Promeritum Investment Management

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

In London

UBS Asset Management (UK) LtdLondonAuthorised UBS Asset Management Funds LtdLondonAuthorised J.P. Morgan Markets LimitedLondonAuthorised Revolut Trading LtdLondonAuthorised BlackRock Advisors (UK) LimitedLondonAuthorised BlackRock Fund Managers 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 Promeritum Investment Management

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

8 other companies its directors have run, named
3 background checks on its contact details
All 19 events in its history
4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Promeritum Investment Management LLP FCA authorised?

Yes, Promeritum Investment Management LLP (FRN 747882) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2016 and works as an investment or fund manager. The FCA has placed a limit on what it may do.

What is Promeritum Investment Management’s phone number and website?

The FCA register lists the phone number 020 7046 6993 and the website promeritumgroup.com for Promeritum Investment Management. If you were given different contact details, use these to check with the firm before going any further.

Is Promeritum Investment Management a scam or clone?

Promeritum Investment 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 Promeritum Investment 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 Promeritum Investment Management to the Financial Ombudsman Service, free of charge.

Who owns Promeritum Investment Management?

Companies House lists 3 people with significant control of Promeritum Investment Management: Promeritum Management Limited (25–50% of votes), Pavel Mamai (significant influence or control) and Mr Anton Zavyalov (significant influence or control).

Who runs Promeritum Investment Management?

Companies House lists 7 directors of Promeritum Investment Management: Pavel Mamai, Richard Kampelenge Mhende, Anton Zavyalov, James Lee Marshall, Evgueni Konovalenko, Agnieszka Maria Olejnik and 1 more.

How long has Promeritum Investment Management been in business?

The company was formed on 20 June 2014, and has held its current FCA authorisation since December 2016.