Sapeno Partners LLP

Reference number: 628713

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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 sapeno.com first appeared online, and whether it can receive email
  • What kind of line 07951 588928 is
  • Who else gives the postcode W1J 7AD
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FCA permissions and consumer protection

  • 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.
  • 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.
  • 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 (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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
OC388955
Company status
Active
Company type
Limited liability partnership
Incorporated
4 November 2013 (12 years old)
Registered office
6 Derby Street, London, W1J 7AD, England

Directors and company secretaries

Name Role Born Appointed Other companies
Richard Malpas LLP designated member Aug 1954 4 Nov 2013 2 other companies
Philip Richard O'Neill LLP designated member Oct 1958 4 Nov 2013 1 other company

Other companies run by these 2 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
3
closed down
2
still active
1

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 March 2026Small company accountsNot audited

Net assets

£162k

+35% from £119k

Cash at bank

£12.5k

−34% from £18.9k

Employees (average)

1

Same as 1

Owed within a year

£29.4k

+25% from £23.4k

Net assets

In the full report: all 5 years of accounts

  • Every year from 2021 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company OC388955. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Sapeno Partners’s history from the FCA register and Companies House, newest first.

Key events (5) All events (9)

2016

6 April 2016

  • Philip Richard O'Neill gained 25–50% of the votes
  • Richard Malpas gained 25–50% of the votes

Companies House

2014

10 October 2014

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

FCA register

2013

4 November 2013

  • Incorporated at Companies House

Companies House

In the full report: all 9 events

  • All 9 events in its history (5 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Sapeno Partners

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

connected firms
5
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
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Firms like Sapeno Partners

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 Sapeno Partners

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 9 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Sapeno Partners LLP FCA authorised?
Yes, Sapeno Partners LLP (FRN 628713) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2014 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Sapeno Partners’ phone number and website?
The FCA register lists the phone number 07951 588928 and the website sapeno.com for Sapeno Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Sapeno Partners a scam or clone?
Sapeno Partners 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 Sapeno Partners?
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 Sapeno Partners to the Financial Ombudsman Service, free of charge.
Who owns Sapeno Partners?
Companies House lists 2 people with significant control of Sapeno Partners: Mr Richard Malpas (25–50% of votes) and Mr Philip Richard O'Neill (25–50% of votes).
Who runs Sapeno Partners?
Companies House lists 2 directors of Sapeno Partners: Richard Malpas and Philip Richard O'Neill.
How long has Sapeno Partners been in business?
The company was formed on 4 November 2013, and has held its current FCA authorisation since October 2014.
What do Sapeno Partners’ latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £162k (+35% from £119k) and cash at bank of £12.5k (−34% from £18.9k).

Sources and links

The full report on Sapeno Partners LLP

£19.99 · Instant PDF download

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