Selwood Asset Management LLP
Reference number: 715071
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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
Selwood Asset Management Llp, Weavers House, 15 Stratford Place, London, Westminster, W1C 1BE, United Kingdom
In the full report: 3 background checks
- When selwoodam.com first appeared online, and whether it can receive email
- What kind of line 020 3862 2000 is
- Who else gives the postcode W1C 1BE
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · 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.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- 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 (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
- OC397832 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 29 January 2015 (11 years old)
- Registered office
- 15 Stratford Place, London, W1C 1BE, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sofiane Gharred | LLP designated member | Jan 1979 | 30 Jul 2015 | 1 other company |
| Bechir Daoud | LLP member | Aug 1981 | 30 Jul 2015 | 1 other company |
| Charles Jerome Veillet-Lavallee | LLP member | Dec 1989 | 1 Sep 2015 | None |
| Ali Bana | LLP member | Dec 1982 | 1 Sep 2015 | 2 other companies |
| Patrick Hughes | LLP member | Jan 1966 | 1 Sep 2015 | None |
| Malcolm James Butler | LLP member | Jul 1964 | 11 Jan 2016 | 5 other companies |
| Hobson Barnes | LLP member | Jan 1971 | 6 Jun 2016 | None |
| Wissam Dia | LLP member | Apr 1982 | 7 May 2019 | 1 other company |
| Johanna Wood | LLP member | Apr 1985 | 6 Apr 2025 | 3 other companies |
| Francesco Cuccovillo | LLP member | Sep 1976 | 30 Apr 2025 | 3 other companies |
| Thibaut Nicolas Edouard Brohard | LLP member | Nov 1982 | 1 Aug 2025 | None |
| Patrick John Donohoe | LLP designated member | Sep 1977 | 1 Apr 2026 | None |
| Kevin Francis Henry Guillot | LLP member | Apr 1984 | 18 May 2026 | None |
| SELWOOD CAPITAL SERVICES (UK) LTD | Corporate LLP designated member | Not published | 29 Jan 2015 | None |
Other companies run by these 14 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
- 16
- closed down
- 3
- are FCA-registered
- 2
In the full report: all 16 companies, named
- What each company does, and whether it is still trading
- Which of these 14 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- All 19 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£13.9m
−35% from £21.3m
Net assets
£6.00m
−25% from £7.99m
Cash at bank
£6.02m
−21% from £7.66m
Employees (average)
14
+27% from 11
Turnover
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 OC397832. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Selwood Asset Management’s history from the FCA register and Companies House, newest first.
2021
1 April 2021
- Selwood Capital Services (UK) Ltd stopped being a part-owner
Companies House
2016
16 May 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (CPMI Requirement)
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
6 April 2016
- Selwood Capital Services (UK) Ltd became a part-owner (25–50% of shares)
- Sofiane Gharred became a part-owner (25–50% of shares)
Companies House
2015
29 January 2015
- Incorporated at Companies House
Companies House
In the full report: all 32 events
- All 32 events in its history (8 shown here)
- Every director appointment and resignation: 23
Firms connected to Selwood Asset Management
Other FCA-listed firms that share a director, phone number or address with Selwood Asset Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
- past links
- 2
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
- 2 past links through former directors
Firms like Selwood Asset Management
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 Selwood Asset Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 16 other companies its directors have run, named
- 3 background checks on its contact details
- All 32 events in its history
- 4 connected firms, named, and who links them
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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