Sempera Limited

Reference number: 915609

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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 sempera.com first appeared online, and whether it can receive email
  • What kind of line 020 3781 8430 is
  • Who else gives the postcode W1K 5EH
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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

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
09816989
Company status
Active
Company type
Private limited company
Incorporated
9 October 2015 (11 years old)
Registered office
84 Brook Street, London, W1K 5EH, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniele Angelo Carlo Baldi Director Nov 1974 9 Oct 2015 1 other company
Gianluca Mose’ Bellino Director Mar 1985 15 Nov 2022 None

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 company
1
still active
1

In the full report: all 1 company, 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
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2023Small company accountsAudited

Total equity

£1.49m

+9.7% from £1.36m

Cash at bank

£1.65m

−34% from £2.51m

Employees (average)

3

−25% from 4

Owed within a year

£1.41m

−3.9% from £1.47m

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2019 to 2023
  • 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 09816989. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

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

Key events (7) All events (12)

2019

31 December 2019

  • Regulated by the FCA from this date
  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (Deed Poll)
  • FCA imposed a requirement (May control but not hold client money)

FCA register

23 October 2019

  • Became authorised by the FCA

FCA register

2016

6 April 2016

  • Daniele Angelo Carlo Baldi took control (75–100% of shares)

Companies House

2015

9 October 2015

  • Incorporated at Companies House

Companies House

In the full report: all 12 events

  • All 12 events in its history (7 shown here)
  • Every director appointment and resignation: 4
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Firms like Sempera

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock 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 Sempera

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 12 events in its history

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Frequently asked questions about this firm

Is Sempera Limited FCA authorised?
Yes, Sempera Limited (FRN 915609) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2019 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Sempera’s phone number and website?
The FCA register lists the phone number 020 3781 8430 and the website sempera.com for Sempera. If you were given different contact details, use these to check with the firm before going any further.
Is Sempera a scam or clone?
Sempera 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 Sempera?
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 Sempera to the Financial Ombudsman Service, free of charge.
Who owns Sempera?
Companies House lists one person with significant control of Sempera: Mr Daniele Angelo Carlo Baldi (75–100% of shares).
Who runs Sempera?
Companies House lists 2 directors of Sempera: Daniele Angelo Carlo Baldi and Gianluca Mose’ Bellino.
How long has Sempera been in business?
The company was formed on 9 October 2015, and has held its current FCA authorisation since October 2019.
What do Sempera’s latest accounts show?
Its latest accounts, to 31 December 2023, show total equity of £1.49m (+9.7% from £1.36m) and cash at bank of £1.65m (−34% from £2.51m).

Sources and links

The full report on Sempera Limited

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