SW7 Asset Management (UK) LLP

Reference number: 681736

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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 sw7group.com first appeared online, and whether it can receive email
  • What kind of line 07781 123358 is
  • Who else gives the postcode W8 7EN
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FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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)
  • Advising on P2P agreements
  • 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 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.

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
OC394367
Company status
Active
Company type
Limited liability partnership
Incorporated
18 July 2014 (12 years old)
Registered office
86/87 Campden Street, London, W8 7EN, England

Directors and company secretaries

Name Role Born Appointed Other companies
Roland Walter Norbert Tegeder LLP designated member Apr 1966 18 Jul 2014 8 other companies
Richard Simon Sharp LLP member Feb 1956 8 Sep 2014 8 other companies
SW7 SERVICES (UK) LIMITED Corporate LLP designated member Not published 18 Jul 2014 None

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
16
closed down
6
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 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • All 4 people who have ever been directors, with their dates
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Key dates in its history

SW7 Asset Management (UK)’s history from the FCA register and Companies House, newest first.

Key events (9) All events (15)

2019

27 September 2019

  • Nicos Christofides no longer holds 25–50% of the votes

Companies House

2016

6 April 2016

  • Hon Richard Simon Sharp gained 25–50% of the votes
  • Nicos Christofides gained 25–50% of the votes
  • Roland Walter Norbert Tegeder gained 25–50% of the votes
  • Sw7 Services (UK) Limited gained significant control

Companies House

4 January 2016

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2014

18 July 2014

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (9 shown here)
  • Every director appointment and resignation: 4
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Firms connected to SW7 Asset Management (UK)

Other FCA-listed firms that share a director, phone number or address with SW7 Asset Management (UK). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
1
share its postcode
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same postcode (1)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like SW7 Asset Management (UK)

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 SW7 Asset Management (UK)

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 15 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is SW7 Asset Management (UK) LLP FCA authorised?
Yes, SW7 Asset Management (UK) LLP (FRN 681736) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2016 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is SW7 Asset Management (UK)’s phone number and website?
The FCA register lists the phone number 07781 123358 and the website sw7group.com for SW7 Asset Management (UK). If you were given different contact details, use these to check with the firm before going any further.
Is SW7 Asset Management (UK) a scam or clone?
SW7 Asset Management (UK) 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 SW7 Asset Management (UK)?
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 SW7 Asset Management (UK) to the Financial Ombudsman Service, free of charge.
Who owns SW7 Asset Management (UK)?
Companies House lists 3 people with significant control of SW7 Asset Management (UK): Hon Richard Simon Sharp (25–50% of votes), Mr Roland Walter Norbert Tegeder (25–50% of votes) and Sw7 Services (UK) Limited (significant influence or control). Before that, it was controlled by Mr Nicos Christofides.
Who runs SW7 Asset Management (UK)?
Companies House lists 3 directors of SW7 Asset Management (UK): Roland Walter Norbert Tegeder, Richard Simon Sharp and Sw7 Services (UK) Limited.
How long has SW7 Asset Management (UK) been in business?
The company was formed on 18 July 2014, and has held its current FCA authorisation since January 2016.

Sources and links

The full report on SW7 Asset Management (UK) LLP

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