Technology Crossover Ventures UK, LLP

Reference number: 583325

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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 tcv.com first appeared online, and whether it can receive email
  • What kind of line 020 7004 2620 is
  • Who else gives the postcode SW1Y 4QU
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • TCV Trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

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

Company number
OC375145
Company status
Active
Company type
Limited liability partnership
Incorporated
11 May 2012 (14 years old)
Registered office
1st Floor 11 Charles Ii Street, London, SW1Y 4QU, England

Directors and company secretaries

Name Role Born Appointed Other companies
Muzammal Ashraf LLP member Apr 1986 13 Aug 2015 None
Michael Edward Kalfayan LLP designated member Feb 1987 1 Oct 2017 1 other company
Limited Technology Crossover Ventures Holdco Uk Corporate LLP designated member Not published 31 May 2012 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 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 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 8 people who have ever been directors, with their dates
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Key dates in its history

Technology Crossover Ventures UK,’s history from the FCA register and Companies House, newest first.

Key events (6) All events (22)

2018

8 March 2018

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • Technology Crossover Ventures Holdco UK Ltd took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

28 August 2012

  • Became authorised by the FCA

FCA register

25 July 2012

  • Regulated by the Financial Services Authority from this date

FCA register

11 May 2012

  • Incorporated at Companies House

Companies House

In the full report: all 22 events

  • All 22 events in its history (6 shown here)
  • Every director appointment and resignation: 12
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Firms connected to Technology Crossover Ventures UK,

Other FCA-listed firms that share a director, phone number or address with Technology Crossover Ventures UK,. 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
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Firms like Technology Crossover Ventures UK,

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 Technology Crossover Ventures UK,

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
  • All 22 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Technology Crossover Ventures UK, LLP FCA authorised?
Yes, Technology Crossover Ventures UK, LLP (FRN 583325) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2012 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Technology Crossover Ventures UK,’s phone number and website?
The FCA register lists the phone number 020 7004 2620 and the website tcv.com for Technology Crossover Ventures UK,. If you were given different contact details, use these to check with the firm before going any further.
Is Technology Crossover Ventures UK, a scam or clone?
Scammers have impersonated Technology Crossover Ventures UK,: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Technology Crossover Ventures UK,, shown on this page.
Is my money safe with Technology Crossover Ventures 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 Technology Crossover Ventures UK, to the Financial Ombudsman Service, free of charge.
Who owns Technology Crossover Ventures UK,?
Technology Crossover Ventures UK, is owned by Technology Crossover Ventures Holdco UK Ltd, which holds 75–100% of votes and 75–100% of surplus assets, since 6 April 2016.
Who runs Technology Crossover Ventures UK,?
Companies House lists 3 directors of Technology Crossover Ventures UK,: Muzammal Ashraf, Michael Edward Kalfayan and Limited Technology Crossover Ventures Holdco UK.
How long has Technology Crossover Ventures UK, been in business?
The company was formed on 11 May 2012, and has held its current FCA authorisation since August 2012.
Does Technology Crossover Ventures UK, use any other names?
It trades as TCV.

Sources and links

The full report on Technology Crossover Ventures UK, LLP

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