Terium LLP

Reference number: 499087

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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 terium.com first appeared online, and whether it can receive email
  • What kind of line 020 3170 8150 is
  • Who else gives the postcode W1J 5LP
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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.

Fake phone numbers (1)
  • 09745 92779
Fake email addresses (1)
  • support@terium-gestion.com
Fake websites (1)
  • terium-gestion.com
The FCA warning these came from

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

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 (6 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 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.

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
OC344318
Company status
Active
Company type
Limited liability partnership
Incorporated
25 March 2009 (17 years old)
Registered office
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Oliver Robert Takacs LLP designated member May 1969 27 May 2009 2 other companies
Hesham Mohammed Rafik Mohamed Ezzat LLP designated member Feb 1971 1 Jan 2010 1 other company
TERIUM CAPITAL MARKETS LTD Corporate LLP member Not published 11 Jun 2009 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
2
still active
2
run together
1

In the full report: all 2 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 1 company these 3 directors run together
  • All 6 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (9) All events (15)

2019

18 March 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • Hesham Mohammed Rafik Mohamed Ezzat gained significant control
  • Oliver Robert Takacs gained significant control
  • Terium Capital Markets Ltd took control (75–100% of votes)

Companies House

2015

17 December 2015

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

1 July 2009

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

25 March 2009

  • 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 Terium

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

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Terium

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 Terium

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

  • 2 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 Terium LLP FCA authorised?
Yes, Terium LLP (FRN 499087) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2009 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Terium’s phone number and website?
The FCA register lists the phone number 020 3170 8150 and the website terium.com for Terium. If you were given different contact details, use these to check with the firm before going any further.
Is Terium a scam or clone?
Scammers have impersonated Terium: 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 Terium, shown on this page.
Is my money safe with Terium?
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 Terium to the Financial Ombudsman Service, free of charge.
Who owns Terium?
Terium is owned by Terium Capital Markets Ltd, which holds 75–100% of votes, since 6 April 2016.
Who runs Terium?
Companies House lists 3 directors of Terium: Oliver Robert Takacs, Hesham Mohammed Rafik Mohamed Ezzat and Terium Capital Markets Ltd.
How long has Terium been in business?
The company was formed on 25 March 2009, and has held its current FCA authorisation since July 2009.

Sources and links

The full report on Terium LLP

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