THCP Advisory Limited

Reference number: 813312

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Privium Fund Management (UK) Limited Reference number: 471186 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • THCP Advisory Limited (FRN 813312) is an AR of Privium Fund Management (UK) Limited (FRN 471186). When you use THCP Advisory's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from THCP Advisory, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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 threehills.com first appeared online, and whether it can receive email
  • What kind of line 020 3056 9540 is
  • Who else gives the postcode W1D 3QR
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Privium Fund Management (UK) Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
11397497
Company status
Active
Company type
Private limited company
Incorporated
5 June 2018 (8 years old)
Registered office
25a Soho Square, London, W1D 3QR, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Mauro Moretti Director Jul 1981 5 Jun 2018 18 other companies
Marco Anatriello Director Sep 1981 17 Jun 2022 10 other companies
Pablo Velez Calvo Director Dec 1975 31 Mar 2025 4 other companies
Isaure Joly Secretary Not published 1 Oct 2023 –

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
31
closed down
11
went insolvent
4

In the full report: all 31 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The 4 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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Filed accounts and finances

Year to 31 December 2022Abridged accountsNot audited

Net assets

£1.24m

−74% from £4.73m

Cash at bank

£1.28m

+578% from £189k

Employees (average)

13

+18% from 11

Owed within a year

£11.8m

+385% from £2.42m

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2019 to 2022
  • 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 11397497. 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

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

Key events (4) All events (13)

2025

7 November 2025

  • Eos Investment Limited Partnership became a part-owner (25–50% of shares)

Companies House

2018

9 July 2018

  • Became an appointed representative

FCA register

5 June 2018

  • Incorporated at Companies House
  • Mauro Moretti became a part-owner (25–50% of shares)

Companies House

In the full report: all 13 events

  • All 13 events in its history (4 shown here)
  • Every director appointment and resignation: 9
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Firms like THCP Advisory

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

In London

Colliers International Property Advisers UK LLPLondonAppointed representativeChristian AidLondonAppointed representativeBain Capital (UK) LimitedLondonAppointed representativeJTC Employer Solutions (UK) LimitedLondonAppointed representativeHAN ETF LtdLondonAppointed representativeGQG Partners (UK) LtdLondonAppointed representative

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 THCP Advisory

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

  • 31 other companies its directors have run, named
  • 3 background checks on its contact details
  • 4 years of accounts, charted
  • All 13 events in its history

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Frequently asked questions about this firm

Is THCP Advisory Limited FCA authorised?
THCP Advisory Limited (FRN 813312) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for THCP Advisory?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. THCP Advisory Limited (FRN 813312) is an AR of Privium Fund Management (UK) Limited (FRN 471186). When you use THCP Advisory's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from THCP Advisory, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is THCP Advisory’s phone number and website?
The FCA register lists the phone number 020 3056 9540 and the website Threehills.com for THCP Advisory. If you were given different contact details, use these to check with the firm before going any further.
Is THCP Advisory a scam or clone?
THCP Advisory 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 THCP Advisory?
Protection works through Privium Fund Management (UK) Limited, the principal firm responsible for THCP Advisory's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns THCP Advisory?
Companies House lists 2 people with significant control of THCP Advisory: Mr Mauro Moretti (25–50% of shares) and Eos Investment Limited Partnership (25–50% of shares).
Who runs THCP Advisory?
Companies House lists 3 directors of THCP Advisory: Mauro Moretti, Marco Anatriello and Pablo Velez Calvo.
How long has THCP Advisory been in business?
The company was formed on 5 June 2018.
What do THCP Advisory’s latest accounts show?
Its latest accounts, to 31 December 2022, show net assets of £1.24m (−74% from £4.73m) and cash at bank of £1.28m (+578% from £189k).

Sources and links

The full report on THCP Advisory Limited

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