Theorema Advisors UK LLP

Reference number: 529939

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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 theoremafunds.com first appeared online, and whether it can receive email
  • What kind of line 020 7318 5335 is
  • Who else gives the postcode W8 4DB
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Other names (1)

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

  • Theorema Asset Management Limited Former name

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

Companies House record

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

Company number
OC355838
Company status
Active
Company type
Limited liability partnership
Incorporated
22 June 2010 (16 years old)
Registered office
13 Hanover Square, London, W1S 1HN, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Chee-Won Tan LLP designated member May 1977 22 Jun 2010 2 other companies
Giovanni Govi LLP designated member Apr 1964 22 Jun 2010 3 other companies
Emanuele Diego Minotti LLP member Nov 1965 6 Apr 2012 4 other companies
Mattia Percudani LLP member Apr 1971 8 Mar 2024 3 other companies
THEOREMA ASSET MANAGEMENT LIMITED Corporate LLP member Not published 22 Jun 2010 None

Other companies run by these 5 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
11
closed down
6
run together
1

In the full report: all 11 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 5 directors run together
  • All 15 people who have ever been directors, with their dates
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Key dates in its history

Theorema Advisors UK’s history from the FCA register and Companies House, newest first.

Key events (15) All events (42)

2018

15 June 2018

  • Francesco Masoni no longer has significant control

Companies House

2017

28 September 2017

  • Vincenzo Alessandro Esposito no longer has significant control

Companies House

2016

6 April 2016

  • Chee-Won Tan gained significant control
  • Emanuele Diego Minotti gained significant control
  • Francesco Masoni gained significant control
  • Giovanni Govi gained significant control
  • Theorema Asset Management Limited took control (75–100% of shares)
  • Vincenzo Alessandro Esposito gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

5 May 2011

  • FCA imposed a requirement (Deed Poll and Declaration re past business)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

28 April 2011

  • Regulated by the Financial Services Authority from this date

FCA register

10 January 2011

  • Changed its registered name from "Theorema Asset Management Limited"

FCA register

2010

22 June 2010

  • Incorporated at Companies House

Companies House

In the full report: all 42 events

  • All 42 events in its history (15 shown here)
  • Every director appointment and resignation: 24
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Firms connected to Theorema Advisors UK

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

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Theorema Advisors 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 Theorema Advisors UK

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

  • 11 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 42 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Theorema Advisors UK LLP FCA authorised?
Yes, Theorema Advisors UK LLP (FRN 529939) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2011 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Theorema Advisors UK’s phone number and website?
The FCA register lists the phone number 020 7318 5335 and the website theoremafunds.com for Theorema Advisors UK. If you were given different contact details, use these to check with the firm before going any further.
Is Theorema Advisors UK a scam or clone?
Theorema Advisors 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 Theorema Advisors 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 Theorema Advisors UK to the Financial Ombudsman Service, free of charge.
Who owns Theorema Advisors UK?
Companies House lists 4 people with significant control of Theorema Advisors UK: Theorema Asset Management Limited (75–100% of surplus assets), Mr Giovanni Govi (significant influence or control), Mr Emanuele Diego Minotti (significant influence or control) and Miss Chee-Won Tan (significant influence or control). Before that, it was controlled by Mr Vincenzo Alessandro Esposito and Mr Francesco Masoni.
Who runs Theorema Advisors UK?
Companies House lists 5 directors of Theorema Advisors UK: Chee-Won Tan, Giovanni Govi, Emanuele Diego Minotti, Mattia Percudani and Theorema Asset Management Limited.
How long has Theorema Advisors UK been in business?
The company was formed on 22 June 2010, and has held its current FCA authorisation since May 2011.
Does Theorema Advisors UK use any other names?
It has previously used the name Theorema Asset Management Limited.

Sources and links

The full report on Theorema Advisors UK LLP

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