TLcom Capital LLP

Reference number: 441120

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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, 1 thing worth a closer look

  • When tlcomcapital.com first appeared online, and whether it can receive email
  • What kind of line 020 8237 7070 is
  • Whether W1W 5PF is a shared office: 136 other firms give it
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (9 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
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • 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.
  • Venture Capital Business Only
    The firm must not conduct designated investment business other than Venture Capital business.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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
OC315522
Company status
Active
Company type
Limited liability partnership
Incorporated
6 October 2005 (21 years old)
Registered office
167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Directors and company secretaries

Name Role Born Appointed Other companies
Maurizio Caio LLP designated member May 1959 6 Oct 2005 11 other companies
James Hoch LLP member Mar 1960 17 Jul 2006 None
Andreata Muforo LLP member Mar 1981 30 Oct 2013 None
Omobola Johnson LLP member Jun 1963 1 Sep 2015 None
Eloho Omowande Omame LLP member Sep 1980 1 Jun 2022 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
5
still active
6

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
  • All 17 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (8) All events (36)

2016

30 June 2016

  • Maurizio Caio gained significant control

Companies House

2014

22 August 2014

  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2006

3 April 2006

  • FCA imposed a requirement (May control but not hold client money & Assets)
  • FCA imposed a requirement (Venture Capital Business Only)
  • Became authorised by the FCA

FCA register

31 March 2006

  • Regulated by the Financial Services Authority from this date

FCA register · Companies House

2005

6 October 2005

  • Incorporated at Companies House

Companies House

In the full report: all 36 events

  • All 36 events in its history (8 shown here)
  • Every director appointment and resignation: 25
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Firms like TLcom Capital

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 TLcom Capital

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, 1 flagged
  • All 36 events in its history

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Frequently asked questions about this firm

Is TLcom Capital LLP FCA authorised?
Yes, TLcom Capital LLP (FRN 441120) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2006 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is TLcom Capital’s phone number and website?
The FCA register lists the phone number 020 8237 7070 and the website tlcomcapital.com for TLcom Capital. If you were given different contact details, use these to check with the firm before going any further.
Is TLcom Capital a scam or clone?
TLcom Capital 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 TLcom Capital?
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 TLcom Capital to the Financial Ombudsman Service, free of charge.
Who owns TLcom Capital?
Companies House lists one person with significant control of TLcom Capital: Mr Maurizio Caio (significant influence or control).
Who runs TLcom Capital?
Companies House lists 5 directors of TLcom Capital: Maurizio Caio, James Hoch, Andreata Muforo, Omobola Johnson and Eloho Omowande Omame.
How long has TLcom Capital been in business?
The company was formed on 6 October 2005, and has held its current FCA authorisation since April 2006.

Sources and links

The full report on TLcom Capital LLP

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