Topor & Co. Limited

Reference number: 549945

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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 topor.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 3129 1100 is
  • Who else gives the postcode SE1 9PA
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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 (7 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 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.
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
07151311
Company status
Active
Company type
Private limited company
Incorporated
9 February 2010 (16 years old)
Registered office
Fora Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Ohad Topor Director Apr 1979 9 Feb 2010 None
Tiziano Del Nobile Director Jan 1990 15 Sep 2020 None
Arjun Chatterji Director Oct 1991 28 Jan 2025 None

In the full report: every company its directors have run

  • Confirmation that these 3 directors run no other company
  • All 6 people who have been directors, with their dates
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Key dates in its history

Topor & Co.’s history from the FCA register and Companies House, newest first.

Key events (10) All events (22)

2026

3 August 2026

  • Brookfield Asset Management Ltd became a part-owner (25–50% of shares)
  • Oaktree International Holdings LLC stopped being a part-owner

Companies House

2020

16 November 2020

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

FCA register

2019

11 November 2019

  • Oaktree International Holdings LLC became a part-owner (25–50% of shares)

Companies House

2016

6 April 2016

  • Ohad Topor became the majority owner (50–75% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

16 August 2011

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2010

9 February 2010

  • Incorporated at Companies House

Companies House

In the full report: all 22 events

  • All 22 events in its history (10 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Topor & Co.

Other FCA-listed firms that share a director, phone number or address with Topor & Co.. 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 Topor & Co.

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 Topor & Co.

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

  • Every 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 Topor & Co. Limited FCA authorised?
Yes, Topor & Co. Limited (FRN 549945) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2011 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Topor & Co.’s phone number and website?
The FCA register lists the phone number 020 3129 1100 and the website topor.co.uk for Topor & Co.. If you were given different contact details, use these to check with the firm before going any further.
Is Topor & Co. a scam or clone?
Topor & Co. 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 Topor & Co.?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Topor & Co. to the Financial Ombudsman Service, free of charge.
Who owns Topor & Co.?
Companies House lists 2 people with significant control of Topor & Co.: Mr Ohad Topor (50–75% of shares) and Brookfield Asset Management Ltd (25–50% of shares). Before that, it was controlled by Oaktree International Holdings LLC.
Who runs Topor & Co.?
Companies House lists 3 directors of Topor & Co.: Ohad Topor, Tiziano Del Nobile and Arjun Chatterji.
How long has Topor & Co. been in business?
The company was formed on 9 February 2010, and has held its current FCA authorisation since August 2011.

Sources and links

The full report on Topor & Co. Limited

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