Toscafund Asset Management LLP

Reference number: 454907

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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 toscafund.com first appeared online, and whether it can receive email
  • What kind of line 020 7845 6100 is
  • Who else gives the postcode NW1 5JD
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Other names (2)

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

  • Toscafund Trading name
  • Tosca Debt Capital Former trading name

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.
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.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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
OC320318
Company status
Active
Company type
Limited liability partnership
Incorporated
13 June 2006 (20 years old)
Registered office
Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

Directors and company secretaries

Name Role Born Appointed Other companies
Martin Brian Hughes LLP designated member Sep 1961 13 Jun 2006 20 other companies
Jonathan Patrick Sheehan LLP member Mar 1965 31 Oct 2006 1 other company
Matthew John Siebert LLP member Sep 1967 16 Jun 2008 4 other companies
Zoe Helen Josephine Brinton LLP member Feb 1970 4 Jan 2010 1 other company
Damon Phillip Barber LLP member Sep 1974 16 Jan 2017 9 other companies
Fabrizio Cesario LLP member Apr 1967 4 Sep 2017 5 other companies
Georgios Koulouris LLP member Sep 1978 5 Sep 2017 3 other companies
Gideon David Margo LLP member Apr 1977 18 Jan 2021 1 other company
Martin James Gilbert LLP member Jul 1955 17 Jun 2021 123 other companies
Jamie Ronald Taylor LLP member Mar 1987 1 Feb 2022 None
Robert Louis Canny LLP member Mar 1980 6 Jan 2026 None
Oliver George Booth LLP member Apr 1994 1 Apr 2026 2 other companies
Stephen James Jobber LLP member Oct 1972 3 Aug 2026 None
TOSCAFUND LIMITED Corporate LLP designated member Not published 13 Jun 2006 None

Other companies run by these 14 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
166
closed down
70
went insolvent
4

In the full report: all 166 companies, named

  • What each company does, and whether it is still trading
  • Which of these 14 directors sit on each board, and since when
  • The 4 that went into liquidation or administration
  • The 16 on the FCA register, including one no longer authorised
  • The 3 companies these 14 directors run together
  • All 59 people who have ever been directors, with their dates
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Key dates in its history

Toscafund Asset Management’s history from the FCA register and Companies House, newest first.

Key events (8) All events (119)

2016

6 April 2016

  • Martin Brian Hughes took control (75–100% of votes)
  • Toscafund Limited gained 50–75% of the votes

Companies House

2014

13 November 2014

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2006

1 November 2006

  • Regulated by the Financial Services Authority from this date

FCA register

31 October 2006

  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register · Companies House

13 June 2006

  • Incorporated at Companies House

Companies House

In the full report: all 119 events

  • All 119 events in its history (8 shown here)
  • Every director appointment and resignation: 104
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Firms connected to Toscafund Asset Management

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

connected firms
6
share a director
3
share its postcode
3

In the full report: all 6 connected firms, named

  • How each is linked: shared directors (3), the same postcode (3)
  • Who links each one: the named directors, with dates
  • 8 past links through former directors
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Firms like Toscafund Asset Management

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 Toscafund Asset Management

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

  • 166 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 119 events in its history
  • 6 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Toscafund Asset Management LLP FCA authorised?
Yes, Toscafund Asset Management LLP (FRN 454907) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2006 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Toscafund Asset Management’s phone number and website?
The FCA register lists the phone number 020 7845 6100 and the website toscafund.com for Toscafund Asset Management. If you were given different contact details, use these to check with the firm before going any further.
Is Toscafund Asset Management a scam or clone?
Toscafund Asset Management 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 Toscafund Asset Management?
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 Toscafund Asset Management to the Financial Ombudsman Service, free of charge.
Who owns Toscafund Asset Management?
Toscafund Asset Management is owned by Toscafund Limited, which holds 50–75% of votes, since 6 April 2016.
Who runs Toscafund Asset Management?
Companies House lists 14 directors of Toscafund Asset Management: Martin Brian Hughes, Jonathan Patrick Sheehan, Matthew John Siebert, Zoe Helen Josephine Brinton, Damon Phillip Barber, Fabrizio Cesario and 8 more.
How long has Toscafund Asset Management been in business?
The company was formed on 13 June 2006, and has held its current FCA authorisation since October 2006.
Does Toscafund Asset Management use any other names?
It trades as Toscafund. It has previously used the name Tosca Debt Capital.

Sources and links

The full report on Toscafund Asset Management LLP

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