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.
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Phone number
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Address
Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When treehillpartners.com first appeared online, and whether it can receive email
- What kind of line 07458 197400 is
- Whether W1J 6BD is a shared office: 47 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Treehill Trading name: A name it trades under now.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Corporate finance business only.
The firm must not conduct designated investment business other than corporate finance business.
FCA disciplinary action
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 13019037 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 November 2020 (5 years old)
- Registered office
- G-05 Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Max Albrecht Baumann | Director | May 1983 | 15 Nov 2020 | 2 other companies |
| Ali Reza Pashazadeh Monadjemi | Director | Sep 1971 | 15 Nov 2020 | 2 other companies |
Other companies run by these 2 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
- 3
- still active
- 3
- run together
- 1
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 2 directors run together
Filed accounts and finances
Net assets
£8,452
−79% from £41.1k
Cash at bank
£88.7k
+129% from £38.7k
Employees (average)
2
Same as 2
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2021 to 2025
- The chart, over every year
- Every filed figure, year by year
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 13019037. 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
This firm’s history from the FCA register and Companies House, newest first.
2023
4 July 2023
- Regulated by the FCA from this date
- FCA imposed a requirement (Corporate finance business only.)
- FCA imposed a requirement (Firm to abide by Deed Poll)
- Became authorised by the FCA
FCA register
2020
15 November 2020
- Incorporated at Companies House
- Ali Pashazadeh Monadjemi became a part-owner (25–50% of shares)
- Max Albrecht Baumann became a part-owner (25–50% of shares)
Companies House
In the full report: all 12 events
- All 12 events in its history (7 shown here)
- Every director appointment and resignation: 2
Similar firms
Other firms of the same type (financial adviser), nearest first.
In London
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 this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 5 years of accounts, charted
- All 12 events in its history
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Frequently asked questions about this firm
Is Treehill Partners European Corporate Finance Ltd FCA authorised?
What is Treehill Partners European Corporate Finance’s phone number and website?
Is Treehill Partners European Corporate Finance a scam or clone?
Is my money safe with Treehill Partners European Corporate Finance?
Who owns Treehill Partners European Corporate Finance?
Who runs Treehill Partners European Corporate Finance?
How long has Treehill Partners European Corporate Finance been in business?
What do Treehill Partners European Corporate Finance’s latest accounts show?
Does Treehill Partners European Corporate Finance use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk