Ucapital Asset Management LLP
Reference number: 477155
Instant download
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
Beaumont Business Centre, 80 Coleman Street, London, City Of London, EC2R 5BJ, United Kingdom
In the full report: 3 background checks, 2 things worth a closer look
- When ucapital-am.com first appeared online, and whether it can receive email
- What kind of line 020 7653 8888 is, and the other firm that gives it
- Whether EC2R 5BJ is a shared office: 22 other firms give it
Other names (12)
If you were contacted under any of these names, it is this firm.
- TPP Global Trading name: A name it trades under now.
- PairsTech Capital Management LLP Former name: A name it was registered under before.
- Aleph Finance Former trading name: A name it used to trade under.
- Alphadvice Former trading name: A name it used to trade under.
- Axe Capital Former trading name: A name it used to trade under.
- Muse Former trading name: A name it used to trade under.
- Passive Income Former trading name: A name it used to trade under.
- Run Capital Markets Former trading name: A name it used to trade under.
- Sion Capital Markets Former trading name: A name it used to trade under.
- TPP Former trading name: A name it used to trade under.
- WealthPro Former trading name: A name it used to trade under.
- Wealthpro Capital Markets Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 020 7539 3771
- 020 7900 6568
Fake email addresses (1)
- info@pairstech.com
Fake websites (1)
- aleph.finance
The FCA warning these came from
- Aleph Finance Group Plc 20 April 2023
Scammers change these details often. Always check the live FCA warning.
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 · Run or oversee funds 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 (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC333807 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 22 December 2007 (18 years old)
- Registered office
- 80 Coleman Street, London, EC2R 5BJ, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Carlo Rosario Rizzo | LLP member | Dec 1967 | 15 Jun 2017 | None |
| Diego Pastori | LLP designated member | Aug 1962 | 4 Dec 2024 | None |
| MGKP LTD | Corporate LLP member | Not published | 1 Apr 2020 | None |
| PFG FINANCIAL SERVICES LIMITED | Corporate LLP member | Not published | 17 Mar 2022 | None |
| ESG RISK MONITOR LTD | Corporate LLP member | Not published | 28 Dec 2023 | None |
| UCAPITAL LTD | Corporate LLP designated member | Not published | 28 Feb 2025 | None |
In the full report: every company its directors have run
- Confirmation that these 6 directors run no other company
- All 21 people who have been directors, with their dates
Filed accounts and finances
Turnover
£6.54m
No earlier figure to compare
Total equity
£753k
No earlier figure to compare
Employees (average)
2
No earlier figure to compare
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.
Accounts filed at Companies House for company OC333807. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Ucapital Asset Management’s history from the FCA register and Companies House, newest first.
2025
28 February 2025
- Ucapital Global PLC no longer has significant control
- Ucapital Ltd gained significant control
Companies House
2023
29 August 2023
- Changed its registered name from "PairsTech Capital Management LLP"
FCA register
20 April 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2020
22 December 2020
- Enrico Danieletto no longer holds 25–50% of the votes
- Ucapital Global PLC gained significant control
Companies House
2016
6 April 2016
- Enrico Danieletto gained 25–50% of the votes
Companies House
2015
23 January 2015
- 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
2008
12 February 2008
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control but not hold client money & Assets)
- Became authorised by the FCA
FCA register
2007
22 December 2007
- Incorporated at Companies House
Companies House
In the full report: all 62 events
- All 62 events in its history (13 shown here)
- Every director appointment and resignation: 24
Firms connected to Ucapital Asset Management
Other FCA-listed firms that share a director, phone number or address with Ucapital Asset Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Ucapital Asset Management
Other firms of the same type (investment or fund manager), 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 Ucapital Asset Management
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, 2 flagged
- All 62 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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How long has Ucapital Asset Management been in business?
What do Ucapital Asset Management’s latest accounts show?
Does Ucapital Asset Management use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Aleph Finance Group Plc fca.org.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