Volpi Capital LLP: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 8 years
Your funds are protected by FSCS
No FCA actions
Active company since 2015

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.

Website

volpicapital.com (opens in a new tab)
Phone number

07971 525222
Address

Volpi Capital LLP, 1 Hoopers Court, London, Kensington And Chelsea, SW3 1AF, United Kingdom

In the full report: 3 background checks

When volpicapital.com first appeared online, and whether it can receive email
What kind of line 07971 525222 is
Who else gives the postcode SW3 1AF

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
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.

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: OC401464 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 26 August 2015 (11 years old)
Registered office: 1 Hoopers Court, London, SW3 1AF, England

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Crevan Thomas O'Grady	LLP designated member	Jul 1971	26 Aug 2015	13 other companies
Marco Sodi	LLP designated member	Oct 1958	26 Aug 2015	36 other companies
Mathieu Marc Himpe	LLP member	Jul 1989	20 Dec 2025	None
Barbara Krystyna Maluska	LLP member	Aug 1981	20 Dec 2025	1 other company
Mark Peter Sargeant	LLP member	Apr 1981	20 Dec 2025	3 other companies
Marc-Antoine Andreoli	LLP member	Oct 1991	23 Mar 2026	None

Other companies run by these 6 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: 43
closed down: 24
went insolvent: 3

In the full report: all 43 companies, named

What each company does, and whether it is still trading
Which of these 6 directors sit on each board, and since when
The 3 that went into liquidation or administration
The 10 companies these 6 directors run together
All 7 people who have ever been directors, with their dates

Key dates in its history

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

Key events (8) All events (15)

2021

3 December 2021

FCA imposed a requirement (CPMI Requirement)
FCA imposed a requirement (Venture Capital Business Only)

FCA register

2018

1 October 2018

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

FCA register

2016

6 April 2016

Crevan Thomas O'Grady gained significant control
Marco Sodi gained significant control

Companies House

2015

26 August 2015

Incorporated at Companies House

Companies House

In the full report: all 15 events

All 15 events in its history (8 shown here)
Every director appointment and resignation: 6

Firms connected to Volpi Capital

Other FCA-listed firms that share a director, phone number or address with Volpi Capital. 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

Firms like Volpi Capital

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorised UBS Asset Management Funds LtdLondonAuthorised J.P. Morgan Markets LimitedLondonAuthorised Revolut Trading LtdLondonAuthorised BlackRock Advisors (UK) LimitedLondonAuthorised BlackRock 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 Volpi Capital

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

43 other companies its directors have run, named
3 background checks on its contact details
All 15 events in its history
4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Volpi Capital LLP FCA authorised?

Yes, Volpi Capital LLP (FRN 812164) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2018 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.

What is Volpi Capital’s phone number and website?

The FCA register lists the phone number 07971 525222 and the website volpicapital.com for Volpi Capital. If you were given different contact details, use these to check with the firm before going any further.

Is Volpi Capital a scam or clone?

Volpi 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 Volpi Capital?

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 Volpi Capital to the Financial Ombudsman Service, free of charge.

Who owns Volpi Capital?

Companies House lists 2 people with significant control of Volpi Capital: Mr Marco Sodi (significant influence or control) and Crevan Thomas O'Grady (significant influence or control).

Who runs Volpi Capital?

Companies House lists 6 directors of Volpi Capital: Crevan Thomas O'Grady, Marco Sodi, Mathieu Marc Himpe, Barbara Krystyna Maluska, Mark Peter Sargeant and Marc-Antoine Andreoli.

How long has Volpi Capital been in business?

The company was formed on 26 August 2015, and has held its current FCA authorisation since October 2018.