Welwing Capital Management (UK) LLP: FCA regulated?

Authorised by the FCA

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

Authorised for 3 years
Your funds are protected by FSCS
No FCA actions
Active company since 2021
Accounts filed up to 31 December 2024

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

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

020 7070 6863
Address

4th Floor, Square Suite, 3 St. James' Square, London, SW1Y 4JU, United Kingdom

In the full report: 3 background checks

When welwingcapital.com first appeared online, and whether it can receive email
What kind of line 020 7070 6863 is
Who else gives the postcode SW1Y 4JU

FCA permissions and consumer protection

Hold or safeguard your money · Manage or trade investments 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 (5 permissions)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Arranging (bringing about) deals in investments
Dealing in investments as agent
Making arrangements with a view to transactions in investments
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.

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: OC439846 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 8 November 2021 (4 years old)
Registered office: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Mathew Ramsay Aashour	LLP designated member	May 1989	6 Oct 2022	None
Paresh Mahendra Doshi	LLP member	Dec 1988	15 Feb 2024	1 other company
Jonathon Robert Haig Knight	LLP member	Jun 1985	26 Mar 2024	None
Ryan James Matthews	LLP member	Apr 1988	1 Sep 2024	None
Jean-Felix Pierre Bernard Aniel-Quiroga	LLP member	Nov 1968	1 Sep 2024	1 other company
Craig John Haslam	LLP member	Jun 1991	31 Mar 2025	1 other company
Javier Maria De Urdanibia Panos	LLP member	Mar 2000	15 Apr 2025	None
Sameer Tikoo	LLP member	Apr 1977	15 Sep 2025	None
WELWING CAPITAL (UK) LIMITED	Corporate LLP designated member	Not published	8 Dec 2021	None

Other companies run by these 9 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
is FCA-registered: 1

In the full report: all 3 companies, named

What each company does, and whether it is still trading
Which of these 9 directors sit on each board, and since when
Any that went into liquidation or administration
The one on the FCA register
All 15 people who have ever been directors, with their dates

Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Employees (average)

0

Same as 0

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 OC439846. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Welwing Capital Management (UK)’s history from the FCA register and Companies House, newest first.

Key events (7) All events (26)

2023

5 July 2023

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

2021

8 December 2021

Welwing Capital (UK) Limited took control (75–100% of shares)
Welwing Capital Group Limited gave up control

Companies House

8 November 2021

Incorporated at Companies House
Welwing Capital Group Limited took control (75–100% of shares)

Companies House

In the full report: all 26 events

All 26 events in its history (7 shown here)
Every director appointment and resignation: 18

Firms connected to Welwing Capital Management (UK)

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

past link: 1

In the full report: all 0 connected firms, named

1 past link through former directors

Firms like Welwing Capital Management (UK)

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 Welwing Capital Management (UK)

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
All 26 events in its history

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Frequently asked questions about this firm

Is Welwing Capital Management (UK) LLP FCA authorised?

Yes, Welwing Capital Management (UK) LLP (FRN 985443) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2023 and works as an investment or fund manager. The FCA has placed a limit on what it may do.

What is Welwing Capital Management (UK)’s phone number and website?

The FCA register lists the phone number 020 7070 6863 and the website welwingcapital.com for Welwing Capital Management (UK). If you were given different contact details, use these to check with the firm before going any further.

Is Welwing Capital Management (UK) a scam or clone?

Welwing Capital Management (UK) 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 Welwing Capital Management (UK)?

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 Welwing Capital Management (UK) to the Financial Ombudsman Service, free of charge.

Who owns Welwing Capital Management (UK)?

Companies House lists one person with significant control of Welwing Capital Management (UK): Welwing Capital (UK) Limited (75–100% of surplus assets). Before that, it was controlled by Welwing Capital Group Limited.

Who runs Welwing Capital Management (UK)?

Companies House lists 9 directors of Welwing Capital Management (UK): Mathew Ramsay Aashour, Paresh Mahendra Doshi, Jonathon Robert Haig Knight, Ryan James Matthews, Jean-Felix Pierre Bernard Aniel-Quiroga, Craig John Haslam and 3 more.

How long has Welwing Capital Management (UK) been in business?

The company was formed on 8 November 2021, and has held its current FCA authorisation since July 2023.

What do Welwing Capital Management (UK)’s latest accounts show?