Zelof & Partners LLP: FCA regulated?

Authorised by the FCA

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

Authorised for 13 years
Your funds are protected by FSCS
No FCA actions
Active company since 2011
Accounts filed up to 31 March 2025
1 thing worth a closer look in the background checks

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

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

020 7617 7715
Address

Second Floor, Berkeley Square House, London, W1J 6BD, United Kingdom

In the full report: 3 background checks, 1 thing worth a closer look

When zelof.com first appeared online, and whether it can receive email
What kind of line 020 7617 7715 is
Whether W1J 6BD is a shared office: 45 other firms give it

FCA permissions and consumer protection

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.
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.
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)
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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: OC370069 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 22 November 2011 (14 years old)
Registered office: Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Nabil Aboulzelof	LLP designated member	Sep 1972	22 Nov 2011	2 other companies
Dimitrios Faliagas	LLP designated member	May 1967	2 Jan 2018	None
Eugene Louis Yurist	LLP designated member	Oct 1964	5 Feb 2020	1 other company
Kent Charles Claxton	LLP member	Oct 1966	10 Mar 2021	2 other companies
Timothy John Sillitoe	LLP member	Jun 1967	24 Apr 2023	2 other companies
Ben Cameron Mcmillan	LLP member	Feb 1975	24 Apr 2023	None
Svetoslav Vladimirov Kuzev	LLP member	Feb 1982	30 Jan 2026	None
ZELOF LIMITED	Corporate LLP designated member	Not published	22 Nov 2011	None

Other companies run by these 8 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: 7
closed down: 1
still active: 6

In the full report: all 7 companies, named

What each company does, and whether it is still trading
Which of these 8 directors sit on each board, and since when
Any that went into liquidation or administration
All 11 people who have ever been directors, with their dates

Filed accounts and finances

Year to 31 March 2025Full accountsNot audited

Employees (average)

0

Same as 0

In the full report: all 6 years of accounts

Every year from 2020 to 2025
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.

Accounts filed at Companies House for company OC370069. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Zelof & Partners’s history from the FCA register and Companies House, newest first.

Key events (6) All events (20)

2016

6 April 2016

Nabil Aboulzelof took control (75–100% of shares)

Companies House

2014

22 July 2014

FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))

FCA register

2013

18 June 2013

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

2011

22 November 2011

Incorporated at Companies House

Companies House

In the full report: all 20 events

All 20 events in its history (6 shown here)
Every director appointment and resignation: 13

Firms like Zelof & Partners

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 Zelof & Partners

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

7 other companies its directors have run, named
3 background checks on its contact details, 1 flagged
6 years of accounts, charted
All 20 events in its history

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Frequently asked questions about this firm

Is Zelof & Partners LLP FCA authorised?

Yes, Zelof & Partners LLP (FRN 596483) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2013 and works as an investment or fund manager. The FCA has placed a limit on what it may do.

What is Zelof & Partners’ phone number and website?

The FCA register lists the phone number 020 7617 7715 and the website zelof.com for Zelof & Partners. If you were given different contact details, use these to check with the firm before going any further.

Is Zelof & Partners a scam or clone?

Zelof & Partners 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 Zelof & Partners?

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 Zelof & Partners to the Financial Ombudsman Service, free of charge.

Who owns Zelof & Partners?

Companies House lists one person with significant control of Zelof & Partners: Mr Nabil Aboulzelof (75–100% of votes).

Who runs Zelof & Partners?

Companies House lists 8 directors of Zelof & Partners: Nabil Aboulzelof, Dimitrios Faliagas, Eugene Louis Yurist, Kent Charles Claxton, Timothy John Sillitoe, Ben Cameron McMillan and 2 more.

How long has Zelof & Partners been in business?

The company was formed on 22 November 2011, and has held its current FCA authorisation since June 2013.

What do Zelof & Partners’ latest accounts show?