Mariana UFP LLP

Reference number: 551170

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Authorised by the FCA

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

Identity

Check their details

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.

Also trades as 9 other names
  • Avalon Capital Markets
  • Bluesky Capital Markets
  • Keli Partners
  • Mariana Capital Advisors
  • Metis Capital Markets
  • SilverTide
  • UFP London
  • United First Partners
  • Voltaire Securities

Company details

From the company's Companies House record.

Company number
OC363748
Company status
Active
Company type
Limited liability partnership
Incorporated
12 April 2011 (15 years old)
Registered office
100 Cannon Street, London, EC4N 6EU

Current directors and secretaries

Name Role Born Appointed
Elton Clark James LLP member Jun 1973 12 Jan 2012
Richard Michael Puls LLP designated member Dec 1977 13 Feb 2012
William Wilder LLP member Jul 1979 1 Oct 2012
Michael Simon Maklouf Hadjedj LLP member Feb 1979 8 Jun 2017
Stephane Charles Mardel LLP member Jan 1976 8 Jun 2017
Peter Alan Durham LLP member Jun 1969 1 Dec 2019
Luke Hobbs LLP member Jan 1983 1 Jun 2020
Rajvinder Singh Minhas LLP member Jul 1983 31 Dec 2020
Ben Carstairs LLP member May 1980 1 Jun 2021
Malcolm Ritchie LLP designated member Jan 1965 1 Oct 2021
Manoj Pandya LLP member Aug 1969 1 Apr 2022
Darren Hibbitt LLP member Apr 1974 1 Apr 2022
Daniel Caplin LLP member Aug 1990 1 Apr 2022
Anthony Robert King LLP member Oct 1975 5 Apr 2024
Masoud Abdorrezai LLP member Apr 1980 1 May 2025
Thomas Dominic Brown LLP member Oct 1974 19 May 2025
MARIANA CAPITAL HOLDINGS LIMITED Corporate LLP designated member Not published 27 May 2016
UNITED FIRST PARTNERS LLP Corporate LLP member Not published 8 Jun 2017

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    Check your FSCS cover →

  • 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.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Operating an Organised Trading Facility (OTF)

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.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Mariana Capital Markets LLP
  • Mariana Capital Markets (UK) LLP

Names it no longer trades under

This firm has retired 8 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • EQF Capital Markets
  • Farallon Asset Management
  • Mariana Arbitrage
  • MCG Futures
  • Sarigan Asset Management
  • Tide Financial Solutions
  • UFP Aquilor Capital
  • United Private Capital

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Common questions

Frequently asked questions

Is Mariana UFP LLP FCA authorised?
Yes, Mariana UFP LLP (FRN 551170) is authorised by the FCA to carry out regulated activities.
Is my money safe with Mariana UFP?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mariana UFP to the Financial Ombudsman Service, free of charge.
Is Mariana UFP a scam or clone?
Mariana UFP is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Mariana UFP's Firm Reference Number (FRN)?
Mariana UFP's FRN is 551170. You can verify it on the FCA register.