DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD

Reference number: 811982

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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
  • DL Partners

Company details

From the company's Companies House record.

Company number
07523186
Company status
Active
Company type
Private limited company
Incorporated
9 February 2011 (15 years old)
Registered office
9-10 Savile Row, London, W1S 3PF
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Davide Leone Director Apr 1976 9 Feb 2011
Andrea Mazziotti Di Celso Director Dec 1966 3 Jan 2019
Stephen John O'Flaherty Director May 1951 14 Oct 2022
Karen Marie Elliott Director Oct 1974 23 Dec 2022
Patrick Joseph Mcguinness Director Apr 1963 25 Mar 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    Check your FSCS cover →

Show FCA detail (1 permission)
  • Managing an unauthorised AIF

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

Action taken against them

Previously registered as

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

  • Davide Leone and Partners Ltd

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Common questions

Frequently asked questions

Is DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD FCA authorised?
Yes, DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD (FRN 811982) is authorised by the FCA to carry out regulated activities.
Is my money safe with DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY to the Financial Ombudsman Service, free of charge.
Is DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY a scam or clone?
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY 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 DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY's Firm Reference Number (FRN)?
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY's FRN is 811982. You can verify it on the FCA register.