Delfinus LLP

Reference number: 834224

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 10 April 2019.

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.

  • Last known website

    delfinus.com

  • Last known phone number

    07799 347949

  • Last known address

    3 Hill Street, London, W1J 5LB, United Kingdom

Company details

From the company's Companies House record.

Company number
OC420940
Company status
Active
Company type
Limited liability partnership
Incorporated
7 February 2018 (8 years old)
Registered office
42 Markham Square, London, SW3 4XA, United Kingdom

Current directors and secretaries

Name Role Born Appointed
Pierre Gilles Graham LLP designated member Jan 1958 7 Feb 2018
Ines Graham LLP member Feb 1967 7 Feb 2018
Nicolas Stanislas Beaujoin LLP designated member May 1983 7 Jan 2019

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on the record

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance business.

Track record

FCA actions and complaints

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

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Common questions

Frequently asked questions

Is Delfinus LLP FCA authorised?
No. Delfinus LLP (FRN 834224) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Delfinus?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Delfinus has no cover, because it is no longer permitted to carry it out.
Is Delfinus a scam or clone?
Delfinus is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Delfinus's Firm Reference Number (FRN)?
Delfinus's FRN is 834224. You can verify it on the FCA register.