Graphite Capital Management LLP
Reference number: 434062
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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.
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Verified website
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Verified phone number
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Verified address
4th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
Company details
From the company's Companies House record.
- Company number
- OC315612
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 11 October 2005 (20 years old)
- Registered office
- Matches the FCA register address ✓
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Michael John Tilbury | LLP designated member | Apr 1972 | 15 Dec 2005 |
| Markus Andreas Golser | LLP designated member | Jun 1971 | 6 May 2008 |
| Andrew John Kennedy Gray | LLP designated member | Nov 1963 | 6 May 2008 |
| Timothy James Spence | LLP designated member | Dec 1974 | 13 May 2008 |
| James Edward Markham | LLP member | Oct 1973 | 1 Jul 2009 |
| Mark Norman Hall | LLP designated member | Oct 1976 | 1 Apr 2011 |
| Omar Kayat | LLP member | Sep 1981 | 1 Apr 2011 |
| Tony Saade | LLP member | Oct 1987 | 1 Jul 2022 |
| Nicholas Eichorn | LLP member | Oct 1984 | 1 Jul 2024 |
| Simon Charles Harper | LLP member | Oct 1983 | 1 Sep 2025 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (9 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
- Safeguarding and administration of assets (without arranging)
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.
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
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
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.
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