Graphite Private Equity LLP

Reference number: 542989

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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.

Company details

From the company's Companies House record.

Company number
OC327780
Company status
Active
Company type
Limited liability partnership
Incorporated
24 April 2007 (19 years old)
Registered office
Matches the FCA register address ✓

Current directors and secretaries

Name Role Born Appointed
Markus Andreas Golser LLP designated member Jun 1971 16 Sep 2011
Timothy James Spence LLP designated member Dec 1974 16 Sep 2011
Michael John Tilbury LLP designated member Apr 1972 16 Sep 2011
James Edward Markham LLP member Oct 1973 16 Sep 2011
Andrew John Kennedy Gray LLP designated member Nov 1963 16 Sep 2011
Omar Kayat LLP member Sep 1981 28 Mar 2013
Mark Norman Hall LLP designated member Oct 1976 28 Mar 2013
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
GRAPHITE CAPITAL MANAGEMENT LLP Corporate LLP member Not published 24 Apr 2007

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 · 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 →

  • 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)
  • 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.
  • 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.

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.

  • Graphite Capital General Partner VII LLP

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Common questions

Frequently asked questions

Is Graphite Private Equity LLP FCA authorised?
Yes, Graphite Private Equity LLP (FRN 542989) is authorised by the FCA to carry out regulated activities.
Is my money safe with Graphite Private Equity?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Graphite Private Equity to the Financial Ombudsman Service, free of charge.
Is Graphite Private Equity a scam or clone?
Graphite Private Equity 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 Graphite Private Equity's Firm Reference Number (FRN)?
Graphite Private Equity's FRN is 542989. You can verify it on the FCA register.