Horizon Asset LLP

Reference number: 622004

Instant download

Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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
OC391969
Company status
Active
Company type
Limited liability partnership
Incorporated
14 March 2014 (12 years old)
Registered office
70 Pall Mall, London, SW1Y 5ES, England

Current directors and secretaries

Name Role Born Appointed
Sherif Hassan Nadar LLP designated member Jun 1961 14 Mar 2014
Stephen Tassos Mcdermott LLP designated member Mar 1978 1 Sep 2025
HORIZON ASSET (UK) LIMITED Corporate LLP designated member Not published 21 Jul 2014

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • + 1 (909) 285 1676
Fake email addresses (1)
  • admin@horizon-asset.ltd
Fake websites (1)
  • horizon-asset.ltd
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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.
Show FCA detail (8 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
  • Making arrangements with a view to transactions in investments
  • Management of AIFs
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
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.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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

Past business

The FCA has required this firm to go back over business it already did and put things right where customers lost out. Each entry below is the FCA's own wording, and several may amend one scheme rather than describe separate ones.

  • Deed Poll
    The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Horizon Asset Limited for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm

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.

  • Horizon Asset Investment Management LLP

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Horizon Asset LLP FCA authorised?
Yes, Horizon Asset LLP (FRN 622004) is authorised by the FCA to carry out regulated activities.
Is my money safe with Horizon Asset?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Horizon Asset to the Financial Ombudsman Service, free of charge.
Is Horizon Asset a scam or clone?
Horizon Asset 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 Horizon Asset's Firm Reference Number (FRN)?
Horizon Asset's FRN is 622004. You can verify it on the FCA register.