iCON Infrastructure LLP

Reference number: 567225

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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
OC364705
Company status
Active
Company type
Limited liability partnership
Incorporated
17 May 2011 (15 years old)
Registered office
5th Floor 15 Golden Square, London, W1F 9JG, England

Current directors and secretaries

Name Role Born Appointed
Enis Moran LLP member May 1984 7 Jul 2011
Paul Richard Malan LLP designated member Sep 1970 7 Jul 2011
Daniel Micheal Agostino LLP designated member May 1975 7 Jul 2011
Rishi Pabari LLP member Jul 1983 7 Jul 2011
Peter John Moore LLP member Oct 1980 7 Jul 2011
Iain Ross Macleod LLP member Sep 1970 27 Jun 2012
Ivana Semeraro LLP member Jan 1975 21 Aug 2017
Daniel Paul Hales LLP member Jul 1978 4 Sep 2019
Jeremy Gordon Smith LLP member Jun 1983 15 Nov 2021
Rory Hunter LLP member Jun 1987 23 Dec 2021
Kristoff Torfs LLP member Sep 1975 10 Oct 2023

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

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.
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

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 iCON Infrastructure LLP FCA authorised?
Yes, iCON Infrastructure LLP (FRN 567225) is authorised by the FCA to carry out regulated activities.
Is my money safe with iCON Infrastructure?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about iCON Infrastructure to the Financial Ombudsman Service, free of charge.
Is iCON Infrastructure a scam or clone?
iCON Infrastructure 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 iCON Infrastructure's Firm Reference Number (FRN)?
iCON Infrastructure's FRN is 567225. You can verify it on the FCA register.