Omnia Asset Management Limited

Reference number: 181522

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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.

  • No website on the FCA register

  • Verified phone number

    020 7259 5916

  • Verified address

    49 Eaton Mews North, London, SW1X 8LL, United Kingdom

Company details

From the company's Companies House record.

Company number
02975738
Company status
Active
Company type
Private limited company
Incorporated
6 October 1994 (31 years old)
Registered office
Sterling House, Fulbourne Road, London, E17 4EE
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
John Moghtader-Mojdehi Director Jun 1956 4 Jun 1996
Roger James Kay Director Jul 1958 1 Jan 2012
QA REGISTRARS LIMITED Corporate nominee secretary Not published 14 Jan 2003

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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 →

Show FCA detail (1 permission)
  • Managing an unauthorised AIF

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.

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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • MC Asset Management Limited
  • MC Securities Limited 2

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Common questions

Frequently asked questions

Is Omnia Asset Management Limited FCA authorised?
Yes, Omnia Asset Management Limited (FRN 181522) is authorised by the FCA to carry out regulated activities.
Is my money safe with Omnia Asset Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Omnia Asset Management to the Financial Ombudsman Service, free of charge.
Is Omnia Asset Management a scam or clone?
Omnia Asset Management 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 Omnia Asset Management's Firm Reference Number (FRN)?
Omnia Asset Management's FRN is 181522. You can verify it on the FCA register.