Sapia Partners LLP

Reference number: 550103

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
OC354934
Company status
Active
Company type
Limited liability partnership
Incorporated
14 May 2010 (16 years old)
Registered office
4th Floor 3 More London Riverside, London, SE1 2AQ, England

Current directors and secretaries

Name Role Born Appointed
SAPIA CAPITAL PARTNERS LTD Corporate LLP designated member Not published 30 Sep 2024
IQ EQ IFG HOLDINGS (UK) LIMITED Corporate LLP designated member Not published 30 Sep 2024

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)
  • 07571 59044
Fake email addresses (2)
  • marius@sapiatrade.com
  • mark@sapiatrade.com
Fake websites (2)
  • sapiacapital.com
  • sapiatrade.com
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
  • 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

  • Corporate finance business only in relation to retail clients.
    The firm must not conduct any designated investment business with retail clients other (or except) than corporate finance business
  • 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.

  • 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

Action taken against them

1 public censure in 2026. This is part of the official register record and is worth reviewing before going ahead.

  • Publicly censured on 23 April 2026
    A final notice has been issued to Sapia Partners LLP because it breached Principle 10 and CASS 7.12.2R (formerly CASS 7.3.2R) by failing to ensure adequate protection of client money for which it was responsible and by failing to introduce adequate organisational arrangements to minimise the risk of the loss or diminution of client money, or of rights in connection with client money, as a result of misuse of client money, fraud, poor administration, inadequate record-keeping or negligence.

    Read the FCA notice →

Names it no longer trades under

This firm has retired 11 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Cogress
  • Compliance in safe hands
  • GPIM
  • Lawson Conner
  • Malloch Melville Investment Managers
  • Sapia
  • Sapia Investment Management
  • Sapia Investment Services
  • TCM Wealth Management
  • Twenty20 Investments
  • Vertem

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 Sapia Partners LLP FCA authorised?
Yes, Sapia Partners LLP (FRN 550103) is authorised by the FCA to carry out regulated activities.
Is my money safe with Sapia Partners?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Sapia Partners to the Financial Ombudsman Service, free of charge.
Is Sapia Partners a scam or clone?
Sapia Partners 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 Sapia Partners's Firm Reference Number (FRN)?
Sapia Partners's FRN is 550103. You can verify it on the FCA register.