Toscafund Asset Management LLP

Reference number: 454907

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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.

Also trades as
  • Toscafund

Company details

From the company's Companies House record.

Company number
OC320318
Company status
Active
Company type
Limited liability partnership
Incorporated
13 June 2006 (20 years old)
Registered office
Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

Current directors and secretaries

Name Role Born Appointed
Martin Brian Hughes LLP designated member Sep 1961 13 Jun 2006
Jonathan Patrick Sheehan LLP member Mar 1965 31 Oct 2006
Matthew John Siebert LLP member Sep 1967 16 Jun 2008
Zoe Helen Josephine Brinton LLP member Feb 1970 4 Jan 2010
Damon Phillip Barber LLP member Sep 1974 16 Jan 2017
Fabrizio Cesario LLP member Apr 1967 4 Sep 2017
Georgios Koulouris LLP member Sep 1978 5 Sep 2017
Gideon David Margo LLP member Apr 1977 18 Jan 2021
Martin James Gilbert LLP member Jul 1955 17 Jun 2021
Jamie Ronald Taylor LLP member Mar 1987 1 Feb 2022
Sangeeta Kaur Gomez LLP member Oct 1992 1 Jan 2025
Robert Louis Canny LLP member Mar 1980 6 Jan 2026
Oliver George Booth LLP member Apr 1994 1 Apr 2026
TOSCAFUND LIMITED Corporate LLP designated member Not published 13 Jun 2006

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)
  • Advising on P2P agreements
  • 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.

Names it no longer trades under

This firm has retired 2 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
  • Tosca Debt Capital
  • Toscafund

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Common questions

Frequently asked questions

Is Toscafund Asset Management LLP FCA authorised?
Yes, Toscafund Asset Management LLP (FRN 454907) is authorised by the FCA to carry out regulated activities.
Is my money safe with Toscafund Asset Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Toscafund Asset Management to the Financial Ombudsman Service, free of charge.
Is Toscafund Asset Management a scam or clone?
Toscafund 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 Toscafund Asset Management's Firm Reference Number (FRN)?
Toscafund Asset Management's FRN is 454907. You can verify it on the FCA register.