Ucapital Asset Management LLP

Reference number: 477155

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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.

Also trades as
  • TPP Global

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
OC333807
Company status
Active
Company type
Limited liability partnership
Incorporated
22 December 2007 (18 years old)
Registered office
80 Coleman Street, London, EC2R 5BJ, England

Current directors and secretaries

Name Role Born Appointed
Carlo Rosario Rizzo LLP member Dec 1967 15 Jun 2017
Diego Pastori LLP designated member Aug 1962 4 Dec 2024
MGKP LTD Corporate LLP member Not published 1 Apr 2020
PFG FINANCIAL SERVICES LIMITED Corporate LLP member Not published 17 Mar 2022
ESG RISK MONITOR LTD Corporate LLP member Not published 28 Dec 2023
UCAPITAL LTD Corporate LLP designated member Not published 28 Feb 2025

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 (2)
  • 020 7539 3771
  • 020 7900 6568
Fake email addresses (1)
  • info@pairstech.com
Fake websites (1)
  • aleph.finance
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

  • 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.
  • 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 →

Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • 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.

  • 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

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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.

  • PairsTech Capital Management LLP

Names it no longer trades under

This firm has retired 10 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
  • Aleph Finance
  • Alphadvice
  • Axe Capital
  • Muse
  • Passive Income
  • Run Capital Markets
  • Sion Capital Markets
  • TPP
  • WealthPro
  • Wealthpro Capital Markets

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Common questions

Frequently asked questions

Is Ucapital Asset Management LLP FCA authorised?
Yes, Ucapital Asset Management LLP (FRN 477155) is authorised by the FCA to carry out regulated activities.
Is my money safe with Ucapital Asset Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Ucapital Asset Management to the Financial Ombudsman Service, free of charge.
Is Ucapital Asset Management a scam or clone?
Ucapital 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 Ucapital Asset Management's Firm Reference Number (FRN)?
Ucapital Asset Management's FRN is 477155. You can verify it on the FCA register.