Virgil Alternative Investments UK Ltd

Reference number: 1003843

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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
  • Virgil Alternative Investments

Company details

From the company's Companies House record.

Company number
12432050
Company status
Active
Company type
Private limited company
Incorporated
29 January 2020 (6 years old)
Registered office
37-38 Long Acre, London, WC2E 9JT
Nature of business
  • Activities of venture and development capital companies (SIC 64303)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Financial management (SIC 70221)
  • Market research and public opinion polling (SIC 73200)

Current directors and secretaries

Name Role Born Appointed
Gian Luca Guerra Director Sep 1981 29 Jan 2020
Veronica Fiorini Director Sep 1985 26 May 2022
Ahmet Gecel Director Dec 1970 1 Feb 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 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
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • 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.

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 Virgil Alternative Investments UK Ltd FCA authorised?
Yes, Virgil Alternative Investments UK Ltd (FRN 1003843) is authorised by the FCA to carry out regulated activities.
Is my money safe with Virgil Alternative Investments UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Virgil Alternative Investments UK to the Financial Ombudsman Service, free of charge.
Is Virgil Alternative Investments UK a scam or clone?
Virgil Alternative Investments UK 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 Virgil Alternative Investments UK's Firm Reference Number (FRN)?
Virgil Alternative Investments UK's FRN is 1003843. You can verify it on the FCA register.