Volpi Capital LLP

Reference number: 812164

Instant download

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
OC401464
Company status
Active
Company type
Limited liability partnership
Incorporated
26 August 2015 (10 years old)
Registered office
1 Hoopers Court, London, SW3 1AF, England

Current directors and secretaries

Name Role Born Appointed
Crevan Thomas O'Grady LLP designated member Jul 1971 26 Aug 2015
Marco Sodi LLP designated member Oct 1958 26 Aug 2015
Mathieu Marc Himpe LLP member Jul 1989 20 Dec 2025
Barbara Maluska LLP member Aug 1981 20 Dec 2025
Mark Peter Sargeant LLP member Apr 1981 20 Dec 2025
Marc-Antoine Andreoli LLP member Oct 1991 23 Mar 2026

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.
Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • 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.
  • Venture Capital Business Only
    The firm must not conduct designated investment business other than Venture Capital business.
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.

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 Volpi Capital LLP FCA authorised?
Yes, Volpi Capital LLP (FRN 812164) is authorised by the FCA to carry out regulated activities.
Is my money safe with Volpi Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Volpi Capital to the Financial Ombudsman Service, free of charge.
Is Volpi Capital a scam or clone?
Volpi Capital 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 Volpi Capital's Firm Reference Number (FRN)?
Volpi Capital's FRN is 812164. You can verify it on the FCA register.