Finex
Finex LLP is a London-based, FCA/SEC/CFTC-regulated asset management and regulatory hosting firm offering multi-jurisdictional fund platforms, systematic derivatives and Cleantech investment strategies, and IT compliance and corporate services to professional clients, fund managers, and regulated SMEs.
- Company typePrivate
- Founded2010
- HeadquartersLondon, United Kingdom
- Headcount11–50
- GTM typeB2B
- OfferingServices
What Finex does
Finex LLP is a London-based, privately held limited liability partnership founded in 2010 by Elena Gebhardt (formerly of Goldman Sachs Fixed Income) and Andrew J.S. Gebhardt (a derivatives strategist from Tier 1 institutions). The firm operates four interconnected service lines: Asset Management (liquid wealth portfolios, systematic derivatives/CTAs, Long/Short Cleantech thematic strategies, and Private Equity/Venture Capital advisory at the Investment Committee level); Regulatory Hosting (turnkey Cayman, BVI, and Irish fund platforms with AIFM services, UK/EU/US distribution, and FCA Solo Registration support for appointed representatives); IT Compliance (Microsoft 365 compliance and cybersecurity solutions for regulated SMEs); and Corporate Services (beneficial owner verification, HMRC fund reporting, LEI/ISIN/Bloomberg code management, NPPR applications, and Companies House assured agent services).
Finex is regulated across multiple jurisdictions — the FCA (firm reference 507537), the SEC (CRD 327468) and CFTC/NFA (firm ID 0461979) in the US, the Central Bank of Ireland (C450180), and is a UK Companies House Assured Agent (AAC-PZE-47301) and ICO-registered (ZA758485). The partnership is led by co-founders Elena Gebhardt (Partner – Compliance and Sustainability) and Andrew J.S. Gebhardt (Managing Partner), alongside partner Alexandros Tselentis (Investment Manager, joined 2015), CTO Andrew Rozzier, and Legal Counsel George Maraveyas. The firm manages UCITS and AIF funds across UK, EEA, and global markets since 2012, has run CTA and algorithmic derivatives strategies since 2010, and has been active in Cleantech investing since 2013.
The business model is fee-based across four recurring and project revenue streams: asset and wealth management fees (management fees on UCITS, AIFs, private equity/venture capital portfolios, and systematic derivatives accounts), regulatory hosting fees (turnkey fund platforms and AIFM services), IT compliance services (Microsoft 365 setup and ongoing compliance), and corporate services (verification, reporting, and identifier management). Go-to-market is sales-led and relationship-driven via the London office, targeting professional clients, fund managers, and regulated SMEs in the UK, EU, and US. The firm is bootstrapped with no disclosed funding rounds, operates with 11-50 employees, and relies on its multi-jurisdictional regulatory footprint and partner-led client engagement as its primary commercial moat.
Finex firmographics
Firmographics- Name
- Finex
- Legal name
- Finex LLP
- Website
- https://finexlondon.com
- Company type
- Private
- Founded year
- 2010
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Finex LLP is a London-based, FCA/SEC/CFTC-regulated asset management and regulatory hosting firm offering multi-jurisdictional fund platforms, systematic derivatives and Cleantech investment strategies, and IT compliance and corporate services to professional clients, fund managers, and regulated SMEs.
- Ownership category
- akta.pro rank
Finex industry classification
Industry- Product category
- Asset Management
- NAICS
- Portfolio Management and Investment Advice (523940), Open-End Investment Funds (525910)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Discretionary Portfolio Management (DPM) (FSAAABAC)
Keywords
Where Finex is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices1 record
Markets served
Finex business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure
Revenue model
- Asset and Wealth Management Fees: Management fees from managing UCITS and AIF funds, private equity and venture capital portfolios, and systematic derivatives accounts across UK, EEA, and global jurisdictions
- Regulatory Hosting Services: Turnkey fund platforms (Cayman, BVI, Irish), UK/EU/US distribution, AIFM services, and compliance framework provision for appointed representatives
- IT Compliance Services: Microsoft 365 compliance setup, implementation, and ongoing compliance services for regulated SMEs
- Corporate Services: Beneficial owner verification, HMRC fund reporting, LEI/ISIN/Bloomberg code management, NPPR applications, and Companies House assured agent services
Go-to-market motion1 record
Distribution channels1 record
Marketing channels2 records
Finex product offering
Product offeringCore offering
Finex LLP provides asset and wealth management services (liquid wealth portfolios, systematic CTA derivatives, thematic Cleantech, and private equity/venture capital advisory) alongside regulatory hosting, IT compliance, and corporate services. The firm manages UCITS and AIF funds across UK, EEA, and global markets, providing turnkey fund platforms in Cayman, BVI, and Ireland, and offers Microsoft 365-based IT compliance for regulated SMEs.
Product overview
Finex LLP is an asset management, wealth management, and regulatory compliance firm offering four interconnected service lines. The core offering combines Asset Management (portfolio management across liquid wealth, systematic derivatives, and thematic investments including Cleantech and renewable energy) with Regulatory Hosting Services (turnkey fund platforms in Cayman, BVI, and Ireland with AIFM capabilities). Supporting services include IT Compliance (Microsoft 365-based compliance solutions for regulated entities) and Corporate Services (beneficial owner verification, HMRC reporting, and fund identifier management). The firm manages UCITS and AIF funds across UK, EEA, and global markets, with regulatory oversight from the FCA, SEC, CFTC, and Central Bank of Ireland.
Differentiator
Problem solved
Functional benefit
Products and services
- Asset Management Professional asset and wealth management services including liquid wealth portfolios, systematic derivatives strategies (CTA in futures and options), and thematic investments in transportation, renewables technology, and health sectors. Includes Private Equity and Venture Capital advisory at the Investment Committee level. Available across a range of vehicles from Cayman and BVI to full EU AIFs and Managed Accounts. Targets professional clients, fund managers, and eligible counterparties.
- Regulatory Hosting Services
- IT Compliance IT compliance solutions for SMEs including Microsoft 365 Compliance setup and management, cybersecurity support for regulated entities, and cost-effective compliance reviews for very small firms. Services are delivered with direct accountability unlike typical IT providers. Targets small to medium regulated firms needing IT compliance within a Microsoft 365 environment.
- Corporate Services Corporate services including beneficial owner verification checks, HMRC fund reporting, UK Assured Agent services with Companies House, Fund Identifier management (LEI, ISIN, Bloomberg codes), and NPPR applications for non-EU funds. Supports fund managers and regulated firms with ongoing corporate compliance and reporting requirements.
Quantifiable outcome
- Fund launch capability within one month through network of providers
- +1 more outcomes
Companies that use Finex
Customer profileNamed customers2 records
Segments3 records
Ideal customer profiles3 records
Finex technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
Finex partnerships and signals
Strategic signalScale indicators5 records
Recent moves6 records
Expansion highlights6 records
Finex competitors and assessment
Company assessmentBroad incumbents
- Man Group: Man Group is a global, publicly listed asset manager with significant systematic, CTA, and alternatives capabilities (including the AHL franchise). It is a broad incumbent comparable to Finex's systematic CTA and derivatives strategy work, operating at much larger scale and breadth across UCITS, AIF, and Managed Account structures.
Direct peers
- Ogier: Ogier is a fiduciary, fund administration, and legal services firm with strong Cayman, BVI, Jersey, Guernsey, and Irish operations. Its fund services offering closely mirrors Finex's regulatory hosting model and competes for the same offshore fund manager clients.
- Maples Group: Maples Group provides legal, fund administration, and regulatory services from Cayman, BVI, Ireland, and other key offshore and onshore jurisdictions. Its Cayman and BVI fund platform offering is directly comparable to Finex's hosting services for offshore fund structures.
- Waystone: Waystone is a leading global provider of fund governance, regulatory hosting, and AIFM services across the EU and beyond. It is directly comparable to Finex's regulatory hosting product, offering similar fund platform services in Ireland and other key jurisdictions, but at significantly larger scale and broader service scope.
- Vistra: Vistra is a global corporate services, fund administration, and regulatory hosting provider with significant Irish, Cayman, and BVI operations. Its integrated fund platform offering competes directly with Finex's turnkey fund services and corporate services line.
- JTC Group: JTC Group is a multi-jurisdictional fund administration, regulatory hosting, and corporate services provider with strong Cayman, BVI, and Irish operations. It is directly comparable to Finex's hosting and corporate services business, though JTC is materially larger and listed on the London Stock Exchange.
- IQ-EQ: IQ-EQ is a global investor services group specialising in fund administration, regulatory reporting, and AIFM services for alternative and traditional funds. Its Irish and Luxembourg fund platform offerings overlap directly with Finex's regulatory hosting product.
- CSC (formerly Intertrust): CSC (which acquired Intertrust) is a global leader in fund administration, corporate services, and regulatory hosting across the Cayman, BVI, Ireland, and wider EMEA/US markets. It directly competes with Finex's corporate services and hosting offerings at greater scale.
- TMF Group: TMF Group provides fund administration, regulatory hosting, AIFM, corporate secretarial, and compliance services across 80+ jurisdictions. It competes head-to-head with Finex on turnkey fund platforms in Cayman, BVI, and Ireland, with broader geographic reach and significantly larger headcount.
Emerging players
- Winton Group: Winton Group is a London-based systematic investment manager specialising in CTA and managed futures strategies, with a track record dating to 1997. It is comparable to Finex's systematic CTA/derivatives strategy offering, although Winton is substantially larger and focuses solely on systematic investing.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Finex social profiles
Digital presenceFinex compliance and trust
Trust signalCompliance6 records
Finex financial estimates
Financial estimateRevenue estimate
Valuation estimate
Finex leadership team
Management profileNumber of profiles
Profiles5 records
Finex funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Finex M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Finex
What does Finex do?
Finex LLP provides asset and wealth management services (liquid wealth portfolios, systematic CTA derivatives, thematic Cleantech, and private equity/venture capital advisory) alongside regulatory hosting, IT compliance, and corporate services. The firm manages UCITS and AIF funds across UK, EEA, and global markets, providing turnkey fund platforms in Cayman, BVI, and Ireland, and offers Microsoft 365-based IT compliance for regulated SMEs.
Is Finex a public or private company?
Finex is a private company. It is classified as management employee owned and is currently operating.
When was Finex founded?
Finex was founded in 2010. It employs 11 to 50 people.
Where is Finex based?
Finex is headquartered in London, United Kingdom, in the Europe region.
How does Finex make money?
Four revenue lines are on record. Asset and Wealth Management Fees are the primary driver. The others are regulatory Hosting Services, IT Compliance Services and corporate Services.
Who are Finex's main competitors?
Man Group is listed as a broad incumbent. Direct peers are Ogier, Maples Group, Waystone, Vistra, JTC Group, IQ-EQ, CSC (formerly Intertrust) and TMF Group. Winton Group is listed as an emerging player.
Does Finex have an API?
No public API is recorded for Finex.
What industry is Finex in?
Finex's product category is Asset Management. Its primary akta.pro industry code is FSAAABAC, Discretionary Portfolio Management (DPM). Its NAICS code is 523940 and its SIC code is 6199.