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Firm profile

UK (FCA)
Authorised
MiFID
Authorised since February 2023
Last updated 11 February 2026

Lee Overlay Partners Limited

Investment and advice, Investment manager

Location

Smithson Plaza, 25 St James’s Street, London, SW1A 1HA

Website
https://www.aleepartners.com

Summary

Lee Overlay Partners Limited is a London-based investment manager. It was first authorised by the FCA in 2023. It has permissions related to investments.

Timeline

1 December 2025

Role appointment: [FCA CF] Client dealing (Daria Shmatova)

1 May 2024

Permission update: Arranging deals in investments

1 May 2024

Permission update: Making arrangements

Firm permissions

Designated Investment Business
Latest financial accounts
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Key people

SMF16 Compliance Oversight

Ms Elizabeth O'Connor

email@company.com+44 20 0000 0000

SMF16 Compliance Oversight

Ms Nichola Hogan

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Mr Daire McNally

email@company.com+44 20 0000 0000

SMF19 Head of Overseas Branch/Head of Overseas

Mr Philip Lawson

email@company.com+44 20 0000 0000

SMF3 Executive Director

Mr Adrian Lee

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Daria Shmatova

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Evan Aitken

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Gordon Ibrahim

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Philip Lawson

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Daire McNally

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Liam O'Dowd

email@company.com+44 20 0000 0000

FAQ

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