Date authorised
3 November 2014
Companies House
09125604
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    10-12 Blandford Street
    London
    W1U 4AZ
    UNITED KINGDOM
    Phone
    +442073175850
  • Complaints Contact

    10-12 Blandford Street
    London
    W1U 4AZ
    UNITED KINGDOM
    Phone
    +442073175850

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Armando D'Amico

    IRN AXD01296

    • [FCA CF] Client dealing (1 Jul 2020 to 24 Mar 2022)
    • CF4 Partner (AR) (3 Nov 2014 to 8 Nov 2018)
    • CF30 Customer (3 Nov 2014 to 7 Jul 2020)
    • CF3 Chief Executive (3 Nov 2014 to 8 Nov 2018)
    • CF1 Director (3 Nov 2014 to 8 Nov 2018)
    • CF11 Money Laundering Reporting (3 Nov 2014 to 1 May 2015)
  • Boris Etcheberry

    IRN BXE10436

    • [FCA CF] Client dealing (since 1 Oct 2020)
  • Brandon Man

    IRN BXM00518

    • [FCA CF] Client dealing (since 14 May 2025)
  • Denys Paul Wilfred Wilkinson

    IRN DPW01082

    • CF1 Director (AR) (since 12 Mar 2025)
    • [FCA CF] Client dealing (since 14 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (since 3 Nov 2014)
    • CF4 Partner (AR) (since 3 Nov 2014)
    • CF11 Money Laundering Reporting (1 May 2015 to 8 Dec 2019)
    • CF1 Director (16 Apr 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Nov 2014 to 8 Dec 2019)
  • Dermot Anthony Crean

    IRN DAC01168

    • CF30 Customer (3 Nov 2014 to 28 Jun 2019)
  • Diego Tagliazucchi

    IRN DXT00448

    • [FCA CF] Client dealing (since 12 Mar 2026)
  • Etiene Johnathon Ekpo

    IRN EJE01027

    • CF30 Customer (9 Dec 2015 to 1 Jul 2020)
  • Filippos Minaretzis-Tsionos

    IRN FXM00325

    • [FCA CF] Client dealing (31 Oct 2024 to 26 Sep 2025)
  • Jake Alexander Simms Mackay

    IRN JAM01366

    • CF30 Customer (3 Nov 2014 to 3 Oct 2016)
  • Jamie Alexander Dugald Roxborough

    IRN JAR01268

    • [FCA CF] Client dealing (since 6 Jan 2021)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.