Actis UK Advisers Limited

• Principal Place of Business

  Eighth Floor

  2 More London Riverside

  London

  SE1 2JT

  UNITED KINGDOM

  Phone

  +442072345000

  Web

  https://www.act.is

• Complaints Contact

  Mr Paul Owers

  Eighth Floor

  2 More London Riverside

  London

  SE1 2JT

  UNITED KINGDOM

  Phone

  +442072345000

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on 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), Government and public security, 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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

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  • · 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, Commodity option and option on 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), Government and public security, 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on 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), Government and public security, 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), Rolling spot forex contract, Unit, Warrant

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  • · 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on 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), Government and public security, 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on 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), Government and public security, 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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.

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on 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), Government and public security, 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Nisha Raghavan

  IRN NXR01502

  • [FCA CF] Material risk taker (2 May 2024 to 31 Dec 2025)
  • [FCA CF] Client dealing (2 May 2024 to 31 Dec 2025)
  • SMF3 Executive Director (13 Sep 2023 to 31 Dec 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (6 Apr 2023 to 14 Dec 2025)
• Patricia Paik Wan Lamb

  IRN PPL01026

  • SMF3 Executive Director (9 Dec 2019 to 15 Sep 2022)
  • CF1 Director (AR) (2 Jun 2017 to 15 Sep 2022)
  • CF1 Director (30 May 2017 to 8 Dec 2019)
• Paul William Owers

  IRN PWO01009

  • [FCA CF] Client dealing (since 15 Apr 2024)
  • [FCA CF] Material risk taker (since 17 Nov 2022)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (22 Nov 2022 to 7 Apr 2023)
  • CF1 Director (AR) (21 Jul 2014 to 16 Aug 2016)
  • CF10 Compliance Oversight (1 Oct 2013 to 8 Dec 2019)
  • CF1 Director (1 Oct 2013 to 16 Aug 2016)
• Richard Henry Phillips

  IRN RHP01047

  • [FCA CF] Material risk taker (9 Dec 2019 to 11 Nov 2025)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Mar 2026)
  • [FCA CF] Client dealing (9 Dec 2019 to 1 Mar 2026)
  • CF30 Customer (17 May 2017 to 8 Dec 2019)
• Rishika Jay Prakash

  IRN RXJ01242

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jan 2026)
  • CF1 Director (AR) (since 8 Sep 2025)
  • [FCA CF] Material risk taker (since 17 Nov 2022)
  • SMF3 Executive Director (since 29 Apr 2022)
  • [FCA CF] CASS oversight function (1 Dec 2022 to 14 Apr 2026)
• Ronald Edward Bell

  IRN REB01048

  • CF1 Director (AR) (21 Jun 2017 to 30 Mar 2019)
• Ryan James Scott Sheridan

  IRN RXS01099

  • [FCA CF] Client dealing (since 24 Nov 2025)
  • [FCA CF] Material risk taker (since 18 Nov 2024)
  • CF1 Director (AR) (since 4 Nov 2024)
• Sami Cherif

  IRN SXC03152

  • [FCA CF] Client dealing (since 2 Mar 2026)
  • [FCA CF] Client dealing (28 Oct 2025 to 1 Mar 2026)
• Sherif Hesham Elkholy

  IRN SHE01016

  • [FCA CF] Material risk taker (since 17 Nov 2022)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (28 Jun 2019 to 8 Dec 2019)
  • CF1 Director (1 Apr 2019 to 8 Dec 2019)
• Stuart David Michael Grylls

  IRN DXG01637

  • [FCA CF] Material risk taker (17 Nov 2022 to 31 Mar 2023)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2023)
  • CF30 Customer (1 Oct 2013 to 8 Dec 2019)

• Actis Africa Limited

  FRN 622900 · Appointed 8 May 2014 · Tied agent

No changes recorded yet.