Activtrades Plc

Date authorised
1 April 2013
Companies House
05367727
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    ActivTrades Plc
    The Loom, Office 2.6
    14 Gowers Walk
    London
    Tower Hamlets
    E1 8PY
    UNITED KINGDOM
    Phone
    +4402076500500
    Web
    https://www.activtrades.co.uk

  • Complaints Contact

    ActivTrades plc
    The Loom, Office 2.6
    14 Gower's Walk
    London
    Tower Hamlets
    E1 8PY
    UNITED KINGDOM
    Phone
    +4402076500500

What this firm is allowed to do

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

  • 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, Retail (Investment), 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, Spread Bet, 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, 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.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, 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.

  • Consumer Loans

    Show 1 limitation
    • · The firm may not enter into credit agreements for the purpose of increasing the funds available for investment

  • Loan Servicing

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, 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.

  • Holds Your Assets

    For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, 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.

  • Abdulkader Daghestani

    IRN AXD14708

    • CF30 Customer (8 May 2019 to 22 Nov 2019)
  • Agnes Beigelbeck

    IRN AXB02971

    • CF30 Customer (20 Jul 2012 to 8 Dec 2019)
  • Alessandro Gho

    IRN AXG01893

    • SMF3 Executive Director (9 Dec 2019 to 24 Oct 2025)
    • CF1 Director (28 Jan 2014 to 8 Dec 2019)
    • CF28 Systems and controls (26 Oct 2010 to 21 Dec 2012)
    • CF30 Customer (13 Nov 2008 to 30 Jan 2018)
  • Alessio Falanga

    IRN AXF01496

    • [FCA CF] Significant management (31 Mar 2021 to 23 Feb 2023)
    • CF30 Customer (7 Nov 2008 to 8 Dec 2011)
  • Alexandre Pusco

    IRN AXP01650

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (11 Mar 2009 to 8 Dec 2019)
    • CF1 Director (27 Oct 2005 to 8 Dec 2019)
  • Alexandre Zamora

    IRN AXZ01188

    • CF30 Customer (9 Aug 2011 to 3 Apr 2015)
  • Amir Gharred

    IRN AXG02203

    • CF30 Customer (1 May 2012 to 21 Aug 2012)
  • Andre Di Salvo

    IRN AXD01966

    • CF30 Customer (6 Jul 2011 to 25 Mar 2014)
  • Andrea Draghi

    IRN AXD01757

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (28 Jan 2010 to 8 Dec 2019)
    • CF30 Customer (2 Jul 2008 to 30 Jan 2018)
  • Andrea Durante

    IRN AXD02102

    • CF30 Customer (12 Mar 2013 to 30 Jan 2015)
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Recent activity

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

No changes recorded yet.