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.

  • Duncan Ian Smith

    IRN DXS28325

    • SMF17 Money Laundering Reporting Officer (MLRO) (12 May 2020 to 1 Jul 2022)
    • SMF16 Compliance Oversight (12 May 2020 to 1 Jul 2022)
  • Endrit Avdullari

    IRN EXA01332

    • CF30 Customer (30 Jul 2012 to 3 Jul 2018)
  • Erik Solum

    IRN EXS01287

    • CF30 Customer (12 Jul 2012 to 20 Sep 2012)
  • Ernst Martin Bleisteiner

    IRN EMB01076

    • SMF9 Chair of the Governing Body (since 28 Jan 2026)
    • Director of firm who is not a certification employee or a SMF manager (since 26 Aug 2025)
    • CF30 Customer (10 Nov 2010 to 5 Apr 2011)
  • Fabio Ciampi

    IRN FXC01369

    • CF30 Customer (30 Apr 2014 to 14 Dec 2018)
  • Fabrizio D'Emilio

    IRN FXD01131

    • CF30 Customer (1 Nov 2007 to 15 Feb 2008)
    • CF8 Apportionment and Oversight (27 Oct 2005 to 31 Oct 2007)
    • CF3 Chief Executive (27 Oct 2005 to 15 Feb 2008)
    • CF1 Director (27 Oct 2005 to 15 Feb 2008)
    • CF11 Money Laundering Reporting (27 Oct 2005 to 15 Feb 2008)
    • CF26 Customer Trading (27 Oct 2005 to 31 Oct 2007)
    • CF10 Compliance Oversight (27 Oct 2005 to 15 Feb 2008)
  • Federico Cirulli

    IRN FXC01208

    • CF30 Customer (25 Feb 2008 to 31 Mar 2009)
    • CF3 Chief Executive (25 Feb 2008 to 3 Mar 2009)
    • CF1 Director (25 Feb 2008 to 3 Mar 2009)
  • Gabriel Ignacio Di Leo Safta

    IRN GID01007

    • CF30 Customer (22 Jun 2011 to 9 Nov 2012)
  • George Alan Sassoon

    IRN GAS01091

    • CF1 Director (17 Dec 2008 to 9 Mar 2009)
    • CF30 Customer (19 Mar 2008 to 9 Mar 2009)
  • Georges El Batrouni

    IRN GXE01156

    • CF30 Customer (10 Sep 2012 to 21 Sep 2018)
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Recent activity

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

No changes recorded yet.