AKSIA EUROPE LIMITED

Date authorised
1 April 2013
Companies House
06890595
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 St. James's Street
    London
    SW1A 1ES
    UNITED KINGDOM
    Phone
    +442039238772
    Web
    https://www.aksia.com

  • Complaints Contact

    20 St. James's Street
    London
    SW1A 1ES
    UNITED KINGDOM
    Phone
    +442039238772

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    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

    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 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

    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 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

    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.

  • Prakhar Vishwakarma

    IRN PXV00069

    • [FCA CF] Client dealing (since 5 Mar 2025)
    • [FCA CF] Client dealing (14 Dec 2022 to 31 Jul 2024)
  • Pritesh Patel

    IRN PXP00145

    • [FCA CF] Client dealing (18 Jan 2023 to 27 Mar 2025)
  • Rebecca Leigh Brei

    IRN RLB01114

    • CF1 Director (14 Jan 2010 to 31 Mar 2013)
    • CF11 Money Laundering Reporting (14 Jan 2010 to 31 Mar 2013)
    • CF3 Chief Executive (14 Jan 2010 to 31 Mar 2013)
    • CF30 Customer (14 Jan 2010 to 31 Mar 2013)
    • CF10 Compliance Oversight (14 Jan 2010 to 31 Mar 2013)
  • Ryan Hawthorn

    IRN RXH00322

    • [FCA CF] Client dealing (23 Mar 2021 to 26 Sep 2025)
  • Sebastiaan Van Den Berg

    IRN SXV00243

    • [FCA CF] Client dealing (5 Jun 2025 to 23 Oct 2025)
  • Simon Wilfred Garfield

    IRN SWG01025

    • [FCA CF] Client dealing (23 Mar 2021 to 27 Feb 2026)
    • CF30 Customer (1 Apr 2016 to 8 Dec 2019)
  • Valerie Odile Yvette Benard

    IRN VOB01004

    • [FCA CF] Client dealing (23 Mar 2021 to 31 Mar 2025)
    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2025)
    • SMF1 Chief Executive (9 Dec 2019 to 31 Mar 2025)
    • CF3 Chief Executive (1 Apr 2013 to 8 Dec 2019)
    • CF1 Director (14 Jan 2010 to 8 Dec 2019)
    • CF30 Customer (14 Jan 2010 to 8 Dec 2019)
  • Veronica Bateman

    IRN VXB01049

    • [FCA CF] Client dealing (since 14 Dec 2022)

Recent activity

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

No changes recorded yet.