ALCHEMY PRIME LIMITED

Date authorised
5 August 2014
Companies House
08698974
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5th Floor 142 Central Street
    Clerkenwell
    London
    EC1V 8AR
    UNITED KINGDOM
    Phone
    +442070978794
    Web
    https://www.alchemyprime.uk

  • Complaints Contact

    5th Floor 142 Central Street
    Clerkenwell
    London
    EC1V 8AR
    UNITED KINGDOM
    Phone
    +442070978794

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, 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, Structured Deposits, 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, 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, Structured Deposits, 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.

  • Stockbroking

    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 2 limitations
    • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis
    • · 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, 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, Structured Deposits, 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.

  • Adam Roger Toro

    IRN ART01133

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Andrea Sabatini

    IRN AXS01892

    • CF1 Director (AR) (23 Nov 2019 to 22 Nov 2023)
  • CHRYSOVALANTIS CHARALAMBOUS

    IRN CXC02352

    • CF30 Customer (1 Jun 2018 to 1 Jun 2018)
  • Fei Yan

    IRN FXY01036

    • SMF3 Executive Director (9 Dec 2019 to 7 Jul 2021)
    • CF30 Customer (5 Aug 2014 to 8 Dec 2019)
    • CF1 Director (5 Aug 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (5 Aug 2014 to 25 Jun 2018)
    • CF11 Money Laundering Reporting (5 Aug 2014 to 25 Jun 2018)
  • Giancarmelo Spampinato

    IRN GXS01634

    • CF1 Director (AR) (23 Nov 2019 to 22 Nov 2023)
  • John Woods

    IRN JXW01241

    • [FCA CF] Significant management (since 23 Apr 2025)
  • Nicky Gope Kundnani

    IRN NGK01016

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (3 Sep 2018 to 8 Dec 2019)
  • Patrick Graham Cann

    IRN PGC01066

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Oct 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 22 Oct 2025)
    • CF10 Compliance Oversight (22 Jun 2018 to 8 Dec 2019)
    • CF10a CASS Oversight function (22 Jun 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Jun 2018 to 8 Dec 2019)
    • CF1 Director (12 Jan 2018 to 8 Dec 2019)
  • Ricardo Onofrio Dytz

    IRN ROD01012

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Oct 2025)
    • SMF16 Compliance Oversight (since 17 Oct 2025)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • K2 Markets Ltd (no longer appointed)

    FRN 916441 · Appointed 7 Nov 2019 · Until 22 Nov 2023

Recent activity

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

No changes recorded yet.