Date authorised
1 April 2013
Companies House
OC350764
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4 Chiswell Street
    5th floor
    London
    EC1Y 4UP
    UNITED KINGDOM
    Phone
    +442076604036
  • Complaints Contact

    4 Chiswell Street
    5th floor
    London
    EC1Y 4UP
    UNITED KINGDOM
    Phone
    +442076604036

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, 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, 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.
  • 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, 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.
  • Private Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • . Augmentum Capital Management Limited

    IRN XXA01188

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (10 Jun 2011 to 8 Dec 2019)
  • Perry Rael Blacher

    IRN PRB01216

    • [FCA CF] Client dealing (since 1 Oct 2025)
    • CF4 Partner (11 Mar 2016 to 26 Sep 2019)
    • CF30 Customer (10 Dec 2015 to 26 Sep 2019)
  • REGINALD MARIE P. DE WASSEIGE (ECUYER)

    IRN RXD00493

    • [FCA CF] Client dealing (since 1 Oct 2025)
  • Richard Michael Matthews

    IRN RMM01129

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (10 Jun 2011 to 8 Dec 2019)
    • CF30 Customer (10 Jun 2011 to 8 Dec 2019)
    • CF4 Partner (10 Jun 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (10 Jun 2011 to 8 Dec 2019)
  • Timothy Charles Levene

    IRN TCL01027

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (10 Jun 2011 to 8 Dec 2019)
    • CF4 Partner (10 Jun 2011 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.