Augmentum Fintech Management Limited

Date authorised
1 November 2018
Companies House
11194408
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Augmentum Fintech Management Ltd
    4 Chiswell Street
    London
    Islington
    EC1Y 4UP
    UNITED KINGDOM
    Phone
    +442076604036
    Web
    https://augmentum.vc

  • Complaints Contact

    Augmentum Fintech Management Ltd
    4 Chiswell Street
    London
    Islington
    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.

  • 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, Debenture, 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), Share, 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 Professional, Certificates representing certain security, Debenture, 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), Share, 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, Debenture, 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), Share, 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.

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Debenture, 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), Share, 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.

  • Ellen Olivia Wylie Logan

    IRN EXL00082

    • [FCA CF] Client dealing (9 Dec 2019 to 28 Jun 2024)
  • Martyn Andrew Holman

    IRN MAH01359

    • [FCA CF] Client dealing (9 Dec 2019 to 12 Jul 2024)
    • CF30 Customer (14 Oct 2019 to 8 Dec 2019)
  • Perry Rael Blacher

    IRN PRB01216

    • [FCA CF] Client dealing (9 Dec 2019 to 1 Oct 2025)
    • CF30 Customer (1 Nov 2018 to 8 Dec 2019)
  • REGINALD MARIE P. DE WASSEIGE (ECUYER)

    IRN RXD00493

    • [FCA CF] Client dealing (18 Jun 2024 to 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)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (1 Nov 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Nov 2018 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Nov 2018 to 8 Dec 2019)
  • Timothy Charles Levene

    IRN TCL01027

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (1 Nov 2018 to 8 Dec 2019)
    • CF3 Chief Executive (1 Nov 2018 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2018 to 8 Dec 2019)
  • Urszula Sofia Witrykus

    IRN UXW00003

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

Recent activity

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

No changes recorded yet.