Date authorised
3 January 2018
Companies House
02892233
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4 Endsleigh Street
    London
    WC1H 0DS
    UNITED KINGDOM
    Phone
    +442045707400
  • Complaints Contact

    4 Endsleigh Street
    London
    WC1H 0DS
    UNITED KINGDOM
    Phone
    +442045707400

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.
  • Trades With You Directly

    For Eligible Counterparty, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rolling spot forex contract

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

Approved individuals

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

  • LEE John STEPHENSON

    IRN LXS00241

    • [FCA CF] Algorithmic trading (7 Sep 2022 to 12 May 2025)
  • LUKE MICHAEL SHIRLEY

    IRN LXS00240

    • [FCA CF] Proprietary trader (since 22 Aug 2022)
  • Lord Barry Singh

    IRN LXS00430

    • [FCA CF] Algorithmic trading (9 Dec 2019 to 31 Jan 2025)
    • [FCA CF] Proprietary trader (9 Dec 2019 to 31 Jan 2025)
  • Luke James Harrison

    IRN LXH00622

    • [FCA CF] Proprietary trader (24 Jul 2024 to 14 Jul 2025)
  • Marios Kyriacou

    IRN MXK02847

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Algorithmic trading (since 9 Dec 2019)
    • [FCA CF] Proprietary trader (since 9 Dec 2019)
    • SMF16 Compliance Oversight (1 Oct 2021 to 30 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Oct 2021 to 30 Sep 2024)
    • CF1 Director (3 Jan 2018 to 8 Dec 2019)
  • Mark Troughton

    IRN MRT01135

    • [FCA CF] Algorithmic trading (9 Dec 2019 to 30 Jun 2024)
    • [FCA CF] Proprietary trader (9 Dec 2019 to 30 Jun 2024)
  • Matthew Freitas Periam

    IRN MXP01045

    • [FCA CF] Proprietary trader (since 3 Nov 2025)
  • Maxence Rolland

    IRN MXR01023

    • [FCA CF] Proprietary trader (1 Jan 2020 to 28 Jan 2026)
  • Mohamad Omar Itani

    IRN MOI00007

    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2021)
    • CF3 Chief Executive (3 Jan 2018 to 6 Apr 2018)
    • CF11 Money Laundering Reporting (3 Jan 2018 to 6 Apr 2018)
    • CF10 Compliance Oversight (3 Jan 2018 to 6 Apr 2018)
    • CF1 Director (3 Jan 2018 to 22 Feb 2019)
  • Oliver Anthony Thomas

    IRN OXT00051

    • [FCA CF] Proprietary trader (9 Dec 2019 to 12 May 2025)

Recent activity

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

No changes recorded yet.