Date authorised
15 December 2017
Companies House
10826803
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    32
    City Road
    London
    EC1Y 2BD
    UNITED KINGDOM
    Phone
    +4403331553333
  • Complaints Contact

    32
    City Road
    London
    EC1Y 2BD
    UNITED KINGDOM
    Phone
    +4403331553333

What this firm is allowed to do

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

  • Bank Deposits

    For Eligible Counterparty, Professional, Retail (Investment), Deposit

  • 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, Professional, 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), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · 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.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Kishore Kumar

    IRN KXK35366

    • [FCA CF] Material risk taker (17 Dec 2018 to 15 Oct 2021)
  • Lalit Tyagi

    IRN LXT00293

    • SMF9 Chair of the Governing Body (since 30 Jul 2024)
  • MADHUR KUMAR

    IRN MXK00391

    • SMF1 Chief Executive (1 Feb 2022 to 8 Apr 2025)
  • MANISH CHAHANDE

    IRN MXC03411

    • SMF2 Chief Finance (17 Sep 2018 to 6 Sep 2021)
  • MANOJ GUNWANT

    IRN MXG02643

    • SMF4 Chief Risk (15 Dec 2017 to 12 Mar 2021)
    • SMF16 Compliance Oversight (15 Dec 2017 to 12 Mar 2021)
  • Martin Charles Say

    IRN MCS01079

    • SMF14 Senior Independent Director (16 Mar 2023 to 31 Aug 2024)
    • SMF11 Chair of the Audit Committee (7 Feb 2023 to 1 Jun 2023)
    • SMF10 Chair of the Risk Committee (7 Feb 2023 to 7 Feb 2023)
    • SMF12 Chair of the Remuneration Committee (2 Jun 2021 to 8 Apr 2024)
  • Megha Bhamra

    IRN MXB02166

    • [PRA CF] Key function holder (since 14 Oct 2024)
  • Mustafa Dervish

    IRN MXD00625

    • [FCA CF] Material risk taker (12 Apr 2023 to 29 Feb 2024)
  • Nakul Pawar

    IRN NXP00442

    • [PRA CF] Key function holder (since 1 Jul 2025)
  • Naveen Kumar

    IRN NXK00242

    • [PRA CF] Managing a material risk taker (12 Jul 2023 to 2 Apr 2024)

Recent activity

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

No changes recorded yet.