BCI FINANCE LTD

Date authorised
14 July 2014
Companies House
08592577
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Scale Space
    1st Floor
    58 Wood Lane
    London
    W12 7RZ
    UNITED KINGDOM
    Phone
    +4402080501479
    Web
    https://www.bci-finance.com

  • Complaints Contact

    Scale Space
    1st Floor
    58 Wood Lane
    London
    W12 7RZ
    UNITED KINGDOM
    Phone
    +4402080501479

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, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    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, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    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, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    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, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    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

  • Manages Your Portfolio

    For Professional, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    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.

  • Maria Naumchenko

    IRN MXN09260

    • CF30 Customer (10 Dec 2018 to 2 Aug 2019)
  • Mark James Onyett

    IRN MJO01149

    • SMF3 Executive Director (9 Dec 2019 to 2 Jun 2020)
    • CF30 Customer (1 Mar 2017 to 8 Dec 2019)
    • CF1 Director (14 Jul 2014 to 8 Dec 2019)
  • Melanie Marie Szalkiewicz

    IRN MMS01053

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (30 Jul 2019 to 8 Dec 2019)
    • CF3 Chief Executive (30 Jul 2019 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2018 to 8 Dec 2019)
  • Michael Walker

    IRN MXW02097

    • [FCA CF] Significant management (9 Dec 2019 to 1 Jun 2023)
  • Paul Anthony Maurici

    IRN PAM01280

    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Aug 2021)
    • CF30 Customer (16 Feb 2017 to 8 Dec 2019)
  • Richard Charles Broyd

    IRN RCB01077

    • CF30 Customer (7 Nov 2019 to 8 Dec 2019)
    • CF2 Non Executive Director (22 May 2017 to 8 Dec 2019)
  • Rupert, Nicholas Gregg

    IRN RXG07765

    • [FCA CF] Significant management (9 Dec 2019 to 21 Oct 2021)
    • CF30 Customer (2 Nov 2018 to 8 Dec 2019)
  • Sam Kemp

    IRN SXK02211

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Jun 2023)
    • [FCA CF] Material risk taker (9 Dec 2019 to 1 Jun 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 1 Jun 2023)
    • CF29 Significant management (8 Mar 2017 to 8 Dec 2019)
    • CF30 Customer (4 Feb 2015 to 8 Dec 2019)
  • William Rainsford

    IRN WXR25119

    • SMF3 Executive Director (27 Feb 2020 to 25 Mar 2022)

Recent activity

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

No changes recorded yet.