bfinance UK Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
2nd Floor36 Queen StreetLondonEC4R 1BNUNITED KINGDOM- Phone
- +442077478600
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Complaints Contact
2nd Floor36 Queen StreetLondonEC4R 1BNUNITED KINGDOM- Phone
- +442077478600
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant
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- · 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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant
Show 1 limitation Hide 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.
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Investment Setup
For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant
Show 1 limitation Hide 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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Aaron Ashley Overy
IRN AAO01006
- [FCA CF] Client dealing (9 Jan 2023 to 9 May 2024)
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Alexander James Denby
IRN AJD01376
- CF30 Customer (18 Mar 2014 to 8 Dec 2019)
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Alexandra Martinez
IRN AXM02649
- CF30 Customer (24 Feb 2015 to 21 Jul 2017)
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Alexandros Bozoglou
IRN AXB02848
- [FCA CF] Client dealing (8 Jan 2025 to 12 Feb 2026)
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Amarpal Singh Sarai
IRN ASS01050
- SMF3 Executive Director (4 Jun 2020 to 30 Sep 2020)
- CF30 Customer (4 Oct 2012 to 8 Dec 2019)
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Anish Butani
IRN AXB00628
- [FCA CF] Client dealing (since 26 Mar 2021)
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Anna Morrison
IRN AXM00664
- [FCA CF] Client dealing (since 26 Mar 2021)
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Anne Feuillen Destombes
IRN AXF01262
- CF30 Customer (30 Jan 2014 to 9 Mar 2018)
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Arthur Lee Alcock
IRN ALA01051
- CF30 Customer (19 Oct 2016 to 3 Jul 2018)
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Barry Lee
IRN BXL01240
- CF30 Customer (4 May 2010 to 12 Jul 2013)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.