bfinance UK Limited

Date authorised
1 April 2013
Companies House
03950214
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2nd Floor
    36 Queen Street
    London
    EC4R 1BN
    UNITED KINGDOM
    Phone
    +442077478600
    Web
    https://www.bfinance.com

  • Complaints Contact

    2nd Floor
    36 Queen Street
    London
    EC4R 1BN
    UNITED KINGDOM
    Phone
    +442077478600

What this firm is allowed to do

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

  • 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

    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, 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
    • · 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, 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
    • · 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.

  • Bradley Budd

    IRN BXB00225

    • [FCA CF] Client dealing (since 1 Sep 2024)
  • Chelsie Louise Charelle Doyle

    IRN CLD01064

    • CF30 Customer (30 May 2017 to 5 Nov 2018)
  • Christopher Martyn Jones

    IRN CMJ01025

    • CF30 Customer (15 Jun 2012 to 15 Feb 2016)
  • Christopher Stevens

    IRN CXS02026

    • CF30 Customer (19 Aug 2013 to 8 Dec 2019)
  • David Crawford

    IRN DXC02107

    • CF30 Customer (13 Jun 2012 to 28 Mar 2013)
  • David Vafai

    IRN DXV01087

    • [FCA CF] Client dealing (since 30 Mar 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (21 Jul 2008 to 8 Dec 2019)
    • CF1 Director (21 Jul 2008 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Jul 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Jul 2008 to 8 Dec 2019)
  • Derek Williams

    IRN DXW01643

    • CF30 Customer (30 Jan 2014 to 28 Apr 2016)
  • Dharmdeep Rai

    IRN DXR01928

    • CF30 Customer (24 Nov 2016 to 29 Aug 2018)
  • Duncan Robert Higgs

    IRN DRH01159

    • [FCA CF] Manager of certification employee (since 7 Apr 2023)
    • [FCA CF] Client dealing (since 26 Mar 2021)
  • Emily Florence Margarete Porter-Lynch

    IRN EFP01000

    • CF30 Customer (10 Jul 2014 to 22 Apr 2015)
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Recent activity

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

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