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.

  • Neil Andrew Holmes

    IRN NAH01083

    • CF30 Customer (15 Feb 2018 to 8 Dec 2019)
  • Niels Bodenheim

    IRN NXB01928

    • CF30 Customer (19 Oct 2016 to 8 Dec 2019)
  • Olivier Henri Cassin

    IRN OHC01000

    • SMF3 Executive Director (since 19 Jul 2024)
    • [FCA CF] Client dealing (since 3 Jul 2024)
    • [FCA CF] Manager of certification employee (3 Jul 2024 to 9 Apr 2026)
    • CF30 Customer (21 Jul 2008 to 9 May 2014)
  • Olivier Jacques Jesequel

    IRN OJJ01007

    • CF30 Customer (9 Oct 2014 to 8 Dec 2019)
  • Ottavia Sebastiani

    IRN OXS01037

    • CF30 Customer (13 Aug 2012 to 8 Dec 2019)
  • Paul Doyle

    IRN PXD02036

    • CF30 Customer (2 Jun 2017 to 8 Dec 2019)
  • Peter Mark Champness Hobbs

    IRN PMH01073

    • [FCA CF] Client dealing (since 29 Mar 2021)
    • [FCA CF] Manager of certification employee (29 Mar 2021 to 9 Apr 2026)
    • CF30 Customer (6 May 2016 to 8 Dec 2019)
  • Preben Oeye

    IRN PXO01119

    • CF30 Customer (22 Sep 2008 to 23 Jul 2010)
  • Rajesh Prabhudas Nagevadia

    IRN RXN15546

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (16 Jul 2019 to 8 Dec 2019)
  • Richard Tyszkiewicz

    IRN RXT01547

    • CF30 Customer (28 Aug 2012 to 19 Oct 2018)
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Recent activity

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

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