Blackfinch Investments Limited

• Principal Place of Business

  Blackfinch Investments Ltd

  Meadow Barn

  Elkstone Studios

  Cheltenham

  Gloucestershire

  GL53 9PQ

  UNITED KINGDOM

  Phone

  +4401452717070

  Web

  https://www.blackfinch.com

• Complaints Contact

  Blackfinch Investments Ltd

  Meadow Barn

  Elkstone Studios

  Cheltenham

  Gloucestershire

  GL53 9PQ

  UNITED KINGDOM

  Phone

  +4401452717070

• P2P Lending Advice

  For Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Stockbroking

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Investment Setup

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Simon Woolnough

  IRN SXW00265

  • [FCA CF] Significant management (9 Dec 2019 to 23 Aug 2021)
  • [FCA CF] Material risk taker (9 Dec 2019 to 23 Aug 2021)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 23 Aug 2021)
• Stefan Agopsowicz

  IRN SXA03155

  • [FCA CF] Client dealing (9 Dec 2019 to 11 Oct 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 11 Oct 2022)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 11 Oct 2022)
  • [FCA CF] Significant management (9 Dec 2019 to 11 Oct 2022)
  • CF30 Customer (28 Jun 2016 to 8 Dec 2019)
• Stephanie Collins

  IRN SXC00341

  • [FCA CF] Material risk taker (9 Dec 2019 to 8 Jun 2021)
• Stephanie Potts

  IRN SXD02019

  • CF11 Money Laundering Reporting (29 Apr 2015 to 21 Jun 2017)
  • CF28 Systems and controls (28 Jul 2014 to 21 Jun 2017)
• Steve Chilton

  IRN SXC01152

  • [FCA CF] Manager of certification employee (5 Feb 2024 to 13 Nov 2024)
  • [FCA CF] Material risk taker (5 Feb 2024 to 13 Nov 2024)
• Thi Ngoc Van Hoang

  IRN TXH11381

  • [FCA CF] Manager of certification employee (since 9 Apr 2025)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 17 Mar 2023)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 17 Mar 2023)
  • CF30 Customer (9 Feb 2019 to 8 Dec 2019)
• Thomas Martin Jaffrey

  IRN TXJ00090

  • [FCA CF] Material risk taker (19 Jul 2021 to 26 Aug 2025)
• Thomas Sebastian Davies

  IRN TSD01014

  • CF30 Customer (23 May 2016 to 30 Dec 2016)
• Tim Wynn-Jones

  IRN TXW00389

  • [FCA CF] Significant management (6 Jan 2025 to 5 Mar 2025)
• Ubeyde Omer

  IRN UXO00008

  • [FCA CF] Significant management (20 Jun 2022 to 14 Nov 2022)

• Blackfinch Asset Management Limited

  FRN 918841 · Appointed 1 Jan 2020

No changes recorded yet.