Date authorised
1 April 2013
Companies House
OC352581
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    40 Berkeley Square
    London
    W1J 5AL
    UNITED KINGDOM
    Phone
    +4402074514000
  • Complaints Contact

    40 Berkeley Square
    London
    London
    W1J 5AL
    UNITED KINGDOM
    Phone
    +442074514000

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, Alternative Debenture, 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), Rolling spot forex contract, 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, Alternative Debenture, 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), Rolling spot forex contract, 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.
  • Stockbroking

    For Eligible Counterparty, Professional, Alternative Debenture, 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), Rolling spot forex contract, 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, Alternative Debenture, 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), Rolling spot forex contract, 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.

  • Maxim Stolyarov

    IRN MXS04223

    • [FCA CF] Manager of certification employee (since 18 Mar 2021)
    • [FCA CF] Client dealing (since 18 Mar 2021)
    • CF30 Customer (20 Nov 2018 to 8 Dec 2019)
  • Maximilian Gentile

    IRN MXG00436

    • [FCA CF] Client dealing (1 Feb 2022 to 26 Aug 2022)
    • [FCA CF] Manager of certification employee (1 Feb 2022 to 26 Aug 2022)
  • Maximilien Gauthier De Biolley

    IRN MXD08820

    • [FCA CF] Client dealing (18 Mar 2021 to 27 Jun 2022)
    • [FCA CF] Manager of certification employee (18 Mar 2021 to 27 Jun 2022)
    • CF30 Customer (29 Nov 2018 to 8 Dec 2019)
  • Maximilien Marie De Foresta

    IRN MXD00447

    • [FCA CF] Client dealing (26 Jan 2022 to 1 Jun 2025)
  • Maxwell Davis

    IRN MXD00758

    • [FCA CF] Client dealing (since 21 Jul 2025)
  • Mayssa Kachicho

    IRN MXK01033

    • [FCA CF] Manager of certification employee (since 15 Jan 2026)
    • [FCA CF] Client dealing (since 15 Jan 2026)
  • Meryem Bensaid

    IRN MXB12895

    • [FCA CF] Client dealing (since 18 Mar 2021)
    • [FCA CF] Manager of certification employee (since 18 Mar 2021)
    • CF30 Customer (22 Mar 2019 to 8 Dec 2019)
  • Mia Tsusaka

    IRN MXT00101

    • [FCA CF] Manager of certification employee (since 25 Mar 2022)
    • [FCA CF] Client dealing (since 27 Jan 2022)
  • Michael Biehl

    IRN MXB02182

    • CF4 Partner (16 Jun 2016 to 14 Jan 2018)
    • CF30 Customer (20 Oct 2011 to 14 Jan 2018)
  • Michael Charles Culhane

    IRN MCC01057

    • [FCA CF] Client dealing (2 Jun 2025 to 2 Jan 2026)
    • [FCA CF] Manager of certification employee (2 Jun 2025 to 2 Jan 2026)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.