Date authorised
1 December 2017
Companies House
OC416364
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    21 Knightsbridge
    London
    SW1X 7LY
    UNITED KINGDOM
    Phone
    +442045388540
  • Complaints Contact

    21 Knightsbridge
    London
    SW1X 7LY
    UNITED KINGDOM
    Phone
    +447474501167

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, Alternative Debenture, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, 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, Spread Bet, Structured Deposits, 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, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, 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, Spread Bet, Structured Deposits, 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.
  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Alternative Debenture, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, 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, Spread Bet, 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, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, 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, Spread Bet, Structured Deposits, 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, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, 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, Spread Bet, Structured Deposits, 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.
  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Alternative Debenture, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, 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, Spread Bet, Structured Deposits, 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.

  • Adil Abdulali

    IRN AXA04160

    • [FCA CF] Client dealing (since 3 Nov 2025)
  • Anas Ben Mejdoub

    IRN AXB04262

    • [FCA CF] Client dealing (since 29 Jan 2024)
    • [FCA CF] Material risk taker (since 29 Jan 2024)
  • Carl Szantyr

    IRN CXS00655

    • SMF27 Partner (since 17 Apr 2023)
    • [FCA CF] Client dealing (since 29 Nov 2022)
  • Hazim Sarraf

    IRN HXS02117

    • SMF16 Compliance Oversight (since 31 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Jul 2025)
  • Kerim Richard Derhalli

    IRN KRD01015

    • [FCA CF] Client dealing (since 12 Jan 2026)
  • Luc Huyghebaert

    IRN LXH01101

    • SMF27 Partner (9 Dec 2019 to 20 Mar 2023)
    • CF4 Partner (1 Dec 2017 to 8 Dec 2019)
    • CF30 Customer (1 Dec 2017 to 8 Dec 2019)
  • Pablo Albrecht

    IRN PXA01527

    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Oct 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Oct 2023)
    • SMF27 Partner (9 Dec 2019 to 14 Aug 2024)
    • CF30 Customer (1 Dec 2017 to 8 Dec 2019)
    • CF4 Partner (1 Dec 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2017 to 8 Dec 2019)
  • Samed Bouaynaya

    IRN SXB00947

    • [FCA CF] Client dealing (since 3 Nov 2025)
  • Thierry Haim David Serero

    IRN TDS01012

    • [FCA CF] Client dealing (9 Dec 2019 to 27 Feb 2025)
    • [FCA CF] Material risk taker (9 Dec 2019 to 27 Feb 2025)
    • CF30 Customer (7 Mar 2019 to 8 Dec 2019)
  • Vegard Iversen

    IRN VXI01018

    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Jul 2023 to 5 Aug 2025)
    • SMF16 Compliance Oversight (3 Jul 2023 to 5 Aug 2025)
    • SMF27 Partner (9 Dec 2019 to 5 Aug 2025)
    • CF30 Customer (1 Dec 2017 to 8 Dec 2019)
    • CF4 Partner (1 Dec 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.