Date authorised
8 January 2015
Companies House
08474039
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    25 Hanover Square
    London
    W1S 1JF
    UNITED KINGDOM
    Phone
    +442073559100
  • Complaints Contact

    25 Hanover Square
    London
    W1S 1JF
    UNITED KINGDOM
    Phone
    +442045266155

What this firm is allowed to do

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

  • P2P Lending Advice

    For Professional

  • Investment Advice (no pensions)

    For Professional, 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, 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 Professional, 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, 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 Professional, 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, 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.

  • Jonathan Busnelli

    IRN JXB03909

    • [FCA CF] Client dealing (since 1 Nov 2024)
  • Nicholas James Fallows

    IRN NJF01106

    • SMF16 Compliance Oversight (since 31 May 2023)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (8 Jan 2015 to 8 Dec 2019)
    • CF1 Director (8 Jan 2015 to 8 Dec 2019)
  • Ravi Sharma

    IRN RXS01943

    • CF30 Customer (26 Sep 2018 to 17 Dec 2021)
  • Said Hejal

    IRN SXH01248

    • [FCA CF] Client dealing (since 1 Nov 2024)
  • Sean Timothy Benson

    IRN STB01057

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (8 Jan 2015 to 8 Dec 2019)
    • CF30 Customer (8 Jan 2015 to 8 Dec 2019)
  • Teneale Eilenberg McEwing

    IRN TXE00141

    • [FCA CF] Client dealing (since 30 Jun 2025)
  • Yannick Anipah Khomia Koffigan

    IRN YAK01005

    • [FCA CF] Client dealing (since 1 Nov 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • PERWYN ADVISORS UK LIMITED (no longer appointed)

    FRN 811069 · Appointed 8 Jun 2018 · Until 17 Dec 2021 · Tied agent

  • Perwyn LLP (no longer appointed)

    FRN 770328 · Appointed 26 Jan 2017 · Until 26 Sep 2018

Recent activity

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

No changes recorded yet.