Date authorised
1 April 2013
Companies House
FC012184
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    10 Chiswell Street
    London
    EC1Y 4UQ
    UNITED KINGDOM
    Phone
    +442076282187
  • Complaints Contact

    10 Chiswell Street
    London
    EC1Y 4UQ
    UNITED KINGDOM
    Phone
    +442076282187

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), 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), 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), Rolling spot forex contract

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • SUNEEL MANDA

    IRN SXM03347

    • [FCA CF] Significant management (6 Apr 2021 to 1 Dec 2023)
  • Samyuktha Raju

    IRN SXR01019

    • [FCA CF] Material risk taker (since 9 Oct 2025)
  • Sankarasubramanian Ramasundaram

    IRN SXR01655

    • CF10 Compliance Oversight (19 Nov 2007 to 22 Jul 2011)
  • Sivasankar Allu

    IRN SXA00742

    • [FCA CF] Material risk taker (6 Feb 2023 to 12 Sep 2025)
  • Sourav Bhattacharjee

    IRN SXB32814

    • [FCA CF] Material risk taker (6 Apr 2021 to 21 Oct 2022)
  • Sreeram Gopinathan Nair

    IRN SXG01611

    • CF8 Apportionment and Oversight (7 May 2008 to 18 Sep 2008)
    • CF3 Chief Executive (7 May 2008 to 18 Sep 2008)
  • Stanislaus Victor Pinto

    IRN SVP01013

    • CF3 Chief Executive (22 Jul 2008 to 29 Sep 2012)
    • CF8 Apportionment and Oversight (22 Jul 2008 to 31 Mar 2009)
  • Subramaniam Jayaraman

    IRN SXJ01151

    • CF8 Apportionment and Oversight (1 Dec 2001 to 27 May 2002)
  • Sumit Kumar Singh

    IRN SXS01273

    • [PRA CF] Significant risk taker or Material risk taker (since 2 May 2023)
    • [PRA CF] Managing a material risk taker (since 2 May 2023)
    • [FCA CF] Manager of certification employee (since 2 May 2023)
  • Swapnasarit Pradhan

    IRN SXP01153

    • [FCA CF] Material risk taker (since 24 Nov 2025)

Recent activity

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

No changes recorded yet.