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.

  • VEERASWAMY JAYAKUMAR

    IRN VXJ15634

    • SMF7 Group Entity Senior Manager (10 Feb 2020 to 30 Jun 2021)
  • VENKATA JAYA KRISHNA LINGAMPALLI

    IRN VXL32148

    • [PRA CF] Significant risk taker or Material risk taker (29 Sep 2017 to 2 Oct 2020)
    • [FCA CF] Proprietary trader (29 Sep 2017 to 2 Oct 2020)
  • VIJAYA KUMAR MADIRI

    IRN VKM01016

    • SMF7 Group Entity Senior Manager (since 18 Jul 2025)
    • SMF24 Chief Operations (18 Jan 2018 to 30 Sep 2020)
    • SMF22 Other Local Responsibility (20 Oct 2017 to 18 Jan 2018)
  • VISHNU KUMAR AGARWAL

    IRN VXA32174

    • [FCA CF] Material risk taker (3 Sep 2018 to 8 Jul 2022)
  • VISHWANATH GUDDAMMADI SRINIVASA

    IRN VXG01147

    • CF10 Compliance Oversight (13 Jun 2011 to 6 Nov 2013)

Recent activity

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

No changes recorded yet.