Date authorised
1 April 2013
Companies House
OC313398
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7 Clarges Street
    London
    W1J 8AE
    UNITED KINGDOM
    Phone
    +4402070710900
  • Complaints Contact

    7 Clarges Street
    London
    W1J 8AE
    UNITED KINGDOM
    Phone
    +4402070710900

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, 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 Eligible Counterparty, 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.
  • Arranges Asset Safekeeping

    For Eligible Counterparty, 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.
  • Stockbroking

    For Eligible Counterparty, 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 Eligible Counterparty, 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.
  • Private Investment Funds

  • Manages Your Portfolio

    For Eligible Counterparty, 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.

  • El Mehdi Benhmade

    IRN EXB28478

    • [FCA CF] Manager of certification employee (since 14 Jan 2026)
    • [FCA CF] Client dealing (since 14 Jan 2026)
  • Elena Rozanova

    IRN EXR00078

    • [FCA CF] Significant management (22 Mar 2021 to 9 Dec 2021)
  • Enrico Corsalini

    IRN EXC01227

    • SMF27 Partner (since 5 Jul 2024)
    • SMF9 Chair of the Governing Body (since 5 Jul 2024)
    • SMF1 Chief Executive (since 5 Jul 2024)
  • Ermenegildo Schettino

    IRN EXS01246

    • [FCA CF] Manager of certification employee (9 Jun 2025 to 5 Dec 2025)
  • Faustine Lecleire

    IRN FXL00128

    • [FCA CF] Client dealing (since 28 Feb 2024)
  • Fergus Taylor

    IRN FXT01022

    • [FCA CF] Client dealing (27 Apr 2020 to 11 Nov 2020)
  • Filippo Sebastiano Fiori

    IRN FSF01000

    • CF30 Customer (1 Sep 2016 to 26 May 2017)
  • Francois Serge Boucard

    IRN FSB01005

    • [FCA CF] Significant management (since 22 Mar 2021)
  • Fredrik Gentzel

    IRN FXG01039

    • SMF9 Chair of the Governing Body (5 Mar 2020 to 6 Jan 2022)
    • SMF1 Chief Executive (5 Mar 2020 to 6 Jan 2022)
    • SMF27 Partner (9 Dec 2019 to 6 Jan 2022)
    • CF4 Partner (8 Feb 2018 to 8 Dec 2019)
  • Fumiaki Takahashi

    IRN FXT01057

    • [FCA CF] Significant management (since 6 Feb 2026)
    • CF30 Customer (9 May 2012 to 19 Sep 2017)

Recent activity

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

No changes recorded yet.