CBCX MARKETS UK LIMITED

Date authorised
1 April 2013
Companies House
07604780
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 Victoria Street
    London
    SW1H 0NB
    UNITED KINGDOM
    Phone
    +4402037455904
    Web
    https://www.cbcx.co.uk

What this firm is allowed to do

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

  • 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, 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), 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, Spread Bet

    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, 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), 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, Spread Bet

    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.

  • Antonio Celentano

    IRN AXC01726

    • SMF3 Executive Director (9 Dec 2019 to 10 May 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 17 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 May 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 17 May 2024)
    • CF11 Money Laundering Reporting (23 Aug 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (23 Aug 2012 to 8 Dec 2019)
    • CF1 Director (23 Aug 2012 to 8 Dec 2019)
  • Ashifa Sachedina

    IRN AXS02537

    • SMF3 Executive Director (9 Dec 2019 to 9 Oct 2025)
    • CF1 Director (23 Aug 2012 to 8 Dec 2019)
  • Simon Lester

    IRN SXL00873

    • SMF3 Executive Director (since 9 Oct 2025)

Recent activity

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

No changes recorded yet.