Date authorised
22 October 2015
Companies House
OC397214
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    45 Old Bond Street
    London
    W1S 4QT
    UNITED KINGDOM
    Phone
    +4402039618820
  • Complaints Contact

    45 Old Bond Street
    London
    W1S 4QT
    UNITED KINGDOM
    Phone
    +442039618820

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, 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, Spread Bet, 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 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, Spread Bet, 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, 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, Spread Bet, 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, 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, Spread Bet, 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 Professional, Certificates representing certain security, 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, Spread Bet, 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.

  • Karl Dikoume

    IRN KXD00316

    • [FCA CF] Client dealing (since 19 Feb 2024)
  • Kimberly Leavve Bednarczuk

    IRN KXB00642

    • [FCA CF] Client dealing (since 28 Nov 2024)
  • Luke Tweedie

    IRN LDT01029

    • CF30 Customer (23 May 2017 to 10 Sep 2018)
  • Malek El Ghali

    IRN MXE01691

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (11 Apr 2016 to 8 Dec 2019)
  • Matthew Burke

    IRN MXB00521

    • SMF16 Compliance Oversight (since 10 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Nov 2025)
  • Meltem Sevdiren

    IRN MXS10095

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 May 2023 to 3 Jun 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 16 May 2022)
    • CF10 Compliance Oversight (28 Feb 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (28 Feb 2019 to 8 Dec 2019)
  • Miguel Toney

    IRN MYT01001

    • CF30 Customer (22 Oct 2015 to 11 Mar 2016)
  • Mohamed El Fassi

    IRN MXE00012

    • [FCA CF] Client dealing (since 1 Jun 2025)
  • Murtaza Merchant

    IRN MXM02538

    • SMF27 Partner (since 6 Sep 2021)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF30 Customer (22 Oct 2015 to 8 Dec 2019)
  • Nicolas Escribano Sanchez

    IRN NXE01214

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (23 May 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.