Date authorised
1 April 2013
Companies House
OC329178
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 13, 2nd Floor, Olympia House
    Armitage Road
    London
    NW11 8RQ
    UNITED KINGDOM
    Phone
    +4402075895400
  • Complaints Contact

    Unit 13, 2nd Floor, Olympia House
    Armitage Road
    London
    NW11 8RQ
    UNITED KINGDOM
    Phone
    +4402075895400

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Aanand Venkatramanan

    IRN AXV01272

    • CF1 Director (AR) (13 Jun 2013 to 14 Apr 2014)
  • Adrian Lewis

    IRN AJL01098

    • CF30 Customer (7 May 2021 to 6 Dec 2022)
  • Ahmet Iplikci

    IRN AXI01041

    • CF1 Director (AR) (since 9 Oct 2025)
    • CF30 Customer (since 9 Oct 2025)
  • Amir Ali Farman-Farmaian

    IRN AAF01012

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (9 Apr 2008 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (9 Apr 2008 to 31 Mar 2009)
    • CF10 Compliance Oversight (9 Apr 2008 to 8 Dec 2019)
    • CF4 Partner (9 Apr 2008 to 8 Dec 2019)
    • CF30 Customer (9 Apr 2008 to 8 Dec 2019)
  • Angela Enzo

    IRN AXE00179

    • CF30 Customer (10 Nov 2023 to 12 Mar 2025)
  • Anthony Derek Woodward

    IRN AXW01385

    • CF4 Partner (AR) (23 Nov 2010 to 27 Dec 2012)
    • CF30 Customer (23 Nov 2010 to 27 Dec 2012)
  • Anup Gopal Agrawal

    IRN AGA01045

    • CF1 Director (AR) (since 13 Jun 2024)
    • CF30 Customer (since 13 Jun 2024)
  • Ayon Mukhopadhyay

    IRN AXM02917

    • CF30 Customer (since 7 Jun 2024)
  • Cenk Utkan

    IRN CXU01010

    • SMF27 Partner (9 Dec 2019 to 17 May 2021)
    • CF30 Customer (9 Apr 2008 to 8 Dec 2019)
    • CF4 Partner (9 Apr 2008 to 8 Dec 2019)
  • Christian Bernard Guy Simond

    IRN CBS01011

    • CF4 Partner (AR) (since 15 Apr 2025)
    • CF30 Customer (since 17 Jan 2020)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.