Cutfield Freeman & Company Limited

Date authorised
1 April 2013
Companies House
04102470
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    218 Harbour Yard
    Chelsea Harbour
    London
    SW10 0XD
    UNITED KINGDOM
    Phone
    +442073495250
    Web
    https://www.cfandco.com

  • Complaints Contact

    218 Harbour Yard
    Chelsea Harbour
    London
    SW10 0XD
    UNITED KINGDOM
    Phone
    +442073495250

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, Debenture, 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), 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, Debenture, 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), 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, Debenture, 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), 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.

  • Kaasa Mahmood

    IRN KXM01233

    • CF23 Corporate Finance Adviser (1 Dec 2001 to 10 Jun 2005)
  • Ke Xu

    IRN KXX01001

    • [FCA CF] Client dealing (since 10 Feb 2026)
    • [FCA CF] Manager of certification employee (since 10 Feb 2026)
    • SMF3 Executive Director (since 20 Feb 2024)
    • CF30 Customer (14 May 2012 to 8 Dec 2019)
  • Ling Yang

    IRN LXY01084

    • CF30 Customer (11 Oct 2016 to 3 Sep 2018)
  • Mark Jubber

    IRN MXJ01829

    • [FCA CF] Client dealing (9 Dec 2019 to 5 Feb 2026)
    • CF30 Customer (13 Nov 2017 to 8 Dec 2019)
  • Mark Raymond Sawyer

    IRN MXS01517

    • CF1 Director (20 May 2003 to 17 Mar 2006)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 17 Mar 2006)
  • Matthew Charles Parker

    IRN MCP01102

    • CF30 Customer (21 Feb 2013 to 5 Sep 2013)
  • Matthew Lewis

    IRN MXL01622

    • CF1 Director (25 Aug 2013 to 21 Nov 2019)
    • CF30 Customer (25 Aug 2013 to 8 Dec 2019)
  • Mekhradzh Mekhrab Ogly Aliev

    IRN MXA11720

    • CF30 Customer (1 Mar 2019 to 8 Dec 2019)
  • Melissa Wen-Sum So

    IRN MWS01074

    • CF1 Director (21 Jul 2008 to 31 Aug 2010)
    • CF30 Customer (1 Nov 2007 to 31 Aug 2010)
    • CF23 Corporate Finance Adviser (17 Mar 2006 to 31 Oct 2007)
  • Nicholas Orlando Ransley

    IRN NOR01001

    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 9 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Apr 2026)
    • CF11 Money Laundering Reporting (12 May 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (12 May 2017 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (20 May 2003 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
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Recent activity

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

No changes recorded yet.