Date authorised
2 November 2016
Companies House
09240825
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Leadenhall Building
    122 Leadenhall Street
    London
    City Of London
    EC3V 4AB
    UNITED KINGDOM
    Phone
    +442072821000
  • Complaints Contact

    The Leadenhall Building
    122 Leadenhall Street
    London
    City Of London
    EC3V 4AB
    UNITED KINGDOM
    Phone
    +442072821000

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, 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, Emissions Allowance, 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, 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.
  • Carbon Auction Bidding

    For Eligible Counterparty, Professional, Emissions Auction Product

  • 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, Emissions Allowance, 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, 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.
  • Trades With You Directly

    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, Emissions Allowance, 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, 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, Emissions Allowance, 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, 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.

  • Mohamed Malek Belkhiria

    IRN MXB04377

    • [FCA CF] Client dealing (since 15 Apr 2026)
  • Mukesh Ramanathan

    IRN MXR00782

    • [FCA CF] Client dealing (30 Aug 2023 to 15 Apr 2026)
  • Mukunth Raveendran

    IRN MXR74891

    • [FCA CF] Client dealing (since 21 Oct 2022)
    • [FCA CF] Proprietary trader (since 21 Oct 2022)
  • Mustafa Burak Ozut

    IRN MBO01019

    • [FCA CF] Client dealing (since 17 Aug 2022)
  • Nathan Leung

    IRN NXL00231

    • [FCA CF] Client dealing (since 15 Sep 2025)
  • Nathan Slobody

    IRN NXS00238

    • [FCA CF] Algorithmic trading (since 9 Dec 2019)
  • Nathan Topolanski

    IRN NXT00140

    • [FCA CF] Client dealing (10 Nov 2021 to 3 Apr 2025)
    • [FCA CF] Proprietary trader (10 Nov 2021 to 11 Nov 2021)
  • Neil Graham Dunn

    IRN NGD01029

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Algorithmic trading (since 9 Dec 2019)
    • [FCA CF] Proprietary trader (9 Dec 2019 to 10 Dec 2019)
    • CF30 Customer (1 Nov 2019 to 8 Dec 2019)
    • CF1 Director (2 Nov 2016 to 8 Dec 2019)
  • Nikki Bisschop

    IRN NXB00215

    • [FCA CF] Client dealing (3 Aug 2020 to 22 Aug 2024)
    • [FCA CF] Proprietary trader (3 Aug 2020 to 4 Aug 2020)
  • Niklas Jensen

    IRN NXJ00142

    • [FCA CF] Client dealing (13 Feb 2023 to 2 Mar 2026)

Recent activity

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

No changes recorded yet.