Edgewater Markets Limited

Date authorised
3 July 2023
Companies House
08730386
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    12th Floor
    30 Crown Place Financial
    London
    EC2A 4EB
    UNITED KINGDOM
    Phone
    +442073620816
    Web
    https://www.edgewatermarkets.com/uk

  • Complaints Contact

    12th Floor
    30 Crown Place Financial
    London
    EC2A 4EB
    UNITED KINGDOM
    Phone
    +442073620816

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), Rolling spot forex contract

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

  • Stockbroking

    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), Rolling spot forex contract

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

  • Trades With You Directly

    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), Rolling spot forex contract

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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), Rolling spot forex contract

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

Approved individuals

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

  • Benjamin Jack Rogan

    IRN BXR00153

    • SMF16 Compliance Oversight (31 Jan 2024 to 27 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (31 Jan 2024 to 27 Jan 2025)
    • SMF3 Executive Director (31 Jan 2024 to 27 Jan 2025)
  • Emanuel Georgouras

    IRN EXG01142

    • SMF1 Chief Executive (3 Jul 2023 to 20 Jun 2025)
    • SMF3 Executive Director (3 Jul 2023 to 20 Jun 2025)
  • Matthew John Maloney

    IRN MJM01428

    • SMF1 Chief Executive (since 22 Oct 2025)
    • SMF3 Executive Director (since 22 Oct 2025)
  • Philip Wyndham Bedos

    IRN PWB01094

    • SMF3 Executive Director (3 Jul 2023 to 31 Aug 2023)
    • SMF16 Compliance Oversight (3 Jul 2023 to 31 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Jul 2023 to 31 Aug 2023)
  • Shashi Patel

    IRN SXP01948

    • SMF3 Executive Director (since 27 Jun 2025)
    • SMF16 Compliance Oversight (since 27 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Jun 2025)

Recent activity

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

No changes recorded yet.