Date authorised
1 March 2016
Companies House
09601428
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    33 Broadwick Street
    London
    W1F 0DQ
    UNITED KINGDOM
    Phone
    +442081578181
  • Complaints Contact

    33 Broadwick Street
    London
    W1F 0DQ
    UNITED KINGDOM
    Phone
    +442081578181

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, 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, 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 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, 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, 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, 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, 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, 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, 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.

  • Satish Dhanapal

    IRN SXD00362

    • [FCA CF] Client dealing (13 Apr 2021 to 9 Nov 2024)
  • Scott Nelson

    IRN SXN00131

    • [FCA CF] Significant management (31 Mar 2021 to 20 Jul 2021)
    • [FCA CF] Client dealing (31 Mar 2021 to 20 Jul 2021)
    • [FCA CF] Manager of certification employee (31 Mar 2021 to 20 Jul 2021)
  • Sebastien Maurice Georges Lefort

    IRN SML01134

    • [FCA CF] Significant management (31 Mar 2021 to 20 Dec 2022)
    • [FCA CF] Manager of certification employee (31 Mar 2021 to 20 Dec 2022)
    • [FCA CF] Client dealing (22 Sep 2020 to 20 Dec 2022)
  • Semen Chernyy

    IRN SXC01166

    • [FCA CF] Algorithmic trading (17 May 2024 to 31 Dec 2025)
  • Sergio Colantuono

    IRN SXC02112

    • [FCA CF] Client dealing (19 Oct 2020 to 14 May 2021)
  • Sirushe Hewazy

    IRN SXH01779

    • [FCA CF] Material risk taker (2 May 2023 to 28 Feb 2025)
    • [FCA CF] Client dealing (25 May 2022 to 28 Feb 2025)
  • Steffen Hippler

    IRN SXH32760

    • [FCA CF] Client dealing (14 Mar 2024 to 17 Nov 2025)
  • Stephane Pierre Hamel

    IRN SPH01200

    • [FCA CF] Client dealing (9 Dec 2019 to 23 Sep 2021)
    • CF30 Customer (1 Aug 2019 to 8 Dec 2019)
  • Stuart Edwin Oakley

    IRN SEO01011

    • [FCA CF] Material risk taker (2 May 2023 to 8 May 2025)
    • [FCA CF] Client dealing (19 May 2022 to 8 May 2025)
  • Stuart Wilson

    IRN SXW01838

    • SMF3 Executive Director (17 Jan 2024 to 31 Dec 2025)

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.