Date authorised
23 June 2016
Companies House
09779913
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    9-10 Domingo Street
    London
    EC1Y 0TA
    UNITED KINGDOM
    Phone
    +4402038650430
  • Complaints Contact

    9-10 Domingo Street
    London
    EC1Y 0TA
    UNITED KINGDOM
    Phone
    +4402038650430

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, Debenture, Government and public security, Rights to or interests in investments (Security), Share

    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, Debenture, Government and public security, Rights to or interests in investments (Security), Share

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

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

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

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

    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, Debenture, Government and public security, Rights to or interests in investments (Security), Share

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

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

    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.

  • Ruben Mkrtchyan

    IRN RXM01287

    • [FCA CF] Client dealing (17 Dec 2025 to 28 Apr 2026)
    • [FCA CF] Proprietary trader (17 Dec 2025 to 28 Apr 2026)
  • Rutendo Chiguteyi

    IRN RXC00867

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Sep 2025)
    • SMF16 Compliance Oversight (since 9 Sep 2025)
  • Simon David Johnson

    IRN SDJ01036

    • CF30 Customer (23 Jun 2016 to 12 Jan 2017)
  • Tariro Rejoyce Taka

    IRN TXT00207

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Nov 2023 to 10 Sep 2025)
    • SMF16 Compliance Oversight (14 Nov 2023 to 10 Sep 2025)
  • Tatiana Kozlova

    IRN TXK00162

    • [FCA CF] CASS oversight function (since 1 Apr 2022)
  • Tatiana Kozlova

    IRN TXK15280

    • CF28 Systems and controls (21 Aug 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.