Date authorised
1 April 2013
Companies House
OC318087
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    c/o Molten Ventures plc
    20 Garrick Street
    London
    WC2E 9BT
    UNITED KINGDOM
    Phone
    +4402079318800
  • Complaints Contact

    c/o Molten Ventures plc
    20 Garrick Street
    London
    WC2E 9BT
    UNITED KINGDOM
    Phone
    +442079318800

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

  • Private Investment Funds

  • Holds Your Assets

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

Approved individuals

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

  • Gil Dibner

    IRN GXD01575

    • CF30 Customer (1 Oct 2013 to 4 Mar 2015)
    • CF4 Partner (1 Oct 2013 to 4 Mar 2015)
  • Graham Redman

    IRN GXR01339

    • CF10a CASS Oversight function (23 Feb 2012 to 1 Nov 2017)
    • CF11 Money Laundering Reporting (25 May 2010 to 1 Nov 2017)
    • CF4 Partner (6 May 2008 to 3 Jul 2017)
    • CF28 Systems and controls (27 Nov 2007 to 1 Nov 2017)
  • Inga Heather Deakin

    IRN IHD01008

    • [FCA CF] Client dealing (since 2 Feb 2026)
    • [FCA CF] Material risk taker (since 2 Feb 2026)
    • [FCA CF] Material risk taker (1 Apr 2021 to 31 Mar 2025)
    • [FCA CF] Client dealing (1 Apr 2021 to 31 Mar 2025)
  • Jeffrey Scott Sage

    IRN JSS01181

    • CF30 Customer (16 Sep 2013 to 2 May 2015)
    • CF4 Partner (16 Sep 2013 to 2 May 2015)
  • John Richard Marsh

    IRN JRM01286

    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF4 Partner (19 Jan 2012 to 15 Jul 2015)
    • CF30 Customer (19 Jan 2012 to 8 Dec 2019)
  • Jonathan N Hugo Freuchet-Sibilia

    IRN JNF01016

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2025)
    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Mar 2025)
    • CF30 Customer (16 Jan 2012 to 8 Dec 2019)
    • CF4 Partner (16 Jan 2012 to 4 Jul 2017)
  • Krishna Visvanathan

    IRN KXV01065

    • CF30 Customer (1 Oct 2010 to 28 Apr 2015)
    • CF4 Partner (1 Oct 2010 to 28 Apr 2015)
  • Luke Smith

    IRN LXS00250

    • [FCA CF] Client dealing (14 Mar 2024 to 20 Feb 2026)
    • [FCA CF] Material risk taker (14 Mar 2024 to 20 Feb 2026)
  • Malcolm Gilbert Ferguson

    IRN MGF01049

    • [FCA CF] Client dealing (since 2 Apr 2026)
    • [FCA CF] Material risk taker (since 2 Apr 2026)
  • Martin Michael Arthur Davis

    IRN MMD01023

    • SMF27 Partner (6 May 2021 to 29 Oct 2024)
    • [FCA CF] Client dealing (9 Feb 2021 to 29 Oct 2024)
    • [FCA CF] Material risk taker (9 Feb 2021 to 29 Oct 2024)
    • SMF1 Chief Executive (17 Jan 2020 to 6 May 2021)

Recent activity

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

No changes recorded yet.