Date authorised
1 April 2013
Companies House
07561210
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    25 Argyll Street
    London
    W1F 7TU
    UNITED KINGDOM
    Phone
    +4402034302482
  • Complaints Contact

    25 Argyll Street
    London
    W1F 7TU
    UNITED KINGDOM
    Phone
    +4402034302482

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, 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, 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.
  • Arranges Asset Safekeeping

    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, 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, 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, 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.
  • 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, 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.

  • Adam Bhaiji

    IRN AXB04231

    • [FCA CF] Client dealing (8 Dec 2023 to 19 Sep 2025)
  • Aditya Kailas Munot

    IRN AXM05745

    • [FCA CF] Client dealing (since 1 Dec 2025)
  • Alessandro Balata

    IRN AXB00686

    • [FCA CF] Manager of certification employee (since 1 Dec 2023)
    • [FCA CF] Material risk taker (since 1 Dec 2022)
    • [FCA CF] Algorithmic trading (since 6 Jan 2020)
    • [FCA CF] Client dealing (since 6 Jan 2020)
  • Amanda Killick

    IRN AXK01721

    • [FCA CF] Client dealing (since 23 Feb 2026)
  • Andrea Colombo

    IRN AXC01008

    • [FCA CF] Client dealing (since 14 Jul 2025)
  • Andrea Pace

    IRN AXP00918

    • [FCA CF] Client dealing (since 1 Dec 2023)
  • Andrew George Rennie Maxwell

    IRN AXG00848

    • [FCA CF] Significant management (since 1 Dec 2023)
  • Anuraj Dua

    IRN AXD01174

    • [FCA CF] Client dealing (since 1 Jan 2026)
    • [FCA CF] Material risk taker (since 1 Jan 2026)
  • Ching Hoe Lee

    IRN CXL00580

    • [FCA CF] Client dealing (18 Aug 2025 to 29 Dec 2025)
  • Colin Go

    IRN CXG00489

    • [FCA CF] Client dealing (1 Dec 2023 to 10 Dec 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Qbridge Ltd (no longer appointed)

    FRN 829612 · Appointed 2 Jan 2019 · Until 6 Aug 2019

Recent activity

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

No changes recorded yet.