Fintex Partners Limited

Date authorised
14 September 2020
Companies House
09411576
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4th Floor
    Nations House
    103 Wigmore Street
    London
    W1U 1QS
    UNITED KINGDOM
    Phone
    +442030086870
    Web
    https://www.fintexcap.com

  • Complaints Contact

    4th Floor
    Nations House
    103 Wigmore Street
    London
    W1U 1QS
    UNITED KINGDOM
    Phone
    +442030086870

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, Alternative Debenture, 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, Structured Deposits, 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, Alternative Debenture, 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, Structured Deposits, 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, Alternative Debenture, 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, Structured Deposits, 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 Marks

    IRN AXM00621

    • [FCA CF] Client dealing (9 Dec 2019 to 19 Sep 2025)
  • CHRISTOPHER JAMES WOODFORD

    IRN CXW00169

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Apr 2022)
    • SMF16 Compliance Oversight (since 11 Apr 2022)
    • SMF3 Executive Director (since 11 Apr 2022)
  • Philip Emmanuel Schajer

    IRN PES01084

    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Sep 2020 to 22 Apr 2022)
    • SMF16 Compliance Oversight (13 Sep 2020 to 22 Apr 2022)
    • SMF3 Executive Director (13 Sep 2020 to 22 Apr 2022)
  • Ranajoy Sarkar

    IRN RXS01597

    • [FCA CF] Client dealing (since 19 Jan 2026)
  • Raphael Goldberg

    IRN RXG00179

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Robert Stafler

    IRN RXS01353

    • SMF1 Chief Executive (since 13 Sep 2020)
    • SMF3 Executive Director (since 13 Sep 2020)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Sophie Batoua

    IRN SXB01746

    • SMF3 Executive Director (since 13 Sep 2020)
    • [FCA CF] Client dealing (since 9 Dec 2019)

Recent activity

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

No changes recorded yet.