Date authorised
23 March 2018
Companies House
07677978
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    9-13 St Andrew Street
    6th Floor
    London
    EC4A 3AF
    UNITED KINGDOM
    Phone
    +442073973521
  • Complaints Contact

    1-3 Worship Street
    London
    EC2A 2AB
    UNITED KINGDOM
    Phone
    +442073973521

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Professional, Retail (Investment), 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)

  • Trades With You Directly

    For Professional, Retail (Investment), 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)

    Show 1 limitation
    • · Unable to hold financial instruments for own account unless it meets the 'matched principal exemption conditions' in the FSA's Glossary of defined expressions used in the FSA's Handbook
  • Investment Setup

    For Professional, Retail (Investment), 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)

Approved individuals

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

  • ANEIL LANDA

    IRN AXL02163

    • CF30 Customer (25 Mar 2024 to 23 Jan 2025)
    • [FCA CF] Client dealing (4 Jan 2024 to 23 Jan 2025)
  • Elliott Leonard

    IRN EXL81322

    • CF30 Customer (27 Jul 2022 to 24 Jan 2024)
    • [FCA CF] Client dealing (11 Apr 2022 to 24 Jan 2024)
  • Georgios Mitrosylis

    IRN GXM00727

    • [FCA CF] Client dealing (13 Mar 2025 to 6 May 2025)
  • Graham John Cade

    IRN GJC01101

    • [FCA CF] Client dealing (since 25 Feb 2025)
    • [FCA CF] CASS oversight function (since 2 Sep 2024)
  • IAN RODNEY JOHN JACKSON

    IRN IXJ00026

    • CF30 Customer (24 May 2024 to 4 Apr 2025)
    • [FCA CF] Client dealing (16 May 2024 to 4 Apr 2025)
  • Kevin Paul Nsambu Musisi

    IRN KPM01056

    • CF30 Customer (27 Oct 2022 to 14 Nov 2023)
    • [FCA CF] Client dealing (22 Nov 2021 to 14 Nov 2023)
  • Ksenija Parsikova

    IRN KXP01899

    • CF30 Customer (23 Mar 2018 to 20 Jun 2018)
  • Mark David Bayley

    IRN MDB01128

    • SMF16 Compliance Oversight (since 20 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Jan 2024)
  • Matthew Gill

    IRN MJG01247

    • CF30 Customer (5 Aug 2022 to 17 Nov 2022)
  • Maximillian Harley Potter

    IRN MXP00808

    • [FCA CF] Client dealing (since 25 Feb 2025)
    • CF30 Customer (22 Feb 2024 to 17 May 2024)
    • [FCA CF] Client dealing (15 Dec 2023 to 17 May 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • ATTARA LIMITED (no longer appointed)

    FRN 975124 · Appointed 4 May 2022 · Until 17 Jul 2025

Recent activity

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

No changes recorded yet.