Freetrade Limited

• Principal Place of Business

  145 City Road

  London

  EC1V 1AZ

  UNITED KINGDOM

  Phone

  +442034882539

  Web

  https://freetrade.io

• Complaints Contact

  145 City Road

  London

  EC1V 1AZ

  UNITED KINGDOM

  Phone

  +442034882539

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit

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

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit

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

• Trade Settlement Routing

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

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  • · 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, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit

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  • · 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, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit

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  • · 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, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit

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  • · 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, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit

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

• Electronic Trade Settlement

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

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

• Clifford James Abrahams

  IRN CJA01052

  • SMF3 Executive Director (since 15 May 2025)
• Damien George James Kearney

  IRN DGK01031

  • [FCA CF] Significant management (5 Aug 2024 to 31 Dec 2024)
• Daniel Stuart Tedman

  IRN DXT10315

  • SMF16 Compliance Oversight (9 Dec 2019 to 11 Jan 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Feb 2023)
  • CF10 Compliance Oversight (4 Feb 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (4 Feb 2019 to 8 Dec 2019)
• David Lumer

  IRN DXL00203

  • 16. Safeguarding and administering investments or holding client money
  • [FCA CF] Functions requiring qualifications (since 3 Feb 2021)
  • [FCA CF] CASS oversight function (since 3 Feb 2021)
• Davide Fioranelli

  IRN DXF01628

  • Director of firm who is not a certification employee or a SMF manager (2 Jan 2025 to 1 Apr 2025)
  • CF2 Non Executive Director (2 Oct 2017 to 8 Dec 2019)
• Dean French

  IRN DXF00307

  • [FCA CF] Manager of certification employee (12 Jun 2024 to 14 Jan 2025)
  • [FCA CF] Significant management (12 Jun 2024 to 14 Jan 2025)
  • [FCA CF] Client dealing (12 Jun 2024 to 14 Jan 2025)
  • [FCA CF] Functions requiring qualifications (12 Jun 2024 to 14 Jan 2025)
• Duncan Leslie

  IRN DXL00195

  • [FCA CF] Material risk taker (29 Sep 2021 to 10 Jun 2022)
  • [FCA CF] Significant management (13 Jan 2020 to 10 Jun 2022)
• Ellis Marsham

  IRN EXM00165

  • [FCA CF] Client dealing (28 Feb 2024 to 15 May 2025)
  • [FCA CF] Manager of certification employee (3 Aug 2020 to 29 Sep 2021)
  • [FCA CF] Functions requiring qualifications (3 Aug 2020 to 15 May 2025)
• Emily Weir

  IRN EXW00104

  • [FCA CF] Functions requiring qualifications (9 Nov 2020 to 29 Sep 2021)
• Gemma Happe

  IRN GXH00208

  • [FCA CF] Functions requiring qualifications (29 Sep 2021 to 13 Mar 2023)
  • [FCA CF] Client dealing (29 Sep 2021 to 13 Mar 2023)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 13 Mar 2023)
  • [FCA CF] Significant management (9 Dec 2019 to 13 Mar 2023)

No changes recorded yet.