Freetrade Limited

Date authorised
2 October 2017
Companies House
09797821
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

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 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Shahid Naveed

    IRN SXN00278

    • [FCA CF] Material risk taker (since 1 Dec 2022)
    • [FCA CF] Manager of certification employee (since 1 Dec 2022)
    • [FCA CF] Significant management (since 1 Dec 2022)
  • Stuart Malcolm Chapman

    IRN SMC01154

    • Director of firm who is not a certification employee or a SMF manager (24 Aug 2022 to 1 Apr 2025)
  • Tristan Sebastian Clarke

    IRN TXC00061

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Dec 2025)
    • SMF16 Compliance Oversight (since 6 Jan 2023)
  • Viktor Nebehaj

    IRN VXN01139

    • SMF1 Chief Executive (since 6 Sep 2024)
    • [FCA CF] Client dealing (since 3 Jan 2024)
    • [FCA CF] Manager of certification employee (since 3 Jan 2024)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Oct 2018 to 8 Dec 2019)
    • CF29 Significant management (2 Oct 2017 to 3 Oct 2018)
  • William Turner

    IRN WXT01116

    • Director of firm who is not a certification employee or a SMF manager (22 Mar 2021 to 1 Nov 2021)

Recent activity

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

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