Full Circle Capital Services Limited

Date authorised
1 June 2021
Companies House
12017857
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bourne Office Space Ltd, 1 Knightsbridge Green
    London
    Westminster
    SW1X 7QA
    UNITED KINGDOM
    Phone
    +442038755400
    Web
    https://www.fullcircle.capital

  • Complaints Contact

    Bourne Office Space Ltd, 1 Knightsbridge Green
    London
    Westminster
    SW1X 7QA
    UNITED KINGDOM
    Phone
    +442038755400

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, Rights to or interests in investments (Security), Share, Unit, Warrant

    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, Rights to or interests in investments (Security), Share, Unit, Warrant

    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.

  • Alexandra Savitsky

    IRN OXM01094

    • SMF16 Compliance Oversight (16 May 2023 to 3 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (16 May 2023 to 3 Jan 2024)
    • SMF3 Executive Director (1 Sep 2022 to 1 Jul 2024)
    • [FCA CF] Client dealing (1 Jun 2021 to 1 Jul 2024)
  • Anna Clausen

    IRN AXC01187

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Dec 2023)
    • SMF16 Compliance Oversight (since 22 Dec 2023)
  • Divyata Ashiya

    IRN DXA01163

    • [FCA CF] Client dealing (3 Sep 2021 to 8 Oct 2021)
  • Douglas Berkman

    IRN DXB00528

    • SMF3 Executive Director (since 13 Aug 2024)
    • [FCA CF] Client dealing (since 1 Jun 2021)
  • Jean Abillama

    IRN JXA01779

    • [FCA CF] Client dealing (28 Sep 2021 to 3 Dec 2021)
  • John Muhlenberg Basnage de Beauval

    IRN JXB54763

    • SMF16 Compliance Oversight (1 Jun 2021 to 4 Jul 2022)
    • SMF3 Executive Director (1 Jun 2021 to 4 Jul 2022)
    • [FCA CF] Client dealing (1 Jun 2021 to 4 Jul 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Jun 2021 to 4 Jul 2022)
  • Makram Toufic Azar

    IRN MTA01021

    • SMF1 Chief Executive (since 1 Jun 2021)
    • SMF3 Executive Director (since 1 Jun 2021)
    • [FCA CF] Client dealing (since 1 Jun 2021)
  • Natasha Freedman

    IRN NXF01109

    • SMF16 Compliance Oversight (25 Aug 2022 to 1 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Aug 2022 to 1 Mar 2023)
  • Nuno R Moreira

    IRN NXM47220

    • [FCA CF] Client dealing (1 Aug 2023 to 30 Jun 2024)
  • Tom Orlando

    IRN TXO00176

    • [FCA CF] Client dealing (26 Jun 2025 to 10 Nov 2025)

Recent activity

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

No changes recorded yet.