Date authorised
1 April 2013
Companies House
06925128
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    80 Coleman Street
    City Of London
    EC2R 5BJ
    UNITED KINGDOM
    Phone
    +442077769720
  • Complaints Contact

    80 Coleman Street
    City Of London
    EC2R 5BJ
    UNITED KINGDOM
    Phone
    +442077769723

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), 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit

    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.
  • Arranges Asset Safekeeping

    For Eligible Counterparty, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit

    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.
  • Stockbroking

    For Eligible Counterparty, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit

    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.
  • Trades With You Directly

    For Eligible Counterparty, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit

    Show 2 limitations
    • · 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.
    • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis
  • Investment Setup

    For Eligible Counterparty, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit

    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.
  • Holds Your Assets

    For Eligible Counterparty, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit

    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.

  • Andrii Dremliukh

    IRN AXD01130

    • [FCA CF] Manager of certification employee (since 1 Oct 2025)
    • [FCA CF] Significant management (since 7 Oct 2024)
  • Antri Savva

    IRN AXS05604

    • [FCA CF] CASS oversight function (since 1 Oct 2025)
  • Avril Chisholm Millar

    IRN ACM00073

    • CF2 Non Executive Director (10 Sep 2010 to 8 Dec 2019)
  • Charalambos Psimolophitis

    IRN CXP01474

    • SMF3 Executive Director (9 Dec 2019 to 30 Jul 2022)
    • CF10a CASS Oversight function (21 Jan 2019 to 8 Dec 2019)
    • CF1 Director (10 Sep 2010 to 8 Dec 2019)
  • Christos Ioannides

    IRN CXI00023

    • [FCA CF] Significant management (1 Apr 2021 to 30 Sep 2022)
  • Conor O'Driscoll

    IRN CXO01323

    • CF10a CASS Oversight function (4 Apr 2017 to 13 Aug 2018)
    • CF1 Director (27 Mar 2017 to 13 Aug 2018)
    • CF30 Customer (24 Mar 2017 to 13 Aug 2018)
  • Denis Timofeevich Sukhotin

    IRN DTS01030

    • SMF3 Executive Director (since 6 Dec 2022)
  • Dimitriy Chipliev

    IRN DXC00704

    • [FCA CF] Significant management (since 1 Oct 2023)
    • [FCA CF] Manager of certification employee (since 1 Oct 2023)
  • Eduardo Gavotti

    IRN EXG01301

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Jul 2020 to 31 Dec 2025)
    • SMF16 Compliance Oversight (9 Jul 2020 to 31 Dec 2025)
    • CF11 Money Laundering Reporting (2 May 2017 to 20 Aug 2018)
    • CF10 Compliance Oversight (18 Jun 2015 to 1 Jul 2016)
  • Eleni Ellina

    IRN EXE01140

    • CF10 Compliance Oversight (2 Jun 2014 to 27 Mar 2015)

Recent activity

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

No changes recorded yet.