GIRA Strategic Finance Limited

Date authorised
30 December 2015
Companies House
02286287
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    C/O Buzzacott LLP
    St. Peters House
    130 Wood Street
    London
    EC2V 6DL
    UNITED KINGDOM
    Phone
    +442034406850
    Web
    https://giracap.com

  • Complaints Contact

    C/O Buzzacott LLP
    St. Peters House
    130 Wood Street
    London
    EC2V 6DL
    UNITED KINGDOM
    Phone
    +442034406850

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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), Share, Unit, Warrant

    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.

  • 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, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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), Share, Unit, Warrant

    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, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    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, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, 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, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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), Share, Unit, Warrant

    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.

  • Manages Your Portfolio

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

  • Akshay Natarajan

    IRN AXN01435

    • CF30 Customer (2 Nov 2021 to 23 Oct 2023)
  • Alexandra Savitsky

    IRN OXM01094

    • CF30 Customer (26 Sep 2019 to 1 Jul 2021)
  • Alistair Murray Sinclair

    IRN AXM03449

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 20 Jan 2020)
    • CF2 Non Executive Director (30 Dec 2015 to 8 Dec 2019)
  • Andrew Kenneth Fountain

    IRN AKF01014

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (30 Dec 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (30 Dec 2015 to 8 Dec 2019)
  • Arnab Bhattasali

    IRN AXB02232

    • CF30 Customer (since 13 Mar 2024)
    • CF1 Director (AR) (since 13 Mar 2024)
  • Charles Edward Gallagher-Powell

    IRN CEG01069

    • CF30 Customer (16 Nov 2019 to 1 May 2020)
    • CF4 Partner (AR) (16 Nov 2019 to 1 May 2020)
  • Charles Joseph Vaughan

    IRN CJV01020

    • CF30 Customer (30 Dec 2015 to 28 Apr 2017)
  • David Hereward Dudlyke

    IRN DHD01012

    • CF30 Customer (30 Dec 2015 to 7 Mar 2018)
  • Derek Andrew Smith

    IRN DAS01282

    • SMF1 Chief Executive (9 Dec 2019 to 2 Sep 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2022)
    • SMF3 Executive Director (9 Dec 2019 to 2 Sep 2022)
    • CF1 Director (13 May 2016 to 8 Dec 2019)
    • CF3 Chief Executive (13 May 2016 to 8 Dec 2019)
    • CF30 Customer (30 Dec 2015 to 8 Dec 2019)
  • Evangelos Haji-Touma

    IRN EXH01091

    • CF1 Director (AR) (23 May 2019 to 31 Jan 2022)
    • CF30 Customer (23 May 2019 to 31 Jan 2022)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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