Date authorised
1 April 2013
Companies House
OC313671
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    24 Savile Row
    London
    W1S 2ES
    UNITED KINGDOM
    Phone
    +4402074084771
  • Complaints Contact

    24 Savile Row
    London
    W1S 2ES
    UNITED KINGDOM
    Phone
    +4402074084771

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, 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, 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, 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, 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, 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, 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, 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, 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, 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, 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, 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.
  • Investment Setup

    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, 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, 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.
  • Private Investment Funds

  • Manages Your Portfolio

    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, 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, 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.

Approved individuals

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

  • Dmitry Zhuk

    IRN DXZ01024

    • CF30 Customer (1 Nov 2011 to 1 Jan 2013)
  • Edward George Alexander Browne

    IRN EGB01030

    • [PRA CF] Key function holder (1 Oct 2024 to 16 Jan 2025)
  • Eric Robert Scheurer

    IRN ERS01020

    • CF4 Partner (28 May 2013 to 31 Mar 2017)
    • CF30 Customer (28 May 2013 to 1 Sep 2017)
    • CF10 Compliance Oversight (28 May 2013 to 1 Sep 2017)
    • CF11 Money Laundering Reporting (28 May 2013 to 1 Sep 2017)
  • Florian Herold

    IRN FXH01099

    • CF30 Customer (1 Nov 2007 to 6 Apr 2008)
    • CF26 Customer Trading (27 Feb 2007 to 13 Sep 2007)
    • CF27 Investment Management (27 Feb 2007 to 31 Oct 2007)
    • CF4 Partner (27 Feb 2006 to 6 Apr 2008)
    • CF21 Investment Adviser (27 Feb 2006 to 31 Oct 2007)
  • Francesco Masoni

    IRN FXM01096

    • [FCA CF] Client dealing (since 1 Oct 2024)
    • SMF27 Partner (23 Mar 2021 to 25 Sep 2024)
    • CF30 Customer (20 Jul 2018 to 8 Dec 2019)
  • George Michelakis

    IRN GXM01516

    • [FCA CF] Client dealing (since 1 Jan 2025)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF10 Compliance Oversight (10 Jul 2009 to 11 Oct 2012)
    • CF11 Money Laundering Reporting (10 Jul 2009 to 11 Oct 2012)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (4 Nov 2005 to 31 Oct 2007)
    • CF4 Partner (4 Nov 2005 to 8 Dec 2019)
    • CF3 Chief Executive (4 Nov 2005 to 8 Dec 2019)
    • CF27 Investment Management (4 Nov 2005 to 31 Oct 2007)
    • CF21 Investment Adviser (4 Nov 2005 to 31 Oct 2007)
  • George Peter Boutros

    IRN GPB01060

    • [FCA CF] Client dealing (since 1 Oct 2024)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (15 Mar 2010 to 8 Dec 2019)
    • CF4 Partner (15 Mar 2010 to 8 Dec 2019)
  • James Bradley Coltman

    IRN JBC01095

    • SMF27 Partner (12 Jan 2022 to 31 Jul 2024)
  • James Paul Terrar

    IRN JPT01069

    • CF30 Customer (24 Nov 2016 to 30 Jan 2017)
  • Jonathan Israel Tepper

    IRN JIT00003

    • CF26 Customer Trading (7 Jun 2007 to 1 Oct 2007)
    • CF4 Partner (7 Jun 2007 to 1 Oct 2007)

Recent activity

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

No changes recorded yet.