GRAPHENE PLATFORMS LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Graphene Platforms LimitedJohn Smith Business CentreBegg RoadKirkcaldyFifeKY2 6HDUNITED KINGDOM- Phone
- +4408005385405
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Complaints Contact
Graphene Platforms LimitedJohn Smith Business CentreBegg RoadKirkcaldyFifeKY2 6HDUNITED KINGDOM- Phone
- +4408005385405
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, Unit, Warrant
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- · 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.
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide 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.
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Stockbroking
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide 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.
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Investment Setup
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, Unit, Warrant
Show 1 limitation Hide 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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Alastair Caw
IRN AJC01200
- [FCA CF] Client dealing (2 Feb 2023 to 4 Aug 2023)
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Alex Arnold
IRN AXA00148
- [FCA CF] Material risk taker (11 Mar 2024 to 30 Sep 2024)
- [FCA CF] Manager of certification employee (10 Feb 2023 to 30 Sep 2024)
- [FCA CF] Significant management (9 Dec 2019 to 30 Sep 2024)
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Allan Hamer
IRN AXH01258
- SMF3 Executive Director (9 Dec 2019 to 16 Oct 2020)
- CF1 Director (3 Jan 2017 to 8 Dec 2019)
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Andrea Watts
IRN AXW00610
- [FCA CF] Client dealing (2 Feb 2023 to 8 Mar 2024)
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Andrew Gaunt
IRN AXG00998
- SMF3 Executive Director (since 30 Apr 2025)
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Andrew John Johnstone
IRN AXJ00087
- SMF16 Compliance Oversight (since 10 Sep 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Sep 2025)
- [FCA CF] Material risk taker (since 6 Aug 2025)
- [FCA CF] Significant management (since 6 Aug 2025)
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Anthony Houghton
IRN AXH01276
- [FCA CF] Material risk taker (1 Mar 2025 to 2 May 2025)
- [FCA CF] Significant management (1 Mar 2025 to 2 May 2025)
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Christopher Hughes
IRN CXH00700
- [FCA CF] Client dealing (1 Sep 2023 to 2 May 2025)
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Craig McPherson
IRN CXM01083
- [FCA CF] Client dealing (26 Jun 2024 to 2 May 2025)
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Daniel James Knight
IRN DXK00318
- [FCA CF] Material risk taker (8 Mar 2024 to 2 May 2025)
- [FCA CF] Significant management (4 Aug 2023 to 8 Mar 2024)
- [FCA CF] Client dealing (4 Aug 2023 to 2 May 2025)
- [FCA CF] Manager of certification employee (4 Aug 2023 to 2 May 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.