Date authorised
3 January 2017
Companies House
09603561
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Graphene Platforms Limited
    John Smith Business Centre
    Begg Road
    Kirkcaldy
    Fife
    KY2 6HD
    UNITED KINGDOM
    Phone
    +4408005385405
  • Complaints Contact

    Graphene Platforms Limited
    John Smith Business Centre
    Begg Road
    Kirkcaldy
    Fife
    KY2 6HD
    UNITED KINGDOM
    Phone
    +4408005385405

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), 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
    • · 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), 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
    • · 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), 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
    • · 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, 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
    • · 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.

  • Alastair Caw

    IRN AJC01200

    • [FCA CF] Client dealing (2 Feb 2023 to 4 Aug 2023)
  • 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)
  • Allan Hamer

    IRN AXH01258

    • SMF3 Executive Director (9 Dec 2019 to 16 Oct 2020)
    • CF1 Director (3 Jan 2017 to 8 Dec 2019)
  • Andrea Watts

    IRN AXW00610

    • [FCA CF] Client dealing (2 Feb 2023 to 8 Mar 2024)
  • Andrew Gaunt

    IRN AXG00998

    • SMF3 Executive Director (since 30 Apr 2025)
  • 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)
  • 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)
  • Christopher Hughes

    IRN CXH00700

    • [FCA CF] Client dealing (1 Sep 2023 to 2 May 2025)
  • Craig McPherson​

    IRN CXM01083

    • [FCA CF] Client dealing (26 Jun 2024 to 2 May 2025)
  • 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.