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.

  • Joanne Williams

    IRN JXW00858

    • [FCA CF] Significant management (9 Mar 2023 to 2 May 2025)
  • John Hartwell

    IRN JXH01084

    • [FCA CF] Client dealing (15 Mar 2023 to 8 Mar 2024)
  • Kerry Tanfield

    IRN KXT00249

    • [FCA CF] Significant management (31 Jul 2023 to 23 Aug 2024)
  • Kevin Addison

    IRN KXA00134

    • [FCA CF] Client dealing (9 Aug 2023 to 2 May 2025)
    • [FCA CF] Manager of certification employee (9 Aug 2023 to 2 May 2025)
  • Kevin George Mitchell

    IRN KXM00394

    • SMF1 Chief Executive (since 1 May 2025)
    • SMF3 Executive Director (since 1 May 2025)
  • Kris Nuttall

    IRN KXN00028

    • [FCA CF] Significant management (9 Dec 2019 to 2 May 2025)
  • Leah Barnett

    IRN LXB00459

    • [FCA CF] Client dealing (6 Oct 2022 to 2 May 2025)
  • Martin Jenkins

    IRN MXJ00473

    • [FCA CF] Client dealing (10 Jun 2024 to 2 May 2025)
  • Martin John Ratcliffe

    IRN MJR01268

    • [FCA CF] Manager of certification employee (4 Nov 2022 to 2 May 2025)
    • [FCA CF] Material risk taker (4 Nov 2022 to 2 May 2025)
    • [FCA CF] Client dealing (4 Nov 2022 to 2 May 2025)
    • [FCA CF] Significant management (20 Oct 2022 to 2 May 2025)
  • Massimiliano Walter Alberto Zorza

    IRN MWZ01001

    • [FCA CF] Material risk taker (3 Feb 2023 to 2 May 2025)
    • [FCA CF] Significant management (6 Oct 2022 to 2 May 2025)

Recent activity

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

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