GRAPHENE PLATFORMS LIMITED

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
    Web
    https://www.selectplatform.co.uk

  • 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.

  • Richard Telfer

    IRN RXT00411

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

    IRN RXK01684

    • SMF3 Executive Director (since 30 Apr 2025)
  • Rod Guest

    IRN RXG00351

    • [FCA CF] Client dealing (8 Feb 2023 to 8 Mar 2024)
  • Sarah Peaston

    IRN SXP18982

    • SMF9 Chair of the Governing Body (30 Jan 2023 to 2 May 2025)
    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 30 Jan 2023)
  • Simon Chalkley

    IRN SXC00264

    • [FCA CF] Significant management (10 Feb 2023 to 11 Feb 2023)
  • Simon Harris

    IRN SXH00949

    • [FCA CF] Client dealing (15 Mar 2023 to 28 Feb 2025)
  • Tisa Kastrati

    IRN TXK00183

    • [FCA CF] Client dealing (13 Oct 2022 to 8 Mar 2024)
  • Tracy Elizabeth Smith

    IRN TXS03865

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Feb 2023 to 15 Sep 2025)
    • SMF16 Compliance Oversight (23 Feb 2023 to 15 Sep 2025)
  • Wayne Daniel Green

    IRN WDG01008

    • SMF9 Chair of the Governing Body (since 7 May 2025)
    • SMF3 Executive Director (9 Dec 2019 to 16 Oct 2020)
    • CF1 Director (3 Jan 2017 to 8 Dec 2019)

Recent activity

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

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