Date authorised
18 July 2018
Companies House
11120795
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3rd Floor
    7-10 Chandos Street
    London
    W1G 9DQ
    UNITED KINGDOM
    Phone
    +442079078500
  • Complaints Contact

    3rd Floor
    7-10 Chandos Street
    London
    W1G 9DQ
    UNITED KINGDOM
    Phone
    +442079078500

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), 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), 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, Retail (Investment), 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, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), 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), 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.

  • Alejandro Anibal Demichelis

    IRN AAD01038

    • CF30 Customer (15 Aug 2018 to 13 Jun 2019)
  • Alexander Gurkov

    IRN AXG02254

    • [FCA CF] Client dealing (since 3 Oct 2025)
  • Alexander Simon Echalaz Allen

    IRN ASA01168

    • CF30 Customer (15 Aug 2018 to 8 Dec 2019)
  • Andrei Kroupnik

    IRN AXK01620

    • [FCA CF] Client dealing (9 Dec 2019 to 3 Oct 2022)
    • CF30 Customer (19 Sep 2019 to 8 Dec 2019)
  • Andres Felipe Guerra Londono

    IRN AFG01063

    • [FCA CF] Client dealing (9 Dec 2019 to 10 Dec 2021)
    • CF30 Customer (15 Aug 2018 to 8 Dec 2019)
  • Andrew Howard Chubb

    IRN AHC01052

    • SMF3 Executive Director (since 26 Mar 2025)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 22 Apr 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 22 Apr 2025)
    • CF30 Customer (15 Aug 2018 to 8 Dec 2019)
  • Andrew Terence Crispin

    IRN ATC01023

    • [FCA CF] Client dealing (3 Oct 2022 to 27 Jun 2024)
  • Andrew Wright

    IRN AXW01047

    • Director of firm who is not a certification employee or a SMF manager (since 1 Aug 2025)
  • Angus McCaffrey

    IRN AXM03165

    • CF30 Customer (15 Aug 2018 to 13 Aug 2019)
  • Anish Kapadia

    IRN AXK01371

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (4 Sep 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.