Date authorised
1 April 2013
Companies House
OC306661
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    90 WHITFIELD STREET
    1st Floor
    London
    W1T 4EZ
    UNITED KINGDOM
    Phone
    +442075188888
  • Complaints Contact

    90 WHITFIELD STREET
    1st Floor
    London
    W1T 4EZ
    UNITED KINGDOM
    Phone
    +442075188888

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, 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

    For Eligible Counterparty, Professional

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Eligible Counterparty, Professional, 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.
  • Investment Setup

    For Eligible Counterparty, Professional, 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.

  • Lawrence Silvio Terracciano

    IRN LXT25610

    • [FCA CF] Client dealing (13 Jul 2020 to 3 May 2024)
    • CF30 Customer (6 Dec 2019 to 9 Dec 2019)
  • Miles Alexander Szabo

    IRN MAS01642

    • CF30 Customer (6 Dec 2019 to 9 Dec 2019)
  • Mrudula Chepuri

    IRN MXC00091

    • [FCA CF] Client dealing (18 Apr 2023 to 27 Feb 2026)
  • Ross Poulley

    IRN RXP00383

    • [FCA CF] Client dealing (since 4 Oct 2022)
  • Sofiane Benoit Andrea Hochart

    IRN SXH74565

    • [FCA CF] Client dealing (1 Sep 2021 to 23 Jun 2025)
  • Tiange Yang

    IRN TXY00038

    • [FCA CF] Client dealing (since 11 Nov 2025)
  • Tushar Pabari

    IRN TXP01199

    • CF11 Money Laundering Reporting (23 Apr 2014 to 22 Jun 2018)
    • CF4 Partner (10 Jun 2011 to 22 Jun 2018)
  • Ulrich Matthias Hardt

    IRN UMH01003

    • [FCA CF] Client dealing (since 13 Jul 2020)
    • CF30 Customer (1 Oct 2015 to 8 Dec 2019)
    • CF4 Partner (1 Oct 2015 to 6 Dec 2019)
  • Zoe Leanne Yeo

    IRN ZLK01000

    • [FCA CF] Client dealing (since 13 Jul 2020)
    • CF30 Customer (18 Sep 2015 to 8 Dec 2019)
    • CF4 Partner (18 Sep 2015 to 5 Dec 2019)

Recent activity

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

No changes recorded yet.