Date authorised
1 April 2013
Companies House
04663024
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Thomas More Square
    London
    E1W 1YN
    UNITED KINGDOM
    Phone
    +442073755002
  • Complaints Contact

    1 Thomas More Square
    London
    E1W 1YN
    UNITED KINGDOM
    Phone
    +4402073755180

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  • Trades With You Directly

    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

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Loan Servicing

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  • Holds Your Assets

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), 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)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Vijay Kumar Chandok

    IRN VKC01008

    • SMF7 Group Entity Senior Manager (7 Mar 2016 to 6 May 2019)
    • CF2 Non Executive Director (7 Jan 2014 to 6 Mar 2016)
  • Vijay Ragoo

    IRN VXR01083

    • CF30 Customer (1 Nov 2007 to 31 Jan 2009)
    • CF21 Investment Adviser (25 Sep 2007 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (29 Aug 2007 to 25 Sep 2007)
  • Vijayita Roy Biswas

    IRN VXR01088

    • CF30 Customer (21 Apr 2008 to 31 Oct 2008)
  • Vikas Nagpal

    IRN VXN01126

    • SMF18 Other Overall Responsibility (19 Aug 2016 to 9 Nov 2018)
  • Vikashh Mehta

    IRN VXM01403

    • SMF6 Head of Key Business Areas (7 Mar 2018 to 8 Feb 2022)
    • SMF18 Other Overall Responsibility (22 Aug 2016 to 7 Mar 2018)
  • Vikul Jain

    IRN VXJ01038

    • CF30 Customer (17 Feb 2009 to 17 Dec 2010)
  • Vimmi Prakash Jayaram

    IRN VPJ01001

    • CF30 Customer (1 Nov 2007 to 31 Jul 2008)
    • CF21 Investment Adviser (19 Oct 2007 to 31 Oct 2007)
  • Vinaya Fernandis

    IRN VXF00073

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Oct 2025)
  • Vinayak Bhalchandra Jadye

    IRN VXJ00031

    • [FCA CF] Material risk taker (31 May 2021 to 30 Mar 2026)
  • Vinit Mathur

    IRN VXM01178

    • CF29 Significant management (19 Oct 2009 to 31 May 2011)

Recent activity

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

No changes recorded yet.