Date authorised
1 April 2013
Companies House
01190902
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cannon Bridge House
    25 Dowgate Hill
    London
    EC4R 2YA
    UNITED KINGDOM
    Phone
    +442078960011
  • Complaints Contact

    Cannon Bridge House
    25 Dowgate Hill
    London
    EC4R 2YA
    UNITED KINGDOM
    Phone
    +442078960011

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.
  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Binary Bet, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Spread Bet

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

Approved individuals

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

  • Summerna Khan

    IRN SXK01302

    • CF26 Customer Trading (21 May 2002 to 3 Dec 2003)
  • Susan Skerritt

    IRN SXS04127

    • Director of firm who is not a certification employee or a SMF manager (since 9 Jul 2021)
  • Svilen Hristov Ivanov

    IRN SXI00067

    • SMF18 Other Overall Responsibility (1 Oct 2021 to 1 Nov 2023)
  • Svilen Ivanov

    IRN SXI00063

    • [FCA CF] Significant management (19 Jul 2021 to 30 Sep 2021)
    • [FCA CF] Material risk taker (14 Jul 2021 to 30 Sep 2021)
  • TRISHUL LUHAR

    IRN TXL01260

    • CF30 Customer (26 Jul 2011 to 8 Dec 2019)
  • Tamas Robert Szabo

    IRN TRS01028

    • CF30 Customer (1 Nov 2007 to 15 Aug 2008)
    • CF26 Customer Trading (3 Apr 2003 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 3 Apr 2003)
  • Tanaka Mahachi

    IRN TXM01442

    • CF30 Customer (1 Nov 2007 to 15 Aug 2008)
    • CF26 Customer Trading (8 Nov 2006 to 31 Oct 2007)
  • Tara Oakley

    IRN TXO00068

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 29 Feb 2020)
    • [FCA CF] Client dealing (9 Dec 2019 to 29 Feb 2020)
  • Tauya Masvanhise

    IRN TXM00489

    • [FCA CF] Client dealing (since 18 Aug 2022)
  • Thandi Molokomme

    IRN TXM00672

    • [FCA CF] Client dealing (since 1 Jul 2025)

Recent activity

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

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