Date authorised
30 June 2017
Companies House
06817754
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    40 Leadenhall Street
    London
    EC3A 2BJ
    UNITED KINGDOM
    Phone
    +442072589940
  • Complaints Contact

    40 Leadenhall Street
    London
    EC3A 2BJ
    UNITED KINGDOM
    Phone
    +442072588357

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), Rolling spot forex contract, Share, Spread Bet, 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, 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, Spread Bet, 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, 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, Spread Bet, 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, 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, Spread Bet, 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), Rolling spot forex contract, Share, Spread Bet, 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.
  • Private Investment Funds

  • Manages Your Portfolio

    For 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    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.

  • Andrew Morris

    IRN AXM01060

    • [FCA CF] Algorithmic trading (since 1 Feb 2022)
    • [FCA CF] Client dealing (since 1 Feb 2022)
  • Andrey Nudko

    IRN AXN00383

    • [FCA CF] Algorithmic trading (since 16 Jul 2024)
  • Andy Wilson

    IRN AGW01135

    • [FCA CF] Significant management (since 6 Nov 2020)
    • [FCA CF] Material risk taker (since 6 Nov 2020)
    • [FCA CF] Manager of certification employee (since 6 Nov 2020)
    • [FCA CF] Client dealing (since 6 Nov 2020)
    • [FCA CF] Algorithmic trading (since 6 Nov 2020)
    • CF30 Customer (30 Jun 2017 to 8 Dec 2019)
  • Angus Menzies

    IRN AXM05825

    • [FCA CF] Client dealing (since 24 Feb 2026)
  • Badthody Rajesh Shenoy

    IRN BXS00556

    • [FCA CF] Client dealing (since 24 Feb 2025)
    • [FCA CF] Algorithmic trading (since 24 Feb 2025)
  • Barry Flanigan

    IRN BXF01191

    • [FCA CF] Client dealing (12 Jun 2024 to 2 Sep 2024)
  • Benjamin Lebit

    IRN BXL00259

    • [FCA CF] Client dealing (since 9 May 2025)
    • [FCA CF] Algorithmic trading (since 9 May 2025)
  • Bing Li

    IRN BXL00168

    • [FCA CF] Algorithmic trading (since 21 Nov 2022)
    • [FCA CF] Client dealing (since 21 Nov 2022)
  • Christopher Twort

    IRN JCT01065

    • [FCA CF] Significant management (6 Nov 2020 to 17 Oct 2024)
    • [FCA CF] Manager of certification employee (6 Nov 2020 to 17 Oct 2024)
    • [FCA CF] Material risk taker (6 Nov 2020 to 17 Oct 2024)
    • [FCA CF] Algorithmic trading (6 Nov 2020 to 3 Jul 2025)
    • [FCA CF] Client dealing (6 Nov 2020 to 3 Jul 2025)
    • CF30 Customer (8 May 2018 to 8 Dec 2019)
  • Cristina Malenchino

    IRN CXM00829

    • [FCA CF] Algorithmic trading (since 13 Feb 2023)
    • [FCA CF] Client dealing (since 13 Feb 2023)

Recent activity

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

No changes recorded yet.