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.

  • Leanne Godsell

    IRN LXG01550

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (6 Aug 2018 to 8 Dec 2019)
  • Lilly Gourbin

    IRN LXG06335

    • CF30 Customer (21 Sep 2018 to 8 Dec 2019)
  • Louise Corrigan

    IRN LXC01837

    • [FCA CF] Client dealing (13 Nov 2020 to 16 Apr 2024)
    • CF30 Customer (10 Jul 2017 to 8 Dec 2019)
  • Lukasz Grochowski

    IRN LXG00185

    • [FCA CF] Algorithmic trading (since 5 Nov 2021)
    • [FCA CF] Client dealing (since 5 Nov 2021)
  • Magdalena Fillo

    IRN MJF01326

    • [FCA CF] Client dealing (13 Nov 2020 to 16 Nov 2020)
    • CF30 Customer (9 Dec 2017 to 8 Dec 2019)
  • Mark Kralj-Taylor

    IRN MXK00417

    • [FCA CF] Algorithmic trading (8 Nov 2021 to 4 Jul 2024)
  • Massoud Mussavian

    IRN MXM01320

    • [FCA CF] Client dealing (6 Nov 2020 to 2 Oct 2023)
    • [FCA CF] Algorithmic trading (6 Nov 2020 to 2 Oct 2023)
    • [FCA CF] Manager of certification employee (6 Nov 2020 to 1 Aug 2023)
    • [FCA CF] Material risk taker (6 Nov 2020 to 21 Sep 2022)
    • [FCA CF] Significant management (6 Nov 2020 to 1 Aug 2023)
  • Matteo Vicino

    IRN MXV00146

    • [FCA CF] Client dealing (since 11 Jan 2023)
    • [FCA CF] Algorithmic trading (since 11 Jan 2023)
  • Matthew Chichester

    IRN MXC01175

    • [FCA CF] Algorithmic trading (since 25 Nov 2024)
    • [FCA CF] Client dealing (since 25 Nov 2024)
  • Milena Georgieva

    IRN MXG00390

    • [FCA CF] Algorithmic trading (20 Sep 2021 to 30 Sep 2025)

Recent activity

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

No changes recorded yet.