Date authorised
1 April 2013
Companies House
08137487
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    36th Floor, 8 Bishopsgate,
    London
    EC2N 4BQ
    UNITED KINGDOM
    Phone
    +442076458560
  • Complaints Contact

    36th Floor, 8 Bishopsgate,
    -
    London
    London
    EC2N 4BQ
    UNITED KINGDOM
    Phone
    +442076458560

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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, 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, 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, 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, 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.

  • Linda Debbiche

    IRN LXD01105

    • CF30 Customer (22 Apr 2013 to 26 Mar 2014)
  • Mahesh Collins

    IRN MXC02270

    • CF30 Customer (3 Dec 2012 to 14 Oct 2015)
  • Manu Tripathi

    IRN MXT01422

    • [FCA CF] Client dealing (9 Dec 2019 to 5 Dec 2024)
    • CF30 Customer (9 Sep 2019 to 8 Dec 2019)
  • Marc Joseph Dalli

    IRN MJD01183

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (3 Dec 2012 to 8 Dec 2019)
  • Mark Alexander Hirst

    IRN MAH01334

    • CF28 Systems and controls (3 Dec 2012 to 16 Oct 2015)
  • Mark Blankertz

    IRN MXB01607

    • CF30 Customer (16 Oct 2017 to 25 Sep 2018)
  • Mark Hicks

    IRN MJH01587

    • CF30 Customer (15 Dec 2016 to 8 Nov 2017)
  • Mark John Collins

    IRN MJC01269

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (3 Dec 2012 to 8 Dec 2019)
  • Mark Stannard

    IRN MJS01234

    • CF30 Customer (12 Mar 2013 to 17 Jun 2014)
  • Martin John O'Neal

    IRN MJO01064

    • CF30 Customer (3 Dec 2012 to 6 Jan 2014)

Recent activity

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

No changes recorded yet.