Date authorised
1 April 2013
Companies House
OC355369
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Scalpel, 18th Floor
    52 Lime Street
    London
    EC3M 7AF
    UNITED KINGDOM
    Phone
    +442038931014
  • Complaints Contact

    The Scalpel, 18th Floor
    52 Lime Street
    London
    EC3M 7AF
    UNITED KINGDOM
    Phone
    +442038931014

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, Structured Deposits, 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, Structured Deposits, 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, Unit, Warrant

  • 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, Structured Deposits, 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, Structured Deposits, 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.
  • Retail Investment Funds

  • 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, Structured Deposits, 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.

Approved individuals

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

  • David Patrick Lynch

    IRN DPL01047

    • [FCA CF] Client dealing (since 17 Sep 2024)
    • CF30 Customer (since 12 Sep 2024)
    • CF1 Director (AR) (since 12 Sep 2024)
  • Dmytro T'omkin

    IRN DXT01600

    • CF30 Customer (20 Mar 2015 to 10 Feb 2016)
    • CF1 Director (AR) (20 Mar 2015 to 10 Feb 2016)
  • Doctor Robert Alexander Crenian

    IRN RAC01124

    • [FCA CF] Material risk taker (since 17 Mar 2026)
    • [FCA CF] Client dealing (since 17 Feb 2026)
    • CF1 Director (AR) (since 13 Feb 2026)
    • CF3 Chief Executive (AR) (since 13 Feb 2026)
    • CF30 Customer (since 13 Feb 2026)
  • Dominik Dolenec

    IRN DXD01319

    • CF4 Partner (AR) (since 5 Jul 2022)
    • CF30 Customer (since 5 Jul 2022)
    • [FCA CF] Client dealing (since 1 Jul 2022)
    • [FCA CF] Material risk taker (1 Jul 2022 to 4 Nov 2024)
  • Dylan Keir Dale Grice

    IRN DKG01009

    • CF1 Director (AR) (since 13 Feb 2026)
    • CF30 Customer (since 13 Feb 2026)
  • Edward Robert John Senior

    IRN ERS01021

    • CF30 Customer (3 Oct 2016 to 9 Jan 2017)
  • Ekaterina Aleksandrovna Almasque

    IRN EXA00216

    • CF30 Customer (since 7 Oct 2025)
    • CF1 Director (AR) (since 7 Oct 2025)
  • Fatemeh Shirin Dehghan

    IRN FSD01021

    • CF1 Director (AR) (since 25 Aug 2022)
    • CF30 Customer (since 25 Aug 2022)
  • Frederick Charles Philip Bouverat

    IRN FCB01018

    • CF3 Chief Executive (AR) (since 7 Mar 2023)
    • CF1 Director (AR) (since 7 Mar 2023)
    • CF30 Customer (since 7 Mar 2023)
  • Ghita Benelkhadir

    IRN GXB08663

    • CF30 Customer (since 19 Nov 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.