Linear Investments Limited

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FRN: 537389
Date authorised: 1 April 2013
Companies House: 07330725
Last scraped: 2 weeks ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

1st Floor Office

135 Park Street

London

SE1 9EA

UNITED KINGDOM

Phone

+442039741928

Web

https://www.linearinvestments.com
Complaints Contact

1st Floor Office

135 Park Street

London

SE1 9EA

UNITED KINGDOM

Phone

+442039741928

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, Unit, Warrant
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- · 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 Hide limitations
- · 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 Hide limitations
- · 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 Hide limitations
- · 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 Hide limitations
- · 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.
Trades With You Directly

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
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- · 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.
- · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis
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 Hide limitations
- · 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 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 Hide limitations
- · 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.
Holds Your Assets

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 Hide limitations
- · 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.

Michael Greenacre
IRN MSG01042
- CF1 Director (AR) (4 Jul 2013 to 20 Jul 2018)
- CF30 Customer (6 Jun 2013 to 20 Jul 2018)
Michael James Connor
IRN MJC01352
- CF30 Customer (1 Nov 2011 to 8 Jun 2012)
Michael John Bassett
IRN MJB01623
- [FCA CF] Client dealing (28 Jun 2022 to 16 Aug 2022)
Michael John Campbell Smith
IRN MJS01583
- CF30 Customer (19 Mar 2013 to 3 Oct 2013)
Michael John Scrivener
IRN MJS01239
- [FCA CF] Client dealing (24 Nov 2021 to 31 Jan 2023)
- CF30 Customer (21 Apr 2020 to 24 Nov 2021)
Michael John Stables
IRN MJS01298
- CF30 Customer (16 Jan 2012 to 28 Oct 2016)
Michael Teryazos
IRN MXT01627
- CF30 Customer (13 Apr 2018 to 4 Oct 2018)
Michael Travers
IRN MXT02381
- [FCA CF] Client dealing (23 Nov 2021 to 31 Jan 2023)
- CF30 Customer (3 May 2018 to 23 Nov 2021)
Mignonne Houneini Khazaka
IRN MHK01044
- CF30 Customer (14 Oct 2013 to 8 Dec 2019)
Miles John Anthony Leahy
IRN MJL01330
- CF4 Partner (AR) (14 Oct 2013 to 20 May 2014)
- CF1 Director (AR) (11 Oct 2013 to 20 May 2014)
- CF30 Customer (24 Jun 2011 to 20 Mar 2012)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Ashenden Finbro Finance (UK) Limited (no longer appointed)
FRN 613242 · Appointed 16 Jan 2014 · Until 29 Feb 2016
Crossbow Capital Management LLP (no longer appointed)
FRN 613208 · Appointed 15 Jan 2014 · Until 20 Dec 2014
Centimetrics Limited (no longer appointed)
FRN 613133 · Appointed 13 Jan 2014 · Until 23 Jul 2021 · Tied agent
ORB Global Investments (UK) Limited (no longer appointed)
FRN 608893 · Appointed 15 Oct 2013 · Until 9 Apr 2015
Voltaire Capital (UK) LLP (no longer appointed)
FRN 607913 · Appointed 30 Sep 2013 · Until 4 Nov 2014
JCOS Capital Limited (no longer appointed)
FRN 607127 · Appointed 10 Sep 2013 · Until 15 Sep 2017
Foreign Currency Innovations Limited (no longer appointed)
FRN 588608 · Appointed 5 Sep 2013 · Until 12 Sep 2014
Growth Capital Ventures Limited (no longer appointed)
FRN 605612 · Appointed 7 Aug 2013 · Until 30 Apr 2015
Venture Commodities Partners LLP (no longer appointed)
FRN 603654 · Appointed 3 Jul 2013 · Until 1 May 2015
ACG Advisors (UK) LLP (no longer appointed)
FRN 602672 · Appointed 18 Jun 2013 · Until 28 Aug 2014

Recent activity

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

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.