Date authorised
1 April 2013
Companies House
06505809
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    L M A X Group
    Monsoon Building
    1 Nicholas Road
    London
    Kensington And Chelsea
    W11 4AN
    UNITED KINGDOM
    Phone
    +442031922555
  • Complaints Contact

    L M A X Group
    Monsoon Building
    1 Nicholas Road
    London
    Kensington And Chelsea
    W11 4AN
    UNITED KINGDOM
    Phone
    +442031922513

What this firm is allowed to do

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

  • 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Investment Setup

    For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Trading Platform

    For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Electronic Trade Settlement

    For Eligible Counterparty, Professional

Approved individuals

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

  • Aaisha Zainab Knights

    IRN AXK00816

    • SMF3 Executive Director (since 8 Mar 2024)
  • Alexis Daniel Webster

    IRN ADW01122

    • CF29 Significant management (8 Oct 2010 to 2 Jun 2011)
  • Alison Elizabeth Hutchinson

    IRN AEH01041

    • CF2 Non Executive Director (14 Sep 2010 to 31 Mar 2015)
  • Andrew James Harrison

    IRN AJH01264

    • CF30 Customer (18 Jul 2016 to 8 Dec 2019)
  • Andrew King

    IRN AXK02007

    • CF30 Customer (12 Apr 2011 to 1 Jun 2011)
  • Andrew Toby Phillips

    IRN ATP01030

    • SMF3 Executive Director (22 Apr 2020 to 19 Jul 2023)
    • CF28 Systems and controls (27 Jul 2010 to 8 Dec 2019)
  • Antonio Honorio

    IRN AXH02218

    • CF30 Customer (12 Jul 2011 to 4 Jul 2016)
  • Balazs Borbandi

    IRN BXB01617

    • CF30 Customer (13 Nov 2014 to 4 Jul 2016)
  • Campbell James Millar

    IRN CJM01387

    • SMF16 Compliance Oversight (9 Dec 2019 to 19 Jul 2023)
    • CF10 Compliance Oversight (26 Jan 2017 to 8 Dec 2019)
    • CF28 Systems and controls (27 Jul 2010 to 8 Dec 2019)
  • Chetan Parmar

    IRN CXP00241

    • SMF3 Executive Director (since 31 Jan 2023)
    • [FCA CF] Significant management (18 Mar 2021 to 25 Mar 2024)
    • [FCA CF] Material risk taker (18 Mar 2021 to 25 Mar 2024)

Recent activity

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

No changes recorded yet.