MET Facilities LLP

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FRN: 587084
Date authorised: 1 April 2013
Companies House: OC373244
Last scraped: 2 weeks ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

Panos Eliades Franklin & Co

Olympia House

Armitage Road

London

Barnet

NW11 8RQ

UNITED KINGDOM

Phone

+442072808873

Web

https://www.metfacilities.com
Complaints Contact

Panos Eliades Franklin & Co

Olympia House

Armitage Road

London

Barnet

NW11 8RQ

UNITED KINGDOM

Phone

+442076045750

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, Alternative Debenture, 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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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, Retail (Investment), Alternative Debenture, 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, Retail (Investment), Alternative Debenture, 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.
Investment Setup

For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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 Professional, Retail (Investment), Alternative Debenture, 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.

Arjun Rao
IRN AXR00351
- [FCA CF] Client dealing (30 Mar 2021 to 6 Mar 2025)
Arjun Ravulapalli
IRN AXR00959
- [FCA CF] Client dealing (19 Aug 2024 to 13 Mar 2025)
Arman Galledari
IRN AXG02871
- CF30 Customer (21 Aug 2018 to 6 Jan 2020)
- CF1 Director (AR) (21 Aug 2018 to 6 Jan 2020)
- CF3 Chief Executive (AR) (21 Aug 2018 to 6 Jan 2020)
Ashley Maurice Chadwick
IRN AMC01334
- [FCA CF] Client dealing (9 Dec 2019 to 6 Mar 2025)
- CF30 Customer (28 Feb 2019 to 25 Sep 2020)
Ashley Scott Baxter
IRN ASB01079
- [FCA CF] Client dealing (23 Jun 2023 to 12 Mar 2025)
Avital Lobel
IRN AXL01592
- CF3 Chief Executive (AR) (14 Feb 2019 to 30 Jan 2025)
- CF1 Director (AR) (14 Feb 2019 to 30 Jan 2025)
- CF30 Customer (14 Feb 2019 to 30 Jan 2025)
Baptiste Peribere
IRN BEP01015
- CF4 Partner (AR) (9 Feb 2024 to 22 Jan 2025)
- CF30 Customer (9 Feb 2024 to 22 Jan 2025)
Benjamin John Tuckey
IRN BJT01052
- CF30 Customer (18 Aug 2016 to 31 Jul 2018)
- CF1 Director (AR) (18 Aug 2016 to 31 Jul 2018)
Bethan Chloe Skeates
IRN BXS14570
- CF30 Customer (22 May 2019 to 30 Jun 2020)
Bhavesh Premji Bhai Kotecha
IRN BPK01018
- SMF27 Partner (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (16 Feb 2022 to 1 Jun 2023)
- SMF16 Compliance Oversight (16 Feb 2022 to 1 Jun 2023)
- CF11 Money Laundering Reporting (27 May 2015 to 21 Apr 2017)
- CF10 Compliance Oversight (27 May 2015 to 21 Apr 2017)
- CF4 Partner (27 May 2015 to 8 Dec 2019)
- CF30 Customer (2 Oct 2014 to 28 Nov 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Cirdan Capital Management Ltd (no longer appointed)
FRN 615014 · Appointed 30 Jan 2014 · Until 11 Dec 2015 · Tied agent
Kontra Asset Management Limited (no longer appointed)
FRN 607195 · Appointed 11 Sep 2013 · Until 8 Nov 2013
Aditus Partners Ltd (no longer appointed)
FRN 606337 · Appointed 22 Aug 2013 · Until 11 Mar 2015 · Tied agent
SCH Global Ltd (no longer appointed)
FRN 604496 · Appointed 15 Jul 2013 · Until 1 Mar 2017
FX Sales LLP (no longer appointed)
FRN 604380 · Appointed 11 Jul 2013 · Until 1 Apr 2014
Strategic Family Partners LLP (no longer appointed)
FRN 603627 · Appointed 2 Jul 2013 · Until 7 Apr 2014
Frognal Asset Management LLP (no longer appointed)
FRN 599163 · Appointed 11 Apr 2013 · Until 25 Sep 2019 · Tied agent
Seraphim Asset Management LLP (no longer appointed)
FRN 598671 · Appointed 4 Apr 2013 · Until 25 Sep 2020 · Tied agent
Met Brokers Ltd (no longer appointed)
FRN 540966 · Appointed 4 Apr 2013 · Until 1 Mar 2017

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.