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
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, 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.

Samuel Charles Pollard
IRN SXP78739
- CF30 Customer (2 Oct 2020 to 26 Feb 2025)
Samuel George Alexander Sullivan
IRN SXS00549
- [FCA CF] Client dealing (30 Mar 2021 to 27 Oct 2023)
Samuel Robert Burrell
IRN SXB09078
- CF30 Customer (5 Dec 2018 to 31 Mar 2019)
Sapna Chadha
IRN SXC02389
- CF30 Customer (7 Aug 2013 to 28 Feb 2017)
- CF1 Director (AR) (7 Aug 2013 to 28 Feb 2017)
Shane Anthony Leonard
IRN SAL01053
- CF1 Director (AR) (12 Sep 2018 to 31 Dec 2018)
- CF3 Chief Executive (AR) (12 Sep 2018 to 31 Dec 2018)
- CF30 Customer (12 Sep 2018 to 31 Dec 2018)
Simon Dryan
IRN SXD01185
- [FCA CF] Client dealing (17 Jan 2023 to 6 Mar 2025)
Simon Leslie Robert Foster
IRN SLF01052
- CF30 Customer (15 Jun 2016 to 10 Oct 2019)
- CF1 Director (AR) (15 Jun 2016 to 10 Oct 2019)
Simone Tedeschi
IRN SUT01000
- CF30 Customer (6 Jul 2021 to 31 Dec 2023)
Sophie Gabrielle Amir
IRN SXA74574
- CF2 Non Executive Director (AR) (15 Jun 2020 to 10 Jul 2020)
Stefano Sbrana
IRN SXS04832
- CF1 Director (AR) (24 Aug 2017 to 21 Nov 2019)
- CF30 Customer (24 Aug 2017 to 21 Nov 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Tellimer Limited (no longer appointed)
FRN 920001 · Appointed 22 Jan 2020 · Until 31 Mar 2024
Alphier Capital LLP (no longer appointed)
FRN 918627 · Appointed 20 Dec 2019 · Until 29 Jan 2020
Helix Capital Services Limited (no longer appointed)
FRN 913343 · Appointed 12 Sep 2019 · Until 15 Nov 2023 · Tied agent
Seek Ventures (UK) Limited (no longer appointed)
FRN 844159 · Appointed 14 Jun 2019 · Until 3 Feb 2025 · Tied agent
QP (London) Ltd (no longer appointed)
FRN 839312 · Appointed 2 Apr 2019 · Until 31 Dec 2020
3W Equity Ltd (no longer appointed)
FRN 838973 · Appointed 29 Mar 2019 · Until 1 Mar 2022 · Tied agent
Diacle Limited (no longer appointed)
FRN 832656 · Appointed 1 Feb 2019 · Until 11 Dec 2020 · Tied agent
Flywheel Partners Limited (no longer appointed)
FRN 831786 · Appointed 25 Jan 2019 · Until 31 Jan 2025 · Tied agent
NKB Advisory Limited (no longer appointed)
FRN 827169 · Appointed 28 Nov 2018 · Until 31 Mar 2019
London Technology Club Limited (no longer appointed)
FRN 821696 · Appointed 26 Sep 2018 · Until 25 Jun 2019 · Tied agent

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.