MET Facilities LLP

Date authorised
1 April 2013
Companies House
OC373244
Last scraped
2 weeks ago
Watch for changes

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

    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, 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
    • · 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
    • · 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
    • · 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
    • · 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
    • · 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.

  • Raphael David Noe

    IRN RXN74487

    • CF30 Customer (17 Jul 2020 to 14 Jan 2021)
  • Rashmi Giles

    IRN RXS01320

    • CF1 Director (AR) (2 Mar 2015 to 28 Jan 2016)
    • CF30 Customer (2 Mar 2015 to 28 Jan 2016)
  • Rebecca Reed-Sperrin

    IRN RXR01547

    • CF30 Customer (7 Apr 2015 to 13 Jun 2016)
  • Robert Joshua Citron

    IRN RJC01409

    • CF1 Director (AR) (12 Aug 2017 to 2 Dec 2020)
  • Robert Marc Suss

    IRN RMS01095

    • CF1 Director (AR) (15 Jul 2016 to 31 Dec 2018)
    • CF30 Customer (15 Jul 2016 to 31 Dec 2018)
  • Robert Paul Shutler

    IRN RPS01132

    • CF30 Customer (22 Nov 2017 to 31 Oct 2018)
    • CF3 Chief Executive (AR) (22 Nov 2017 to 31 Oct 2018)
    • CF1 Director (AR) (22 Nov 2017 to 31 Oct 2018)
  • Robert Sturdee Mason

    IRN RSM01074

    • CF1 Director (AR) (7 Jan 2016 to 25 Oct 2016)
    • CF30 Customer (7 Jan 2016 to 26 Oct 2016)
  • Roberto Accornero

    IRN RXA01743

    • CF3 Chief Executive (AR) (26 Feb 2018 to 21 Mar 2018)
    • CF30 Customer (27 Sep 2017 to 31 Dec 2018)
    • CF1 Director (AR) (27 Sep 2017 to 21 Mar 2018)
  • Ross Grater

    IRN RXG01629

    • CF1 Director (AR) (15 Feb 2016 to 17 May 2017)
    • CF30 Customer (15 Feb 2016 to 17 May 2017)
  • Samuel Broadbent Miranda

    IRN SXB03776

    • CF30 Customer (24 Jul 2018 to 3 Oct 2018)
    • CF1 Director (AR) (24 Jul 2018 to 3 Oct 2018)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • GMG Ventures LLP (no longer appointed)

    FRN 813436 · Appointed 10 Jul 2018 · Until 8 Feb 2019

  • TFY GLOBAL CAPITAL LIMITED (no longer appointed)

    FRN 811363 · Appointed 12 Jun 2018 · Until 31 Oct 2018 · Tied agent

  • Alia Financial Services Limited (no longer appointed)

    FRN 810520 · Appointed 1 Jun 2018 · Until 30 Sep 2020 · Tied agent

  • Tokenport Limited (no longer appointed)

    FRN 809728 · Appointed 22 May 2018 · Until 31 Jan 2019 · Tied agent

  • Tickr Ltd (no longer appointed)

    FRN 809313 · Appointed 17 May 2018 · Until 10 Jul 2020

  • Investoo Ltd (no longer appointed)

    FRN 807761 · Appointed 27 Apr 2018 · Until 31 Oct 2018 · Tied agent

  • Eterna Capital Limited (no longer appointed)

    FRN 807430 · Appointed 25 Apr 2018 · Until 30 Jun 2019 · Tied agent

  • Air Street Capital LLP (no longer appointed)

    FRN 805476 · Appointed 1 Apr 2018 · Until 1 May 2023

  • Babbage Capital LLP (no longer appointed)

    FRN 801445 · Appointed 12 Feb 2018 · Until 24 Sep 2018

  • Muse Ventures Ltd (no longer appointed)

    FRN 799080 · Appointed 19 Jan 2018 · Until 19 Dec 2018

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Recent activity

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

No changes recorded yet.