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.

Viktoriia Raicheva
IRN VXR01244
- CF1 Director (AR) (17 Jul 2017 to 26 Apr 2019)
- CF30 Customer (17 Jul 2017 to 26 Apr 2019)
WAYNE RICHARD MCBEAN
IRN WRM01046
- CF1 Director (AR) (13 Jun 2018 to 31 Jan 2019)
- CF30 Customer (13 Jun 2018 to 31 Jan 2019)
Warren Kevin Cunningham
IRN WXC01211
- CF30 Customer (10 Apr 2013 to 28 Feb 2017)
Westley Wray
IRN WXW01184
- CF30 Customer (16 Apr 2018 to 30 Jun 2020)
William Harold Larwood
IRN WHL01011
- CF30 Customer (26 Jan 2015 to 11 Jun 2015)
William Paul Basil Ellis
IRN WPE01002
- CF30 Customer (29 Dec 2015 to 25 Oct 2016)
- CF1 Director (AR) (29 Dec 2015 to 25 Oct 2016)
Willy Snellen
IRN WXS01382
- [FCA CF] Material risk taker (9 Oct 2023 to 6 Mar 2025)
- CF30 Customer (1 May 2018 to 16 Sep 2019)
Yaniv Shiryon
IRN YXS01316
- CF30 Customer (3 Oct 2017 to 31 Oct 2018)
- CF1 Director (AR) (3 Oct 2017 to 31 Oct 2018)
Zeina Khairallah
IRN ZXK00061
- CF30 Customer (23 Sep 2024 to 19 Nov 2024)
- CF1 Director (AR) (23 Sep 2024 to 19 Nov 2024)

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

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.