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.

Constantine Pagonis
IRN CXP01874
- CF30 Customer (12 May 2017 to 30 Sep 2020)
- CF1 Director (AR) (12 May 2017 to 30 Sep 2020)
DAVID CONNOR
IRN DXC02271
- CF30 Customer (23 Jan 2015 to 21 Jun 2018)
Daniel Alexander Saunders
IRN DAS01372
- CF1 Director (AR) (29 Nov 2017 to 8 Jan 2025)
- CF3 Chief Executive (AR) (1 Nov 2017 to 8 Jan 2025)
- CF30 Customer (1 Nov 2017 to 8 Jan 2025)
Daniel Christopher Murphy
IRN DXM00473
- [FCA CF] Client dealing (30 Mar 2021 to 23 Apr 2024)
Daniel Francios Bernard von Rothenburg
IRN DFV00002
- CF1 Director (AR) (28 Oct 2020 to 30 Jun 2022)
- CF30 Customer (29 Nov 2018 to 30 Jun 2022)
Daniel Francis Richard Ward
IRN DFW01047
- CF30 Customer (8 Apr 2020 to 31 Mar 2024)
Daniel Gerrard
IRN DXG00330
- [FCA CF] Client dealing (18 Jan 2022 to 23 Apr 2024)
Daniel Jeremy Magar
IRN DXM00811
- [FCA CF] Client dealing (11 Nov 2022 to 23 Apr 2024)
Daniel Jonathan Sherwood
IRN DJS01524
- CF30 Customer (13 Dec 2017 to 25 Sep 2020)
Daniel Kessler
IRN DXK01274
- SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Jan 2025)
- SMF16 Compliance Oversight (since 20 Jan 2025)
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF27 Partner (since 9 Dec 2019)
- CF3 Chief Executive (21 Nov 2019 to 8 Dec 2019)
- CF4 Partner (14 Jan 2013 to 8 Dec 2019)
- CF11 Money Laundering Reporting (14 Jan 2013 to 3 Oct 2013)
- CF10 Compliance Oversight (14 Jan 2013 to 3 Oct 2013)

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.