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.

Nicolas Motelay
IRN NXM01199
- CF1 Director (AR) (5 Jan 2018 to 28 Jan 2025)
- CF3 Chief Executive (AR) (5 Jan 2018 to 28 Jan 2025)
- CF30 Customer (5 Jan 2018 to 28 Jan 2025)
Noah Samuel Pickholtz
IRN NXP14114
- CF30 Customer (19 Apr 2019 to 30 Sep 2019)
Noam Amram
IRN NXA02011
- CF1 Director (AR) (17 Jul 2017 to 26 Apr 2019)
- CF30 Customer (17 Jul 2017 to 26 Apr 2019)
Nusrat Ghani
IRN NXG84198
- SMF16 Compliance Oversight (16 May 2023 to 12 Jul 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (16 May 2023 to 12 Jul 2024)
Obinna Iheanacho Nwosu
IRN OIN01002
- CF1 Director (AR) (7 Aug 2018 to 31 Oct 2018)
- CF3 Chief Executive (AR) (7 Aug 2018 to 31 Oct 2018)
- CF30 Customer (7 Aug 2018 to 31 Oct 2018)
Paolo Mevio
IRN PXM02444
- CF1 Director (AR) (7 Sep 2015 to 21 Feb 2018)
- CF30 Customer (7 Sep 2015 to 21 Feb 2018)
Par Goran Trapp
IRN PGT01027
- CF30 Customer (23 Jun 2016 to 30 Jan 2025)
- CF1 Director (AR) (23 Jun 2016 to 30 Jan 2025)
Paul David Rigby
IRN PDR01046
- CF3 Chief Executive (AR) (6 Aug 2018 to 31 Jan 2019)
- CF30 Customer (6 Aug 2018 to 31 Jan 2019)
- CF1 Director (AR) (6 Aug 2018 to 31 Jan 2019)
Paul Graham Meads
IRN PGM01156
- CF30 Customer (25 Apr 2019 to 14 Jan 2021)
- CF1 Director (AR) (25 Apr 2019 to 14 Jan 2021)
Paul Robert Hole
IRN PRH01076
- CF30 Customer (1 Dec 2017 to 30 Jun 2020)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Arno Capital Partners Ltd (no longer appointed)
FRN 774835 · Appointed 16 Aug 2017 · Until 21 Nov 2019 · Tied agent
Augustus Investments Ltd (no longer appointed)
FRN 784367 · Appointed 17 Jul 2017 · Until 31 May 2018
Vaultier7 LLP (no longer appointed)
FRN 784183 · Appointed 13 Jul 2017 · Until 13 Dec 2024 · Tied agent
OurCrowd Management (UK) Limited (no longer appointed)
FRN 784116 · Appointed 12 Jul 2017 · Until 2 Dec 2020 · Tied agent
Goldacre Ventures Limited (no longer appointed)
FRN 782391 · Appointed 22 Jun 2017 · Until 14 Jan 2021 · Tied agent
Realtybundles CFP LTD (no longer appointed)
FRN 781948 · Appointed 16 Jun 2017 · Until 26 Apr 2019
Ipsum Invest Limited (no longer appointed)
FRN 750730 · Appointed 3 May 2017 · Until 20 May 2020 · Tied agent
Ventoux Investment Management Ltd (no longer appointed)
FRN 774517 · Appointed 21 Mar 2017 · Until 3 Oct 2017
Black Horse Investment Services (UK) Limited (no longer appointed)
FRN 770859 · Appointed 2 Feb 2017 · Until 12 Oct 2018
Odikon Services PLC (no longer appointed)
FRN 759540 · Appointed 11 Jan 2017 · 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.