Mexem Financial Services UK Limited

Date authorised
20 January 2025
Companies House
15248800
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Water Lane
    London
    London
    NW1 8NZ
    UNITED KINGDOM
    Phone
    +441613941076
    Web
    https://www.mexem.com

  • Complaints Contact

    1 Water Lane
    London
    London
    NW1 8NZ
    UNITED KINGDOM
    Phone
    +4407778961007

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Professional, Retail (Investment), Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Arranges Asset Safekeeping

    For Professional, Retail (Investment), Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Professional, Retail (Investment), Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Professional, Retail (Investment), Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Enosh Aharoni

    IRN EXA00214

    • SMF3 Executive Director (since 20 Jan 2025)
    • SMF16 Compliance Oversight (20 Jan 2025 to 5 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Jan 2025 to 5 Nov 2025)
  • Jenya Beilin

    IRN JXB03721

    • SMF3 Executive Director (since 20 Jan 2025)
  • Konstantina Pastellidou

    IRN KXP00508

    • SMF16 Compliance Oversight (since 5 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Nov 2025)

Recent activity

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

No changes recorded yet.