MFM Investment Ltd

• Principal Place of Business

  Moneyfarm Investment Ltd

  90-92 Pentonville Road

  London

  Islington

  N1 9HS

  UNITED KINGDOM

  Phone

  +442037456990

  Web

  https://www.moneyfarm.com

• Complaints Contact

  Moneyfarm Investment Ltd

  90-92 Pentonville Road

  London

  Islington

  N1 9HS

  UNITED KINGDOM

  Phone

  +442037456990

• P2P Lending Advice

  For Professional, Retail (Investment), Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

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

• Insurance Admin

  For Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts

• Stockbroking

  For Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

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

• Manages Your Portfolio

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

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

• Holds Your Assets

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

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

• Alessia Oliviero

  IRN AXO00223

  • [FCA CF] Client dealing (14 Jun 2022 to 6 Mar 2024)
• Andrea Rocchetti

  IRN AXR00676

  • [FCA CF] Manager of certification employee (since 21 Nov 2022)
• Andrew Paul Tyrtania

  IRN APT01031

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Jan 2021)
  • SMF16 Compliance Oversight (9 Dec 2019 to 15 Jan 2021)
  • CF10 Compliance Oversight (21 Sep 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (21 Sep 2018 to 8 Dec 2019)
• Carla Locci

  IRN CXL00284

  • [FCA CF] CASS oversight function (7 Jun 2021 to 30 Jun 2022)
• Christopher Rudden

  IRN CXR00399

  • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • [FCA CF] Functions requiring qualifications (since 21 Nov 2022)
• Christopher Trebilcock

  IRN CXT01451

  • [FCA CF] CASS oversight function (since 28 May 2025)
• Claudio di Zanni

  IRN CXD00412

  • [FCA CF] Significant management (6 Sep 2022 to 9 Jul 2024)
• David Glen Jeffery

  IRN DGJ01054

  • CF10a CASS Oversight function (31 Mar 2016 to 5 Aug 2016)
• Dominic Penfold

  IRN DXP00279

  • [FCA CF] Significant management (1 Feb 2023 to 17 Nov 2023)
• Eduardo Gavotti

  IRN EXG01301

  • CF10 Compliance Oversight (18 Aug 2016 to 25 Apr 2017)
  • CF11 Money Laundering Reporting (18 Aug 2016 to 25 Apr 2017)

• Moneysupermarket.com Ltd

  FRN 419791 · Appointed 20 Jun 2025

No changes recorded yet.