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

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  • · 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.

• Emanuele Blanco

  IRN EXB00176

  • [FCA CF] Significant management (11 Dec 2019 to 30 Jun 2022)
• Fabio Zampaglione

  IRN FXZ00022

  • [FCA CF] Significant management (since 4 Apr 2022)
• Gavin Roberts

  IRN GXR00192

  • [FCA CF] Client dealing (25 Apr 2022 to 28 Dec 2022)
• Giorgio Broggi

  IRN GXB00389

  • [FCA CF] Client dealing (since 25 Apr 2022)
• Giovanni Dapra

  IRN GXD01328

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 12 Apr 2019)
  • CF11 Money Laundering Reporting (18 Apr 2016 to 5 Aug 2016)
  • CF1 Director (8 Jul 2015 to 8 Dec 2019)
  • CF3 Chief Executive (8 Jul 2015 to 8 Dec 2019)
• Giuseppe Trettenero

  IRN GXT15271

  • [FCA CF] Significant management (10 Dec 2019 to 30 Jun 2024)
  • CF28 Systems and controls (16 Jul 2019 to 8 Dec 2019)
• Giuseppe Zaffiro Puopolo

  IRN GXZ21153

  • [FCA CF] Client dealing (14 Dec 2019 to 13 Aug 2021)
  • CF30 Customer (1 Oct 2019 to 8 Dec 2019)
• Graeme de Moor

  IRN GXD00221

  • [FCA CF] Significant management (28 Oct 2024 to 31 Oct 2025)
  • [FCA CF] Material risk taker (28 Oct 2024 to 31 Oct 2025)
• Hasan Souat Hilmi Sabri

  IRN HSS01021

  • CF11 Money Laundering Reporting (8 Jul 2015 to 22 Jan 2016)
  • CF30 Customer (8 Jul 2015 to 22 Jan 2016)
  • CF1 Director (8 Jul 2015 to 22 Jan 2016)
  • CF10 Compliance Oversight (8 Jul 2015 to 22 Jan 2016)
  • CF10a CASS Oversight function (8 Jul 2015 to 22 Jan 2016)
• Henry Andrew John Black

  IRN HXB01456

  • CF30 Customer (1 Mar 2016 to 28 Oct 2016)

• Moneysupermarket.com Ltd

  FRN 419791 · Appointed 20 Jun 2025

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