Date authorised
8 July 2015
Companies House
09088155
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Moneyfarm Investment Ltd
    90-92 Pentonville Road
    London
    Islington
    N1 9HS
    UNITED KINGDOM
    Phone
    +442037456990
  • Complaints Contact

    Moneyfarm Investment Ltd
    90-92 Pentonville Road
    London
    Islington
    N1 9HS
    UNITED KINGDOM
    Phone
    +442037456990

What this firm is allowed to do

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

  • 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
    • · 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
    • · 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
    • · 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
    • · 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
    • · 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
    • · 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
    • · 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.

  • Isabelle Pinson

    IRN IXP00078

    • [FCA CF] Significant management (14 Jun 2021 to 31 Dec 2023)
  • Jack Amy

    IRN JXA00387

    • [FCA CF] Client dealing (since 25 Apr 2022)
  • James Roy Clark

    IRN JRC01095

    • CF2 Non Executive Director (12 Sep 2017 to 8 Dec 2019)
  • Jayne-Anne Gadhia

    IRN JXG01357

    • SMF9 Chair of the Governing Body (since 13 Jan 2023)
  • Juergen Weber

    IRN JXW02657

    • CF2 Non Executive Director (5 Aug 2019 to 8 Dec 2019)
    • CF1 Director (17 Aug 2018 to 5 Aug 2019)
  • Marco Jean Aboav

    IRN MJA01255

    • CF30 Customer (1 Nov 2016 to 5 Jun 2017)
  • Michael Rigby

    IRN MXR01653

    • SMF16 Compliance Oversight (5 Oct 2023 to 28 Feb 2025)
  • Michela Bianchi

    IRN MXB01328

    • [FCA CF] Significant management (since 12 Mar 2024)
  • Michele Morra

    IRN MXM04375

    • [FCA CF] Client dealing (since 12 Dec 2019)
    • CF30 Customer (6 Jun 2018 to 8 Dec 2019)
  • Miguel Ricardo Muruaga Rivero

    IRN MXM14835

    • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • [FCA CF] Functions requiring qualifications (since 21 Nov 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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