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.

• Navdeep Singh Khera

  IRN NXK08358

  • SMF17 Money Laundering Reporting Officer (MLRO) (13 Apr 2022 to 22 Apr 2025)
  • [FCA CF] CASS oversight function (9 Dec 2019 to 22 Apr 2025)
  • CF10a CASS Oversight function (12 Dec 2018 to 8 Dec 2019)
• Nitesh Palana

  IRN NXP00443

  • SMF16 Compliance Oversight (since 16 Sep 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Sep 2025)
• Olga Arora

  IRN OXS01191

  • CF10a CASS Oversight function (19 Aug 2016 to 16 Sep 2018)
• Paolo Galvani

  IRN PXG01182

  • SMF9 Chair of the Governing Body (26 Feb 2020 to 25 Oct 2022)
  • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2022)
  • CF10 Compliance Oversight (6 May 2016 to 5 Aug 2016)
  • CF1 Director (8 Jul 2015 to 8 Dec 2019)
• Paolo Gesess

  IRN PXG01908

  • CF2 Non Executive Director (6 Sep 2017 to 8 Dec 2019)
• Paolo Savini Nicci

  IRN PXS02950

  • CF1 Director (20 Sep 2017 to 30 Apr 2019)
• Richard Andrew Flax

  IRN RAF01077

  • 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 15 Nov 2023)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF30 Customer (1 Nov 2016 to 8 Dec 2019)
• Roberto Rossignoli

  IRN RXR01823

  • [FCA CF] Client dealing (since 13 Dec 2019)
  • CF30 Customer (1 Nov 2016 to 8 Dec 2019)
• Sebastiano Picone

  IRN SXP02192

  • CF30 Customer (8 Jul 2015 to 7 Nov 2016)
• Taslima Khan

  IRN TXK00107

  • [FCA CF] Client dealing (16 Apr 2020 to 23 Jul 2021)

• Moneysupermarket.com Ltd

  FRN 419791 · Appointed 20 Jun 2025

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