Mirabella Financial Services LLP

Date authorised
1 April 2013
Companies House
OC309035
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    A C A Global
    11 Strand
    London
    Westminster
    WC2N 5HR
    UNITED KINGDOM
    Phone
    +442070420510
    Web
    https://www.acaglobal.com

  • Complaints Contact

    A C A Global
    11 Strand
    London
    Westminster
    WC2N 5HR
    UNITED KINGDOM
    Phone
    +442070420510

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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

  • Authorised to Operate

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

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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

  • Arranges Asset Safekeeping

    For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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

  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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

  • Specialist Investment Funds

  • Private Investment Funds

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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

Approved individuals

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

  • Pär Olof Arne Wiklund

    IRN POW01011

    • CF30 Customer (8 Sep 2015 to 2 Jun 2016)
  • ROBERT GAGLIARDI

    IRN RXG01663

    • CF30 Customer (1 Nov 2017 to 2 Jan 2018)
  • Rafael Eduardo Lopes

    IRN REL01061

    • CF30 Customer (17 Jan 2018 to 7 Jan 2019)
  • Raghav Subbarao

    IRN RXS02121

    • [FCA CF] Client dealing (9 Nov 2023 to 17 Jul 2024)
    • CF30 Customer (18 Dec 2018 to 11 Mar 2019)
  • Rahul Chopra

    IRN RXC01622

    • CF30 Customer (19 May 2014 to 19 Feb 2016)
  • Rahul Jalan

    IRN RXJ01250

    • [FCA CF] Client dealing (9 Dec 2019 to 23 Jan 2023)
    • CF30 Customer (30 Jun 2017 to 8 Dec 2019)
  • Rahul Madhav Desai

    IRN RMD01094

    • [FCA CF] Client dealing (5 May 2020 to 23 Sep 2021)
  • Raj Makhija

    IRN RXM02530

    • CF30 Customer (27 Nov 2014 to 9 Jan 2015)
  • Rajae Bouhdadi

    IRN RXB02217

    • [FCA CF] Client dealing (10 Apr 2025 to 14 Dec 2025)
  • Rajvinder Kaur Somal

    IRN RXS24642

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Apr 2025)
    • SMF16 Compliance Oversight (since 25 Apr 2025)
    • SMF1 Chief Executive (since 20 Feb 2024)
    • SMF27 Partner (since 20 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Aug 2022 to 29 May 2024)
    • SMF16 Compliance Oversight (12 Aug 2022 to 29 May 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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