Mirabella Financial Services LLP

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FRN: 415559
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
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- · 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
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- · 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
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- · 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 Hide limitations
- · 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
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- · 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
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- · 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 Hide limitations
- · 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.

Divya Seshamani
IRN DXS02159
- CF4 Partner (AR) (27 Sep 2013 to 17 Oct 2013)
- CF30 Customer (27 Sep 2013 to 17 Oct 2013)
Dmitry Griko
IRN DXG01957
- [FCA CF] Client dealing (9 Dec 2019 to 16 May 2022)
- CF30 Customer (12 Feb 2019 to 8 Dec 2019)
Dominic Charles Field
IRN DCF01013
- CF4 Partner (AR) (26 Jun 2012 to 18 Mar 2014)
- CF30 Customer (26 Jun 2012 to 18 Mar 2014)
Dominik Alexander Frauendienst
IRN DAF01102
- [FCA CF] Client dealing (9 Dec 2019 to 15 Dec 2021)
- CF30 Customer (24 Jan 2018 to 8 Dec 2019)
Duncan Forrester Agar
IRN DFA01022
- CF30 Customer (6 Jan 2014 to 21 Aug 2019)
- CF1 Director (AR) (6 Jan 2014 to 21 Aug 2019)
Duncan MacInnes
IRN DXM01958
- CF4 Partner (AR) (22 Jun 2009 to 31 Jul 2009)
Edoardo Levy
IRN EXL01132
- CF30 Customer (7 Sep 2009 to 19 Mar 2010)
Eduardo Clemente Lorente
IRN EXC01428
- CF30 Customer (13 Jul 2018 to 8 Dec 2019)
Edvaldo Alves De Melo
IRN EXA01410
- CF30 Customer (20 Dec 2018 to 11 Mar 2019)
Edward Jack Colbourne
IRN EJC01099
- CF30 Customer (31 Mar 2009 to 30 Apr 2010)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Juno Finance UK Limited (no longer appointed)
FRN 596760 · Appointed 4 Mar 2013 · Until 7 Nov 2013
Cosford Capital Management LLP (no longer appointed)
FRN 595137 · Appointed 29 Jan 2013 · Until 7 May 2013
Access Capital Partners (UK) Limited (no longer appointed)
FRN 594359 · Appointed 16 Jan 2013 · Until 10 Sep 2013 · Tied agent
Reyl & Co. (UK) LLP (no longer appointed)
FRN 592963 · Appointed 14 Dec 2012 · Until 17 Jul 2013
Specialised Research (UK) Limited (no longer appointed)
FRN 592826 · Appointed 13 Dec 2012 · Until 31 Mar 2015
GreensLedge Capital Markets Europe LLP (no longer appointed)
FRN 592751 · Appointed 12 Dec 2012 · Until 11 Sep 2013 · Tied agent
HQXIP LLP (no longer appointed)
FRN 592066 · Appointed 28 Nov 2012 · Until 23 Aug 2013
P/E Global LLP (no longer appointed)
FRN 591728 · Appointed 21 Nov 2012 · Until 9 Jun 2014
Insetco Plc (no longer appointed)
FRN 589499 · Appointed 9 Oct 2012 · Until 6 Dec 2012
Protean Capital LLP (no longer appointed)
FRN 588756 · Appointed 25 Sep 2012 · Until 1 Nov 2013 · Tied agent

Recent activity

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

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.