Mirabella Financial Services LLP

• 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

• 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 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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 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.

• 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

  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.

• 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 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.

• 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.

• Edward Mahmoud Ford

  IRN EMF01031

  • CF30 Customer (24 Mar 2014 to 18 Nov 2014)
  • CF4 Partner (AR) (24 Mar 2014 to 18 Nov 2014)
• Edward Nathaniel Mills

  IRN ENM01007

  • CF30 Customer (3 Dec 2015 to 17 Feb 2016)
• Egor Alexandrovich Avdeev

  IRN EXA01177

  • CF30 Customer (18 Jul 2018 to 1 Aug 2018)
• Elijah Reeder

  IRN EXR00202

  • [FCA CF] Client dealing (17 Jan 2024 to 30 Jun 2025)
• Elisa Perna

  IRN EXP01168

  • CF10 Compliance Oversight (29 Dec 2009 to 1 Apr 2011)
  • CF28 Systems and controls (23 Oct 2008 to 10 Oct 2012)
  • CF11 Money Laundering Reporting (23 Oct 2008 to 1 Apr 2011)
  • CF4 Partner (29 Jul 2008 to 1 Jun 2012)
• Elizabeth Ann Rayner

  IRN EAR01055

  • CF1 Director (AR) (19 Aug 2013 to 18 Jun 2015)
• Elizabeth Marian Sharpe

  IRN EMS01059

  • CF30 Customer (23 Nov 2009 to 19 Mar 2010)
• Ellis Lester Sher

  IRN ELS01011

  • CF4 Partner (AR) (14 Jan 2010 to 15 Mar 2011)
• Emeric Jacques Jean Chenebaux

  IRN EXC08323

  • [FCA CF] Client dealing (3 Oct 2024 to 17 Feb 2025)
• Emira del Carmen Socorro

  IRN EXS01146

  • CF30 Customer (17 Apr 2014 to 18 Feb 2016)
  • CF1 Director (AR) (17 Apr 2014 to 18 Feb 2016)

• 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

No changes recorded yet.