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.

Meir Richard Hakkak
IRN MRH01259
- CF30 Customer (6 Jan 2014 to 30 Apr 2014)
Meraj Sepehrnia
IRN MXS03148
- [FCA CF] Client dealing (9 Dec 2019 to 22 May 2020)
- CF30 Customer (29 Oct 2016 to 8 Dec 2019)
Michael Berkley
IRN MXB00436
- [FCA CF] Client dealing (17 Feb 2025 to 15 Dec 2025)
Michael Borch Karstensen
IRN MBK01008
- CF4 Partner (AR) (10 Feb 2011 to 18 Jul 2011)
- CF30 Customer (3 Feb 2011 to 18 Jul 2011)
Michael England
IRN MJE01157
- CF1 Director (AR) (5 Nov 2013 to 16 May 2014)
- CF30 Customer (5 Nov 2013 to 16 May 2014)
Michael Fritz Herbert Bonte-Friedheim
IRN MFB01031
- CF30 Customer (26 May 2015 to 6 May 2016)
Michael George Healy
IRN MGH01133
- CF1 Director (AR) (29 Aug 2014 to 30 Jan 2015)
Michael Gregory Allen
IRN MGA01027
- CF30 Customer (31 Mar 2009 to 30 Apr 2010)
Michael Harold Cassin
IRN MHC01031
- CF1 Director (AR) (14 Aug 2008 to 1 Sep 2009)
Michael Hilary Chalfen
IRN MHC01032
- CF4 Partner (AR) (29 May 2014 to 2 Dec 2014)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Elston Consulting Limited (no longer appointed)
FRN 588364 · Appointed 18 Sep 2012 · Until 26 Oct 2015
Covalis Capital LLP (no longer appointed)
FRN 587617 · Appointed 6 Sep 2012 · Until 31 May 2013 · Tied agent
Spire Partners LLP (no longer appointed)
FRN 586586 · Appointed 20 Aug 2012 · Until 28 Dec 2012
Wisdomtree Europe Limited (no longer appointed)
FRN 586574 · Appointed 17 Aug 2012 · Until 22 Dec 2016
Code Advisors Limited (no longer appointed)
FRN 585536 · Appointed 31 Jul 2012 · Until 5 Apr 2013 · Tied agent
ILS Investment Managers Limited (no longer appointed)
FRN 584661 · Appointed 16 Jul 2012 · Until 5 Dec 2013
Two Sigma International Limited (no longer appointed)
FRN 583439 · Appointed 25 Jun 2012 · Until 30 Sep 2014 · Tied agent
Hodes Weill UK LLP (no longer appointed)
FRN 582476 · Appointed 6 Jun 2012 · Until 22 Dec 2016 · Tied agent
Riverside Europe Partners LLP (no longer appointed)
FRN 578145 · Appointed 23 Mar 2012 · Until 8 Mar 2013 · Tied agent
Eaglestone Advisory Limited (no longer appointed)
FRN 576899 · Appointed 8 Mar 2012 · Until 8 Oct 2012 · 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.