Moonfire Ventures LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Mortimer House37-41 Mortimer StreetLondonW1T 3JHUNITED KINGDOM- Phone
- +447884496267
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Complaints Contact
Mortimer House37-41 Mortimer StreetLondonW1T 3JHUNITED KINGDOM- Phone
- +447884496267
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), Share, 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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), Share, 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.
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Investment Setup
For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), Structured Deposits, 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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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. Moonfire Member (Guernsey) Limited
IRN XXM00002
- SMF27 Partner (since 13 Nov 2020)
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Alice Olivia Jeeta Pillar
IRN AXP00742
- SMF16 Compliance Oversight (since 3 Jan 2023)
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Mattias Lennart Seve Ljungman
IRN MLL01035
- SMF27 Partner (since 8 Jan 2021)
- SMF16 Compliance Oversight (8 Jan 2021 to 3 Jan 2023)
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Michael Arpaia
IRN MXA00570
- SMF17 Money Laundering Reporting Officer (MLRO) (17 May 2022 to 29 Apr 2025)
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Nicholas Jonathan Lowden
IRN NJL01103
- SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Apr 2025)
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Steven Robert Crossan
IRN SRC01189
- SMF17 Money Laundering Reporting Officer (MLRO) (8 Jan 2021 to 17 May 2022)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.