Date authorised
31 March 2020
Companies House
12201504
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Third Floor
    80 Charlotte Street
    London
    W1T 4DF
    UNITED KINGDOM
    Phone
    +442072682800
  • Complaints Contact

    Third Floor
    80 Charlotte Street
    London
    W1T 4DF
    UNITED KINGDOM
    Phone
    +447826973252

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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, 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, 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.
  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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.

  • Sven Woelk

    IRN SXW01023

    • [FCA CF] Client dealing (since 26 Jun 2025)
  • Tanguy Valere Anne Riviere

    IRN TVR01002

    • [FCA CF] Client dealing (since 12 Mar 2021)
    • [FCA CF] Material risk taker (12 Mar 2021 to 1 Jan 2022)
  • Tejas Choudhary

    IRN TXC00201

    • [FCA CF] Client dealing (13 Dec 2022 to 22 Mar 2023)
  • Thomas Birch

    IRN TXB01606

    • [FCA CF] Client dealing (since 25 Feb 2021)
  • Thomas Owen Ellis

    IRN TXE00070

    • [FCA CF] Client dealing (1 Mar 2022 to 22 Sep 2023)
  • Timm Schipporeit

    IRN TXS01444

    • [FCA CF] Significant management (since 22 Feb 2022)
    • [FCA CF] Manager of certification employee (since 22 Feb 2022)
    • [FCA CF] Client dealing (since 22 Feb 2022)
  • Timo Juergen Alexander Bauschke

    IRN TJB01164

    • [FCA CF] Significant management (16 Sep 2021 to 26 Jul 2023)
    • [FCA CF] Material risk taker (8 Feb 2021 to 1 Jan 2022)
    • [FCA CF] Manager of certification employee (8 Feb 2021 to 26 Jul 2023)
    • [FCA CF] Client dealing (8 Feb 2021 to 26 Jul 2023)
  • Timothy James Heasman

    IRN TJH01164

    • [FCA CF] Client dealing (18 Feb 2021 to 30 Mar 2026)
  • Tom Invernizzi

    IRN TXI00056

    • [FCA CF] Client dealing (18 Sep 2023 to 23 Oct 2023)
  • Verlaine Justine Marie Artus

    IRN VXA00024

    • [FCA CF] Client dealing (23 Feb 2021 to 3 Sep 2021)

Recent activity

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

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