Date authorised
3 November 2015
Companies House
09446278
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Longbow House
    14-20 Chiswell Street
    London
    EC1Y 4TW
    UNITED KINGDOM
    Phone
    +447903888632
  • Complaints Contact

    Longbow House
    14-20 Chiswell Street
    London
    EC1Y 4TW
    UNITED KINGDOM
    Phone
    +447903888632

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, 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), 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, 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, 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), 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, 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, 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), 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, 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.

  • Arnd Lodowicks

    IRN AXL00320

    • CF1 Director (AR) (5 Aug 2021 to 24 Sep 2024)
  • Christopher Karl Priebe

    IRN CKP01013

    • SMF3 Executive Director (9 Dec 2019 to 31 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Jul 2020)
    • CF1 Director (31 Jul 2018 to 8 Dec 2019)
    • CF30 Customer (31 Jul 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Jul 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (31 Jul 2018 to 8 Dec 2019)
  • Daniel Jones

    IRN DXJ01259

    • CF11 Money Laundering Reporting (3 Nov 2015 to 14 May 2018)
    • CF30 Customer (3 Nov 2015 to 14 May 2018)
    • CF10 Compliance Oversight (3 Nov 2015 to 14 May 2018)
    • CF1 Director (3 Nov 2015 to 14 May 2018)
  • Gerald Denys Parloiu

    IRN GXP27953

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Oct 2020 to 5 Jul 2023)
    • SMF16 Compliance Oversight (14 Oct 2020 to 5 Jul 2023)
    • SMF3 Executive Director (2 Apr 2020 to 5 Jul 2023)
  • Gregor Janknecht

    IRN GXJ16193

    • CF1 Director (AR) (12 Oct 2020 to 16 Jul 2021)
  • Harsh Patel

    IRN HXP01187

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 May 2023)
    • SMF16 Compliance Oversight (since 4 May 2023)
    • SMF3 Executive Director (since 4 Jan 2023)
    • CF30 Customer (12 Oct 2020 to 4 May 2023)
    • CF1 Director (AR) (12 Oct 2020 to 24 Sep 2024)
  • Horia Clement

    IRN HXC81065

    • SMF3 Executive Director (8 Jul 2020 to 16 Sep 2022)
  • Oliver Christian Samwer

    IRN OCS01012

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (3 Nov 2015 to 8 Dec 2019)
    • CF1 Director (3 Nov 2015 to 8 Dec 2019)
  • Spyro Korsanos

    IRN SXK02290

    • SMF3 Executive Director (9 Dec 2019 to 16 Apr 2020)
    • CF1 Director (3 Nov 2015 to 8 Dec 2019)
    • CF30 Customer (3 Nov 2015 to 8 Dec 2019)
  • Susan Draper

    IRN SXD00551

    • SMF3 Executive Director (since 15 Sep 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.