Date authorised
1 June 2018
Companies House
OC415626
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Citibase
    Audley House
    13 Palace Street
    London
    Westminster
    SW1E 5HX
    UNITED KINGDOM
    Phone
    +442081757609
  • Complaints Contact

    Citibase
    Audley House
    13 Palace Street
    London
    Westminster
    SW1E 5HX
    UNITED KINGDOM
    Phone
    +442081757609

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, 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, 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, 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, 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.
  • Arranges Asset Safekeeping

    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, 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.
  • 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, 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, 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, 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.
  • Private Investment Funds

  • Manages Your Portfolio

    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, 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.

  • . Sandbar Asset Management (Services) Ltd

    IRN XXS01296

    • CF4 Partner (1 Jun 2018 to 29 Nov 2019)
  • Akbar Latif

    IRN AXL00816

    • [FCA CF] Client dealing (4 Aug 2025 to 5 Mar 2026)
  • Alexander Mikel Del Olmo Irizar

    IRN AXD00335

    • [FCA CF] Client dealing (since 1 Oct 2020)
  • Atif Saleem

    IRN AXS00927

    • [FCA CF] Client dealing (19 Oct 2021 to 29 Dec 2023)
  • Avi Meir David Hoddes

    IRN AMH01199

    • [FCA CF] Material risk taker (1 Apr 2022 to 17 Apr 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 17 Apr 2023)
    • SMF27 Partner (9 Dec 2019 to 17 Apr 2023)
    • CF4 Partner (1 Jun 2018 to 8 Dec 2019)
    • CF30 Customer (1 Jun 2018 to 8 Dec 2019)
  • Chia-Min Lee

    IRN CXL00591

    • [FCA CF] Client dealing (1 Oct 2025 to 9 Dec 2025)
  • Christophe Carrizales

    IRN CXC00587

    • [FCA CF] Client dealing (12 Sep 2022 to 1 Apr 2023)
  • DENT GOODMAN

    IRN DXG00667

    • [FCA CF] Client dealing (since 4 Aug 2025)
  • Daisy Greenwood

    IRN DXG00473

    • [FCA CF] Client dealing (20 Jun 2023 to 30 Apr 2024)
  • David Bellaiche

    IRN DXB02384

    • SMF27 Partner (25 Jan 2023 to 17 Oct 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 17 Oct 2025)
    • CF30 Customer (9 Aug 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.