SCORPEO UK LIMITED

Date authorised
25 June 2015
Companies House
08229215
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    13 Buckingham Suite
    7 Grosvenor Gardens
    London
    SW1W 0BD
    UNITED KINGDOM
    Phone
    +442035982010
    Web
    https://www.scorpeo.com

  • Complaints Contact

    13 Buckingham Suite
    7 Grosvenor Gardens
    London
    SW1W 0BD
    UNITED KINGDOM
    Phone
    +442035982010

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 (Security), Share, Unit, Warrant

  • 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 (Security), Share, Unit, Warrant

  • Stockbroking

    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 (Security), Share, Unit, Warrant

  • 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 (Security), Share, Unit, Warrant

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alexander Eijkenduijn

    IRN AAE01020

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 3 Feb 2026)
    • CF1 Director (AR) (1 Jul 2016 to 12 Dec 2017)
    • CF30 Customer (25 Jun 2015 to 8 Dec 2019)
    • CF1 Director (25 Jun 2015 to 8 Dec 2019)
  • Christopher Paul Barrow

    IRN CPB01046

    • CF30 Customer (25 Jun 2015 to 12 Mar 2018)
  • Ian Davey

    IRN IXD01067

    • CF1 Director (AR) (1 Jul 2016 to 12 Dec 2017)
    • CF1 Director (25 Jun 2015 to 21 Mar 2018)
    • CF10 Compliance Oversight (25 Jun 2015 to 21 Mar 2018)
    • CF11 Money Laundering Reporting (25 Jun 2015 to 21 Mar 2018)
    • CF30 Customer (25 Jun 2015 to 4 Jul 2018)
  • Jonathan Ruck

    IRN JXR01290

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 3 Feb 2026)
    • CF1 Director (11 Dec 2015 to 8 Dec 2019)
    • CF3 Chief Executive (25 Jun 2015 to 7 Sep 2015)
    • CF30 Customer (25 Jun 2015 to 8 Dec 2019)
  • Matthew David Ruoss

    IRN MDR01048

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF10 Compliance Oversight (20 Mar 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Mar 2019 to 8 Dec 2019)
    • CF1 Director (25 Jun 2015 to 8 Dec 2019)
    • CF3 Chief Executive (25 Jun 2015 to 8 Dec 2019)
    • CF30 Customer (25 Jun 2015 to 8 Dec 2019)
  • Patrick Kelifa Fitoussi

    IRN PKF01009

    • CF30 Customer (25 Jun 2015 to 4 Jul 2018)
  • Shivesh Kumar Jha

    IRN SKJ01014

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (AR) (1 Jul 2016 to 12 Dec 2017)
    • CF1 Director (25 Jun 2015 to 8 Dec 2019)
    • CF30 Customer (25 Jun 2015 to 8 Dec 2019)
  • TIMOTHY MARK PROFFITT

    IRN TMP01040

    • CF30 Customer (28 Sep 2015 to 11 Nov 2019)

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.