Date authorised
17 November 2012
Companies House
OC312768
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    12th Floor
    110 Bishopsgate
    London
    EC2N 4AY
    UNITED KINGDOM
    Phone
    +4402078473700
  • Complaints Contact

    12th Floor
    110 Bishopsgate
    London
    EC2N 4AY
    UNITED KINGDOM
    Phone
    +4402078473700

What this firm is allowed to do

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

  • 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, 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, 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 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.

Approved individuals

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

  • Luca Tres

    IRN LXT01172

    • [FCA CF] Client dealing (9 Dec 2019 to 10 May 2021)
    • CF4 Partner (5 Apr 2017 to 8 Dec 2019)
    • CF30 Customer (5 Mar 2015 to 8 Dec 2019)
  • Marc Andre Joseph Defilippi

    IRN MXD01013

    • [FCA CF] Client dealing (since 9 Mar 2026)
  • Marcel Albin Wildhaber

    IRN MAW01364

    • SMF27 Partner (since 18 Dec 2025)
    • [FCA CF] Manager of certification employee (since 15 May 2025)
    • [FCA CF] Material risk taker (since 15 May 2025)
    • [FCA CF] Client dealing (since 15 May 2025)
  • Martin Robert Davidson Reith

    IRN MRR01033

    • CF30 Customer (30 Oct 2014 to 1 Jun 2015)
  • Neil Laurence Charles Strong

    IRN NLS01033

    • CF4 Partner (8 Aug 2014 to 1 May 2018)
    • CF30 Customer (11 Oct 2013 to 7 Feb 2018)
  • Nicolas Zorn

    IRN NXZ00039

    • [FCA CF] Client dealing (since 9 Mar 2026)
  • Nils Ossenbrink

    IRN NXO00037

    • [FCA CF] Client dealing (since 15 May 2025)
    • [FCA CF] Manager of certification employee (since 15 May 2025)
  • Patrick Paul Witteveen

    IRN PXW01635

    • [FCA CF] Client dealing (9 Dec 2019 to 25 Jan 2022)
    • CF30 Customer (10 Oct 2015 to 8 Dec 2019)
  • Paul Gabriel McCabe

    IRN PGM01135

    • SMF27 Partner (7 Jan 2020 to 23 May 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 29 May 2025)
  • Paul Horner

    IRN PXH01907

    • CF30 Customer (15 Jan 2015 to 29 Apr 2016)

Recent activity

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

No changes recorded yet.