Share In Ltd

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FRN: 603332
Date authorised: 19 June 2014
Companies House: SC408803
Last scraped: 2 weeks ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

Sharein

Argyle House

3 Lady Lawson Street

Edinburgh

Edinburgh, City Of

EH3 9DR

UNITED KINGDOM

Phone

+441316410018

Web

https://www.sharein.com
Complaints Contact

Sharein

Argyle House

3 Lady Lawson Street

Edinburgh

Edinburgh, City Of

EH3 9DR

UNITED KINGDOM

Phone

+441316410018

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 Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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, Unit, Warrant
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- · 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, Retail (Investment), Alternative Debenture, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
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- · 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, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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, Unit, Warrant
Show 1 limitation Hide limitations
- · 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.

Sebastian Daniel Foot
IRN SDF01067
- CF30 Customer (7 Jun 2017 to 1 Jun 2018)
- CF1 Director (AR) (7 Jun 2017 to 1 Jun 2018)
Sebastian Whitton
IRN SXW01915
- CF30 Customer (6 Jul 2017 to 27 Feb 2020)
- CF1 Director (AR) (6 Jul 2017 to 3 Dec 2019)
Shaan Ahmed
IRN SXA03246
- CF30 Customer (4 Nov 2016 to 31 Oct 2018)
- CF1 Director (AR) (4 Nov 2016 to 31 Oct 2018)
Shuo Zhao
IRN SXZ01204
- CF30 Customer (3 Mar 2017 to 10 May 2019)
- CF1 Director (AR) (3 Mar 2017 to 10 May 2019)
Simon Ashdown
IRN SXA03102
- CF1 Director (AR) (14 Mar 2016 to 5 Sep 2017)
- CF3 Chief Executive (AR) (14 Mar 2016 to 5 Sep 2017)
- CF30 Customer (14 Mar 2016 to 5 Sep 2017)
Stephen Gilbert
IRN SXG08316
- CF1 Director (AR) (14 Nov 2018 to 3 Dec 2019)
Stewart Edward Wooles
IRN SEW00008
- CF2 Non Executive Director (AR) (21 Aug 2018 to 22 Aug 2019)
Stuart James Johnson
IRN SXJ12058
- CF1 Director (AR) (30 Apr 2019 to 1 Oct 2019)
Sutin Yang
IRN SXY01115
- CF30 Customer (7 Jun 2016 to 28 Feb 2017)
- CF1 Director (AR) (7 Jun 2016 to 28 Feb 2017)
Tania Wood
IRN TXW00309
- SMF16 Compliance Oversight (since 27 Dec 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Dec 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Ruffena Venture Finance Limited (no longer appointed)
FRN 914997 · Appointed 11 Oct 2019 · Until 13 Jul 2020
Co-Lend Ltd (no longer appointed)
FRN 838588 · Appointed 27 Mar 2019 · Until 17 Jul 2020
Panacea (Scotland) Limited (no longer appointed)
FRN 835601 · Appointed 7 Mar 2019 · Until 16 Jul 2020
Academic Strategy Limited (no longer appointed)
FRN 830578 · Appointed 11 Jan 2019 · Until 29 May 2020
Paddington Street Limited (no longer appointed)
FRN 827606 · Appointed 3 Dec 2018 · Until 31 Jan 2020
NCS Property Limited (no longer appointed)
FRN 827314 · Appointed 29 Nov 2018 · Until 15 Jan 2019
The Property Regeneration ISA Limited (no longer appointed)
FRN 826271 · Appointed 16 Nov 2018 · Until 2 Mar 2020
LEOcrowdfunding Ltd (no longer appointed)
FRN 821497 · Appointed 24 Sep 2018 · Until 29 Sep 2023
Godwin Finance Limited (no longer appointed)
FRN 819778 · Appointed 30 Aug 2018 · Until 16 Jul 2020
DP Crowd Limited (no longer appointed)
FRN 815836 · Appointed 8 Aug 2018 · Until 16 Jul 2020

Recent activity

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

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.