Date authorised
19 June 2014
Companies House
SC408803
Last scraped
2 weeks ago
Watch for changes

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
  • 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
    • · 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

    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, Retail (Investment), Alternative Debenture, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), 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, 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
    • · 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.

  • Atuksha Poonwassie

    IRN AXP02797

    • CF1 Director (AR) (25 May 2016 to 6 Oct 2025)
    • CF3 Chief Executive (AR) (25 May 2016 to 6 Oct 2025)
    • CF30 Customer (25 May 2016 to 6 Oct 2025)
  • Ayesha Ofori

    IRN AXF01766

    • CF2 Non Executive Director (AR) (1 Sep 2021 to 22 Nov 2021)
    • CF1 Director (AR) (8 Apr 2020 to 1 Sep 2021)
  • Azeem Ahmed

    IRN AXA03935

    • CF1 Director (AR) (10 Nov 2017 to 5 Feb 2018)
  • Benjamin James Cameron Mekie

    IRN BJM01227

    • CF1 Director (AR) (22 Feb 2018 to 19 Mar 2018)
  • Benjamin James Smith

    IRN BJS01162

    • CF1 Director (AR) (9 Jan 2018 to 19 Mar 2018)
  • Charles Whittle

    IRN CXW01846

    • CF1 Director (AR) (29 Jun 2016 to 5 Sep 2017)
    • CF3 Chief Executive (AR) (29 Jun 2016 to 5 Sep 2017)
    • CF30 Customer (29 Jun 2016 to 5 Sep 2017)
  • Christon Jon Burrows

    IRN CJB01158

    • CF1 Director (AR) (18 Jul 2018 to 16 Jul 2020)
  • Christopher Andrew Butler

    IRN CAB01089

    • CF1 Director (AR) (since 18 May 2023)
  • Cormac Paul Leech

    IRN CPL01022

    • CF1 Director (AR) (19 Jul 2018 to 9 Jan 2023)
  • Daniel Alan Smith

    IRN DAS01376

    • CF2 Non Executive Director (AR) (21 Feb 2018 to 19 Mar 2018)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Fineqia Limited (no longer appointed)

    FRN 757772 · Appointed 5 Sep 2016 · Until 29 Sep 2016

  • FUNDING SHARED LIMITED (no longer appointed)

    FRN 748554 · Appointed 31 May 2016 · Until 1 Mar 2017

  • Simple Property Ltd (no longer appointed)

    FRN 747022 · Appointed 13 May 2016 · Until 6 Oct 2025

  • Prospi Ltd (no longer appointed)

    FRN 734260 · Appointed 27 Jan 2016 · Until 8 Sep 2017

  • Squareknot Limited (no longer appointed)

    FRN 604691 · Appointed 9 Apr 2015 · Until 4 Jun 2015

Recent activity

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

No changes recorded yet.