Date authorised
4 February 2019
Companies House
11464081
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4th Floor
    25 Golden Square
    London
    W1F 9LU
    UNITED KINGDOM
    Phone
    +442037505624
  • Complaints Contact

    4th Floor
    25 Golden Square
    London
    W1F 9LU
    UNITED KINGDOM
    Phone
    +442037505608

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 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 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 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

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • 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.

  • Adnan Bey

    IRN AXB03330

    • CF30 Customer (since 8 Feb 2023)
  • Adrian Massouh

    IRN AXM00670

    • [FCA CF] Significant management (9 Dec 2019 to 1 Sep 2021)
  • Amit Jain

    IRN AXJ01214

    • CF4 Partner (AR) (since 20 Sep 2024)
    • CF30 Customer (since 20 Sep 2024)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 1 Aug 2024)
    • CF1 Director (4 Feb 2019 to 8 Dec 2019)
    • CF30 Customer (4 Feb 2019 to 8 Dec 2019)
  • Charlotte Manson Bahr

    IRN CXM00385

    • [FCA CF] Client dealing (31 Mar 2021 to 1 Oct 2021)
  • Chin Pang Sunny Ho

    IRN CXH00747

    • CF30 Customer (28 Oct 2024 to 3 Jul 2025)
    • [FCA CF] Client dealing (15 Aug 2024 to 27 Jun 2025)
  • Colman Anthony McCarthy

    IRN CXM01775

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Material risk taker (9 Dec 2019 to 3 Jul 2024)
    • CF30 Customer (4 Feb 2019 to 8 Dec 2019)
  • Daisy Little

    IRN DXL00185

    • [FCA CF] Client dealing (31 Mar 2021 to 7 Mar 2024)
  • Daniel Adam Rodney

    IRN DAR01219

    • CF30 Customer (4 Feb 2019 to 8 Dec 2019)
  • Daniel Peter Scherrer

    IRN DPS01155

    • CF30 Customer (4 Feb 2019 to 6 Jun 2019)
  • Danilo Pereira Barreto

    IRN DXP52672

    • CF30 Customer (since 19 Jul 2024)
    • [FCA CF] Client dealing (since 3 Apr 2023)

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.