Spread Co Limited

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FRN: 446677
Date authorised: 1 April 2013
Companies House: 05614477
Last scraped: 2 weeks ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

Spreadco

Argyle House

Joel Street

Northwood

Hillingdon

HA6 1NW

UNITED KINGDOM

Phone

+4401923832600

Web

https://www.spreadco.com
Complaints Contact

Spreadco

Argyle House

Joel Street

Northwood

Hillingdon

HA6 1NW

UNITED KINGDOM

Phone

+4401923832600

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), 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), 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), Rolling spot forex contract, Share, Spread Bet, 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.
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), 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), 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), 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), Rolling spot forex contract, Share, Spread Bet, 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 other investment types granted for this activity.
Investment Setup

For Eligible Counterparty, Professional, Retail (Investment), 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), 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), Rolling spot forex contract, Share, Spread Bet, 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.
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), 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

Approved individuals

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

Hai Nam Truong
IRN HNT01004
- CF30 Customer (18 Feb 2008 to 4 Jul 2011)
Harin Vijay Bharadia
IRN HXB11525
- [FCA CF] Client dealing (9 Dec 2019 to 2 Apr 2021)
- CF30 Customer (14 Feb 2019 to 8 Dec 2019)
Haydon Mould
IRN HXM01760
- CF30 Customer (27 Oct 2016 to 6 Mar 2018)
Jenna-Louise Thakarshi
IRN JXT01519
- CF30 Customer (16 Nov 2007 to 16 Oct 2009)
John Broderick
IRN JXB02292
- CF10 Compliance Oversight (15 Nov 2006 to 26 Mar 2008)
- CF11 Money Laundering Reporting (20 Oct 2006 to 26 Mar 2008)
Jonathan Daniel Silvester
IRN JDS01152
- CF10a CASS Oversight function (1 Oct 2011 to 31 Jan 2013)
- CF1 Director (6 Nov 2009 to 23 Jan 2013)
- CF10 Compliance Oversight (2 Mar 2009 to 31 Jan 2013)
- CF11 Money Laundering Reporting (16 Jun 2008 to 31 Jan 2013)
Julian Conway Costley
IRN JCC01214
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
- CF2 Non Executive Director (24 Nov 2011 to 8 Dec 2019)
Keval Kanabar
IRN KXK01911
- CF30 Customer (20 Nov 2015 to 20 Mar 2018)
Keyur Patel
IRN KXP01551
- CF30 Customer (16 Apr 2015 to 16 Oct 2019)
Matthew Leslie Funnell
IRN MLF01043
- CF1 Director (17 Jun 2009 to 16 Oct 2009)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Javin Financials Limited (no longer appointed)
FRN 538873 · Appointed 10 Jan 2011 · Until 3 Jul 2012
Platinum International Limited (no longer appointed)
FRN 523998 · Appointed 14 May 2010 · Until 3 Jul 2012
Clickthemarkets.com.Ltd (no longer appointed)
FRN 484371 · Appointed 17 Mar 2010 · Until 3 Jul 2012
London South East Ltd (no longer appointed)
FRN 485018 · Appointed 23 Nov 2009 · Until 28 Jan 2013
Mohammed Amin Choudhury (no longer appointed)
FRN 511165 · Appointed 26 Oct 2009 · Until 3 Jul 2012
Vimal Stocks Limited (no longer appointed)
FRN 510258 · Appointed 22 Oct 2009 · Until 1 Jul 2010
Shar & Shar Capital Ltd (no longer appointed)
FRN 506974 · Appointed 16 Sep 2009 · Until 16 Apr 2010
Austen Lewis Wealth Partners Ltd (no longer appointed)
FRN 499925 · Appointed 9 Sep 2009 · Until 1 Jul 2010
Wasiu Odeyemi (no longer appointed)
FRN 506407 · Appointed 2 Sep 2009 · Until 16 Apr 2010
Mark Maffia (no longer appointed)
FRN 503718 · Appointed 16 Jul 2009 · Until 16 Apr 2010

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.