Date authorised
1 April 2013
Companies House
OC341016
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4 Carlton Gardens
    London
    SW1Y 5AA
    UNITED KINGDOM
    Phone
    +4402034781803
  • Complaints Contact

    4 Carlton Gardens
    London
    SW1Y 5AA
    UNITED KINGDOM
    Phone
    +4402034781800

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

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

  • . SFM Capital Limited

    IRN XXM01091

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (27 Apr 2009 to 8 Dec 2019)
  • Aikaterini Kosmopoulou

    IRN AXK01474

    • CF30 Customer (12 Jun 2013 to 8 Dec 2019)
  • Alberto Matuozzo

    IRN AXM01533

    • CF30 Customer (8 May 2009 to 30 Nov 2011)
  • Alexander George Vivian Robins

    IRN AGR01070

    • 17. Administrative functions in relation to managing investments
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Andrew Edward Waldren

    IRN AEW01048

    • CF10 Compliance Oversight (19 Nov 2012 to 10 Jan 2014)
    • CF11 Money Laundering Reporting (19 Nov 2012 to 10 Jan 2014)
    • CF4 Partner (19 Nov 2012 to 4 Jun 2013)
  • Christopher Allen Rossbach

    IRN CAR01089

    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (14 Dec 2011 to 6 Nov 2012)
    • CF10 Compliance Oversight (14 Dec 2011 to 6 Nov 2012)
    • CF3 Chief Executive (27 Apr 2009 to 8 Dec 2019)
    • CF4 Partner (27 Apr 2009 to 8 Dec 2019)
    • CF30 Customer (27 Apr 2009 to 8 Dec 2019)
  • Ebru Koksal

    IRN EXK00146

    • [FCA CF] Client dealing (since 7 Dec 2022)
  • Felipe de Grado y Gascon

    IRN FXD00084

    • [FCA CF] Client dealing (since 29 Nov 2022)
  • Haider Ali Hilaly

    IRN HAH01042

    • CF30 Customer (13 Jun 2013 to 24 Jun 2014)
  • Holly Holdsworth

    IRN HXH00185

    • [FCA CF] Client dealing (28 Nov 2022 to 26 Nov 2025)

Recent activity

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

No changes recorded yet.