Date authorised
1 April 2013
Companies House
OC307206
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    50 Hans Crescent
    5th Floor (West)
    London
    SW1X 0NA
    UNITED KINGDOM
    Phone
    +4402073181100
  • Complaints Contact

    Sun European Partners LLP
    50 Hans Crescent
    5th Floor (West)
    London
    SW1X 0NA
    UNITED KINGDOM
    Phone
    +4402073181100

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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 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.
  • Investment Setup

    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.

Approved individuals

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

  • Laila EL OUADIH

    IRN LXE39681

    • SMF27 Partner (since 18 Jun 2025)
  • Lionel De Posson

    IRN LXD01318

    • CF30 Customer (29 Apr 2010 to 12 Apr 2019)
    • CF4 Partner (29 Apr 2010 to 12 Apr 2019)
  • Loriane Bayon

    IRN LXB09602

    • CF30 Customer (7 Jan 2019 to 29 Mar 2019)
    • CF4 Partner (7 Jan 2019 to 29 Mar 2019)
  • MARC ROSS MABON

    IRN MRM01193

    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (27 Aug 2015 to 8 Dec 2019)
    • CF4 Partner (27 Aug 2015 to 8 Dec 2019)
  • MARTIN CLIFFORD-KING

    IRN MXC02662

    • CF30 Customer (23 Sep 2013 to 10 Aug 2015)
    • CF4 Partner (23 Sep 2013 to 10 Aug 2015)
  • MICHAEL DAVID SHEPARD

    IRN MDS01229

    • CF4 Partner (7 Aug 2014 to 24 Aug 2015)
    • CF30 Customer (7 Aug 2014 to 24 Aug 2015)
  • Marcus Billman

    IRN MXB02508

    • CF30 Customer (8 Jun 2009 to 30 Mar 2012)
    • CF4 Partner (8 Jun 2009 to 30 Mar 2012)
  • Mark Andrew Corbidge

    IRN MAC01314

    • SMF1 Chief Executive (9 Dec 2019 to 11 Apr 2023)
    • SMF27 Partner (9 Dec 2019 to 11 Apr 2023)
    • CF3 Chief Executive (1 Nov 2019 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2019 to 8 Dec 2019)
    • CF4 Partner (1 Nov 2019 to 8 Dec 2019)
  • Mark Stanley Braganza

    IRN MSB01153

    • SMF27 Partner (4 Nov 2021 to 12 May 2023)
  • Markus Nagel

    IRN MXN01442

    • CF4 Partner (16 Nov 2010 to 12 Mar 2016)
    • CF30 Customer (16 Nov 2010 to 12 Mar 2016)

Recent activity

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

No changes recorded yet.