SYMBIOTICS (UK) LTD

Date authorised
19 June 2014
Companies House
08618323
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    6 Bevis Marks
    12th Floor
    London
    EC3A 7BA
    UNITED KINGDOM
    Phone
    +4402037861185

  • Complaints Contact

    6 Bevis Marks
    12th Floor
    London
    EC3A 7BA
    UNITED KINGDOM
    Phone
    +4402037861185

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, 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, 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, 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.

  • Antonis Kleanthous

    IRN AXK01615

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Apr 2026)
    • SMF16 Compliance Oversight (since 1 Apr 2026)
  • Christelle Kupa

    IRN CXK01244

    • CF30 Customer (19 Jun 2014 to 1 Mar 2016)
  • Daniel Philippe Schriber

    IRN DPS01172

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 May 2018 to 8 Dec 2019)
  • Fabio Massimo Sofia

    IRN FMS01062

    • CF1 Director (19 Jun 2014 to 31 Jan 2018)
  • Ion Soltoian

    IRN IXS01728

    • CF30 Customer (5 Oct 2016 to 13 Feb 2019)
  • Laurent Marmeys

    IRN LXM01751

    • CF1 Director (19 Jun 2014 to 29 Nov 2016)
  • Margot De Ziegler

    IRN MXD02171

    • CF30 Customer (2 Nov 2017 to 5 Jun 2018)
  • Mattia Vincenzo Corato

    IRN MVC01029

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (5 Oct 2016 to 8 Dec 2019)
  • Philipp Andreas Jung

    IRN PAJ01125

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Apr 2026)
    • SMF16 Compliance Oversight (9 Dec 2019 to 15 Apr 2026)
    • CF11 Money Laundering Reporting (19 Jun 2014 to 8 Dec 2019)
    • CF30 Customer (19 Jun 2014 to 8 Dec 2019)
    • CF1 Director (19 Jun 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Jun 2014 to 8 Dec 2019)
  • Vincent Yves Dufresne

    IRN VYD01002

    • CF1 Director (22 Dec 2016 to 28 Jun 2019)
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Recent activity

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

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