Date authorised
1 April 2013
Companies House
06023066
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Apartment 1
    Douglas House
    16-18 Douglas Street
    London
    SW1P 4PB
    UNITED KINGDOM
    Phone
    +442036960450
  • Complaints Contact

    Apartment 1
    Douglas House
    16-18 Douglas Street
    London
    SW1P 4PB
    UNITED KINGDOM
    Phone
    +442036960450

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, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), 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, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), 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, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), 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.

  • Allen Nicholas Twyning

    IRN AXT43177

    • CF1 Director (AR) (since 26 Jun 2025)
    • CF3 Chief Executive (AR) (since 26 Jun 2025)
    • [FCA CF] Client dealing (since 1 Jun 2025)
    • [FCA CF] Significant management (since 1 Jun 2025)
  • Anna Karin Levin

    IRN AKL01016

    • [FCA CF] Functions requiring qualifications (1 Feb 2024 to 7 Nov 2025)
    • [FCA CF] Client dealing (20 Sep 2021 to 28 Feb 2023)
  • Ben Hall

    IRN BJH01152

    • CF30 Customer (24 Mar 2015 to 12 Aug 2016)
  • David Nicholas John Carr

    IRN DNC01030

    • [FCA CF] Client dealing (9 Dec 2019 to 28 Feb 2023)
    • CF1 Director (AR) (1 Nov 2016 to 28 Aug 2018)
    • CF30 Customer (1 Nov 2016 to 28 Aug 2018)
  • Declan Thomas Fitzmaurice

    IRN DTF01014

    • CF1 Director (AR) (3 Jul 2019 to 19 Feb 2025)
    • CF30 Customer (28 Jul 2017 to 8 Dec 2019)
    • CF1 Director (7 Sep 2010 to 15 Mar 2013)
  • Dominique Megan Richardson

    IRN DMR01160

    • CF30 Customer (19 Mar 2015 to 1 Feb 2016)
  • Jash Rughani

    IRN JXR02383

    • CF30 Customer (18 Jul 2017 to 28 Aug 2018)
  • Jonathan Robert Dabinett

    IRN JRD01048

    • CF1 Director (AR) (since 25 Sep 2023)
    • CF30 Customer (since 25 Sep 2023)
  • Joseph Dore

    IRN JXD01944

    • CF30 Customer (7 Sep 2010 to 15 Mar 2013)
  • Justin Charles Benedict Tate

    IRN JCT01045

    • [FCA CF] Client dealing (9 Dec 2019 to 28 Feb 2023)
    • CF30 Customer (7 Sep 2010 to 30 Aug 2018)
    • CF1 Director (7 Sep 2010 to 4 Aug 2014)

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.