Date authorised
1 April 2013
Companies House
OC340673
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Tudor Capital Europe LLP
    10 New Burlington Street
    London
    Westminster
    W1S 3BE
    UNITED KINGDOM
    Phone
    +4402075185151
  • Complaints Contact

    Tudor Capital Europe LLP
    10 New Burlington Street
    London
    Westminster
    W1S 3BE
    UNITED KINGDOM
    Phone
    +4402075185151

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, Spread Bet, 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, Spread Bet, 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.
  • Arranges Asset Safekeeping

    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, Spread Bet, 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.
  • Stockbroking

    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, Spread Bet, 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, Spread Bet, 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.
  • Private Investment Funds

  • 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), 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, Spread Bet, 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.

  • Denis Serebriakov

    IRN DXS01359

    • CF30 Customer (1 Apr 2009 to 18 Jan 2011)
  • Dev Singh Sahai

    IRN DSS01111

    • CF30 Customer (12 Jan 2015 to 8 Dec 2019)
  • Dhanial Anis Ullah

    IRN DAU00007

    • CF30 Customer (7 Jul 2018 to 8 Dec 2019)
  • Dharmesh Mahendra Kumar Maniyar

    IRN DMM01201

    • SMF27 Partner (9 Dec 2019 to 30 Apr 2020)
    • CF29 Significant management (17 May 2016 to 8 Dec 2019)
    • CF4 Partner (8 Apr 2015 to 8 Dec 2019)
    • CF30 Customer (29 Apr 2013 to 8 Dec 2019)
  • Dominic Oliver Willis

    IRN DXW00538

    • [FCA CF] Client dealing (since 26 Sep 2022)
  • Dusan Milijancevic

    IRN DXM02925

    • [FCA CF] Client dealing (21 Jan 2020 to 15 Nov 2023)
  • Edward Lim Yik Ming

    IRN EXL00175

    • [FCA CF] Algorithmic trading (27 Apr 2023 to 9 Jan 2024)
    • [FCA CF] Client dealing (27 Apr 2023 to 9 Jan 2024)
  • Elliott Michael Miley

    IRN EMM01093

    • CF30 Customer (7 Aug 2015 to 31 Jan 2017)
  • Emaad Alvi

    IRN EXA00088

    • [FCA CF] Client dealing (since 2 Apr 2025)
  • Eoin Murphy

    IRN EXM00489

    • [FCA CF] Client dealing (since 25 Mar 2025)
    • [FCA CF] Algorithmic trading (since 25 Mar 2025)

Recent activity

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

No changes recorded yet.