Date authorised
1 April 2020
Companies House
11942751
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7 Devonshire Square
    Level 5
    London
    EC2M 4YE
    UNITED KINGDOM
    Phone
    +442037509960
  • Complaints Contact

    7 Devonshire Square
    Level 5
    London
    EC2M 4YH
    UNITED KINGDOM
    Phone
    +442037509960

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Stockbroking

    For Eligible Counterparty, 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), 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, 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.
  • Trades With You Directly

    For Eligible Counterparty, 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), 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, 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.

  • Matthew Rathbun

    IRN MXR00532

    • [FCA CF] Material risk taker (1 Jan 2022 to 9 Dec 2024)
  • Michael Jones

    IRN MXJ00290

    • [FCA CF] Algorithmic trading (8 Aug 2022 to 23 Oct 2023)
    • [FCA CF] Proprietary trader (8 Aug 2022 to 23 Oct 2023)
  • Michael Pymm

    IRN MXP01078

    • [FCA CF] Material risk taker (since 6 Feb 2026)
  • Nisha Patel

    IRN NXP01488

    • SMF16 Compliance Oversight (since 30 Nov 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Nov 2020)
  • Peilu Ding

    IRN PXD00443

    • [FCA CF] Proprietary trader (27 Mar 2025 to 23 Apr 2026)
  • Remco Oscar Lenterman

    IRN ROL01003

    • SMF1 Chief Executive (since 1 Apr 2020)
    • SMF3 Executive Director (since 1 Apr 2020)
  • Ruben Millan Alonso

    IRN RXM89004

    • [FCA CF] Algorithmic trading (since 1 Apr 2020)
    • [FCA CF] Material risk taker (since 1 Apr 2020)
    • [FCA CF] Proprietary trader (since 1 Apr 2020)
  • Satish Ramakrishna

    IRN SXR00318

    • [FCA CF] Material risk taker (1 Apr 2020 to 3 Apr 2023)
  • Simon Daniel Yates

    IRN SDY01003

    • SMF3 Executive Director (1 Apr 2020 to 1 Apr 2020)
  • Vincent Nascone

    IRN VXN00069

    • [FCA CF] Proprietary trader (since 27 Mar 2025)

Recent activity

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

No changes recorded yet.