ValuAnalysis Limited

• Principal Place of Business

  8 St.James's Square

  London

  SW1Y 4JU

  UNITED KINGDOM

  Phone

  +4402030582933

  Web

  https://www.valuanalysis.com

• Complaints Contact

  8 St. James's Square

  London

  SW1Y 4JU

  UNITED KINGDOM

  Phone

  +4402030582933

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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

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  • · 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

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  • · 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, 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 Hide limitations

  • · 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, 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 Hide limitations

  • · 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.

• Christophe Jacques Claude Bernard

  IRN CJB01254

  • [FCA CF] Client dealing (since 10 Mar 2021)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (10 Sep 2019 to 8 Dec 2019)
  • CF30 Customer (6 Jun 2019 to 8 Dec 2019)
• Diarmid James Ducas Ogilvy

  IRN DJO01057

  • [FCA CF] Client dealing (10 Mar 2021 to 7 Jan 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Jan 2022)
  • SMF16 Compliance Oversight (9 Dec 2019 to 7 Jan 2022)
  • SMF3 Executive Director (9 Dec 2019 to 7 Jan 2022)
  • CF11 Money Laundering Reporting (7 Mar 2016 to 8 Dec 2019)
  • CF30 Customer (7 Mar 2016 to 8 Dec 2019)
  • CF1 Director (7 Mar 2016 to 8 Dec 2019)
  • CF10 Compliance Oversight (7 Mar 2016 to 8 Dec 2019)
• Ipek Celine Martha Cruz

  IRN IXD01089

  • [FCA CF] Client dealing (since 26 Jun 2024)
• Janet Kathryn Lear

  IRN JKL01010

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Dec 2022)
  • SMF3 Executive Director (since 12 Dec 2022)
  • [FCA CF] Client dealing (since 10 Mar 2021)
  • CF30 Customer (19 Dec 2016 to 8 Dec 2019)
• Joakim Mikael Darras

  IRN JXD01285

  • [FCA CF] Manager of certification employee (since 26 Mar 2025)
  • SMF16 Compliance Oversight (since 14 Sep 2022)
  • [FCA CF] Client dealing (since 10 Mar 2021)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (28 Apr 2016 to 8 Dec 2019)
  • CF30 Customer (28 Apr 2016 to 8 Dec 2019)
• Pascal Robert Costantini

  IRN PXC01287

  • [FCA CF] Manager of certification employee (since 10 Mar 2021)
  • [FCA CF] Client dealing (since 10 Mar 2021)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (7 Mar 2016 to 8 Dec 2019)
  • CF30 Customer (7 Mar 2016 to 8 Dec 2019)

No changes recorded yet.