VCUK FINANCIAL SERVICES LTD

Date authorised
1 April 2013
Companies House
05956237
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Foundry
    77 Fulham Palace Road
    London
    W6 8JA
    UNITED KINGDOM
    Phone
    +442078983783
    Web
    https://www.visorcapital.com

  • Complaints Contact

    The Foundry
    77 Fulham Palace Road
    London
    W6 8JA
    UNITED KINGDOM
    Phone
    +442078983783

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 (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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 (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Unable to hold financial instruments for own account unless it meets the 'matched principal exemption conditions' in the FSA's Glossary of defined expressions used in the FSA's Handbook

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alon Caspi

    IRN AXC01319

    • [FCA CF] Client dealing (15 Mar 2021 to 28 Jun 2025)
    • CF30 Customer (18 Sep 2017 to 8 Dec 2019)
  • Andrejs Andrijanovs

    IRN AXA01723

    • [FCA CF] Client dealing (12 Mar 2021 to 28 Jun 2025)
    • SMF3 Executive Director (9 Dec 2019 to 8 Apr 2025)
    • CF1 Director (23 Nov 2016 to 8 Dec 2019)
    • CF30 Customer (23 Nov 2016 to 8 Dec 2019)
  • Atul Patel

    IRN AXP01204

    • CF11 Money Laundering Reporting (29 Nov 2017 to 30 Sep 2019)
    • CF30 Customer (29 Nov 2017 to 30 Sep 2019)
    • CF10 Compliance Oversight (19 Jun 2017 to 30 Sep 2019)
    • CF1 Director (19 Jun 2017 to 30 Sep 2019)
  • Celine Ann Gallagher

    IRN CAG01050

    • CF30 Customer (20 Mar 2008 to 26 Jun 2008)
  • Colin Michael Chapman

    IRN CMC01188

    • SMF16 Compliance Oversight (since 15 Sep 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Sep 2022)
  • Dominic Lewenz

    IRN DXL01829

    • CF30 Customer (3 May 2018 to 29 Nov 2019)
  • Dray Robert Simpson

    IRN DRS01127

    • [FCA CF] Client dealing (12 Dec 2022 to 21 May 2025)
  • George Zois

    IRN GXZ01019

    • [FCA CF] Client dealing (14 Nov 2022 to 31 May 2024)
  • Gordon Anderson

    IRN GXA01058

    • CF30 Customer (23 Jan 2009 to 26 Apr 2010)
  • Guy Kenneth Peter Marshall

    IRN GKM01006

    • CF28 Systems and controls (24 Feb 2010 to 18 Jun 2010)
    • CF10 Compliance Oversight (24 Feb 2010 to 18 Jun 2010)
    • CF11 Money Laundering Reporting (24 Feb 2010 to 18 Jun 2010)
    • CF1 Director (24 Feb 2010 to 18 Jun 2010)
    • CF30 Customer (3 Nov 2008 to 18 Jun 2010)
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Recent activity

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

No changes recorded yet.