Date authorised
16 December 2010
Companies House
OC356767
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    12 Portman Close
    London
    W1H 6BR
    UNITED KINGDOM
    Phone
    +442073177902
  • Complaints Contact

    12 Portman Close
    London
    W1H 6BR
    UNITED KINGDOM
    Phone
    +442073177902

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.
  • 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.

  • Jordan Shlosberg

    IRN JXS02353

    • CF30 Customer (7 Jul 2015 to 7 Jun 2017)
  • Justin Andrew Denham

    IRN JAD01119

    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (3 Jul 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Jul 2014 to 8 Dec 2019)
    • CF30 Customer (9 Dec 2013 to 8 Dec 2019)
    • CF4 Partner (9 Dec 2013 to 8 Dec 2019)
  • Kristina Greve

    IRN KXG01607

    • CF30 Customer (1 Sep 2017 to 6 Jul 2018)
  • Liam Bennett

    IRN LXB01961

    • CF30 Customer (11 Jul 2017 to 8 Dec 2019)
  • Micha Avraham Mevorah

    IRN MAM01215

    • [FCA CF] Significant management (1 Jan 2020 to 20 Sep 2024)
    • SMF27 Partner (9 Dec 2019 to 24 May 2022)
    • CF4 Partner (16 Dec 2010 to 8 Dec 2019)
    • CF30 Customer (16 Dec 2010 to 8 Dec 2019)
  • Michael Alexander

    IRN MXA00952

    • SMF27 Partner (since 24 Jan 2024)
  • Paul Michael Stephany

    IRN PMS01181

    • [FCA CF] Client dealing (since 2 Jun 2025)
  • Simon Neumann Shaner

    IRN SNS01034

    • CF4 Partner (16 Dec 2010 to 11 Dec 2013)
  • Steven Chambers

    IRN SXC02206

    • CF30 Customer (8 Oct 2014 to 2 Oct 2017)

Recent activity

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

No changes recorded yet.