Date authorised
1 April 2013
Companies House
07443535
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 King William Street
    London
    EC4N 7AF
    UNITED KINGDOM
    Phone
    +4402074484330
  • Complaints Contact

    1 King William Street
    London
    EC4N 7AF
    UNITED KINGDOM
    Phone
    +4402074484330

What this firm is allowed to do

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

  • P2P Lending Advice

    For Professional

  • Investment Advice (no pensions)

    For 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), 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, Unit

    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 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), 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, Unit

    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 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), 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, Unit

    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 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

    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.

  • Mehdi Abichou

    IRN MXA00776

    • [FCA CF] Client dealing (9 Dec 2022 to 9 May 2025)
  • Michael Philip Delew

    IRN MXD00240

    • [FCA CF] Manager of certification employee (since 9 Dec 2022)
    • [FCA CF] Client dealing (since 9 Dec 2020)
  • Michael Wang

    IRN MXW01576

    • CF30 Customer (25 May 2017 to 8 Jun 2017)
  • Mobeen Tahir

    IRN MXT09311

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • CF30 Customer (17 Dec 2018 to 8 Dec 2019)
  • Nadia Samuels

    IRN NXS00185

    • [FCA CF] Manager of certification employee (9 Dec 2020 to 9 Dec 2022)
  • Nicholas Brooks

    IRN NXB01542

    • CF30 Customer (20 May 2011 to 3 Nov 2014)
  • Nilesh Khimji Parmar

    IRN NKP01009

    • [FCA CF] Client dealing (21 Jun 2021 to 31 Jul 2023)
  • Nitesh Pravinkumar Shah

    IRN NPS01035

    • [FCA CF] Manager of certification employee (since 9 Dec 2022)
    • [FCA CF] Client dealing (since 9 Dec 2020)
    • CF30 Customer (15 Aug 2013 to 8 Dec 2019)
  • Nurdaulet Bazylbekov

    IRN NXB00413

    • [FCA CF] Client dealing (9 Dec 2022 to 1 Dec 2024)
  • Omotoyosi Shodeyi

    IRN OXS00111

    • [FCA CF] Client dealing (since 9 Dec 2022)

Recent activity

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

No changes recorded yet.