Date authorised
19 October 2021
Companies House
12832334
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    R7
    14-18 Handyside Street
    London
    N1C 4DN
    UNITED KINGDOM
    Phone
    +442031983300
  • Complaints Contact

    R7
    14-18 Handyside Street
    London
    N1C 4DN
    UNITED KINGDOM
    Phone
    +442031983422

What this firm is allowed to do

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

  • Authorised to Operate

  • Trades With You Directly

    For Eligible Counterparty, Alternative Debenture, 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, 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.

  • Dmitry Shakin

    IRN DXS02203

    • [FCA CF] Proprietary trader (2 Nov 2021 to 19 Oct 2023)
    • [FCA CF] Material risk taker (2 Nov 2021 to 19 Oct 2023)
  • Duncan Paterson

    IRN DXP01814

    • [FCA CF] Material risk taker (2 Nov 2021 to 31 Mar 2024)
  • Hans Buehler

    IRN HXB61792

    • SMF3 Executive Director (31 Mar 2023 to 30 Jun 2025)
    • SMF1 Chief Executive (31 Mar 2023 to 30 Jun 2025)
    • [FCA CF] Material risk taker (24 Aug 2022 to 24 Jun 2023)
    • [FCA CF] Manager of certification employee (24 Aug 2022 to 24 May 2023)
    • [FCA CF] Significant management (24 Aug 2022 to 24 May 2023)
  • Igor Vereshchetin

    IRN IXV01053

    • [FCA CF] Material risk taker (2 Nov 2021 to 3 Jan 2023)
  • Iurii Bednyi

    IRN YXB01131

    • [FCA CF] Material risk taker (since 2 Nov 2021)
    • [FCA CF] Proprietary trader (since 2 Nov 2021)
  • James Webb

    IRN JXW01265

    • [FCA CF] Significant management (since 1 Jan 2025)
    • [FCA CF] Material risk taker (since 1 Jan 2025)
  • Jigar Dinesh Patel

    IRN JDP01123

    • [FCA CF] Significant management (2 Nov 2021 to 4 Aug 2022)
    • [FCA CF] Material risk taker (2 Nov 2021 to 4 Aug 2022)
  • Jonathan Martyn Nye

    IRN JMN01075

    • SMF3 Executive Director (since 25 Sep 2025)
    • [FCA CF] Material risk taker (27 Jan 2022 to 25 Sep 2025)
    • [FCA CF] Manager of certification employee (27 Jan 2022 to 25 Sep 2025)
    • [FCA CF] Significant management (27 Jan 2022 to 25 Sep 2025)
  • Joshua Leahy

    IRN JXL00290

    • SMF3 Executive Director (25 Sep 2025 to 20 Mar 2026)
    • [FCA CF] Manager of certification employee (2 Nov 2021 to 25 Sep 2025)
    • [FCA CF] Material risk taker (2 Nov 2021 to 25 Sep 2025)
    • [FCA CF] Significant management (2 Nov 2021 to 25 Sep 2025)
    • [FCA CF] Algorithmic trading (2 Nov 2021 to 25 Sep 2025)
  • Lovro Puzar

    IRN LXP00331

    • [FCA CF] Significant management (since 20 Dec 2023)
    • [FCA CF] Algorithmic trading (since 20 Dec 2023)
    • [FCA CF] Material risk taker (since 13 Jul 2023)

Recent activity

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

No changes recorded yet.