Zelof & Partners LLP

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FRN: 596483
Date authorised: 18 June 2013
Companies House: OC370069
Last scraped: 2 weeks ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

Second Floor

Berkeley Square House

London

W1J 6BD

UNITED KINGDOM

Phone

+4402076177715

Web

https://www.zelof.com
Complaints Contact

Second Floor

Berkeley Square House

London

W1J 6BD

UNITED KINGDOM

Phone

+442076177715

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), 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
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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 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, Unit
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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.
Stockbroking

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), 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
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 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, Unit
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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.
Private Investment Funds
Manages Your Portfolio

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), 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
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.

Approved individuals

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

Alexandre Axentiev
IRN AXA01387
- CF30 Customer (18 Jun 2013 to 21 Feb 2014)
- CF4 Partner (18 Jun 2013 to 21 Feb 2014)
Ben McMillan
IRN BXM01360
- [FCA CF] Client dealing (since 9 Aug 2024)
Claire Marie Michel Bridel
IRN CXB01345
- CF11 Money Laundering Reporting (18 Jun 2013 to 9 Jan 2017)
- CF10 Compliance Oversight (18 Jun 2013 to 9 Jan 2017)
Daniel Gerber
IRN DJG01126
- CF4 Partner (16 Feb 2015 to 24 Aug 2015)
- CF30 Customer (16 Feb 2015 to 24 Aug 2015)
Dimitrios Faliagas
IRN DXF01135
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jan 2026)
- SMF16 Compliance Oversight (since 15 Jan 2026)
- SMF27 Partner (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF4 Partner (8 Jun 2018 to 8 Dec 2019)
- CF30 Customer (8 Jun 2018 to 8 Dec 2019)
Edward Christian De Waal
IRN ECD01004
- [FCA CF] Client dealing (15 Feb 2021 to 22 Jan 2024)
- SMF27 Partner (15 Feb 2021 to 22 Jan 2024)
- CF30 Customer (13 Feb 2015 to 24 Jul 2015)
Eugene Louis Yurist
IRN ELY01000
- [FCA CF] Client dealing (30 Jun 2022 to 14 Nov 2025)
- SMF16 Compliance Oversight (14 Jul 2020 to 14 Nov 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (14 Jul 2020 to 14 Nov 2025)
- SMF27 Partner (14 Jul 2020 to 14 Nov 2025)
Igor Hlivka
IRN IXH01419
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 May 2021)
- SMF27 Partner (9 Dec 2019 to 26 Jun 2025)
- SMF16 Compliance Oversight (9 Dec 2019 to 13 May 2021)
- CF11 Money Laundering Reporting (4 Apr 2017 to 8 Dec 2019)
- CF10 Compliance Oversight (4 Apr 2017 to 8 Dec 2019)
- CF4 Partner (23 Nov 2015 to 8 Dec 2019)
- CF30 Customer (23 Nov 2015 to 8 Dec 2019)
Kent Charles Claxton
IRN KCC01012
- SMF27 Partner (since 17 Jul 2021)
Nabil Aboulzelof
IRN NXA01085
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF27 Partner (since 9 Dec 2019)
- CF30 Customer (18 Jun 2013 to 8 Dec 2019)
- CF4 Partner (18 Jun 2013 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Acklam Securities Limited (no longer appointed)
FRN 625052 · Appointed 6 Jun 2014 · Until 22 Aug 2014

Recent activity

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

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.