Date authorised
1 April 2013
Companies House
OC317672
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7 Holbein Place
    London
    Kensington And Chelsea
    SW1W 8NR
    UNITED KINGDOM
    Phone
    +4402073523535
  • Complaints Contact

    7 Holbein Place
    London
    Kensington And Chelsea
    SW1W 8NR
    UNITED KINGDOM
    Phone
    +4402073523535

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Professional, Binary Bet, 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, 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 Professional, Binary Bet, 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, 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.
  • Arranges Asset Safekeeping

    For Professional, Rights to or interests in investments (Security), Share, Unit

    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 Professional, Binary Bet, 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

    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, Binary Bet, 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, 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, Binary Bet, 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, 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.

  • Daniel Gunther Strothe

    IRN DGS01150

    • CF30 Customer (27 Aug 2013 to 31 Aug 2017)
  • Eduardo De Almeida Santos

    IRN EDS01026

    • SMF27 Partner (9 Dec 2019 to 30 Jun 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2021)
    • CF30 Customer (8 Aug 2008 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Aug 2008 to 8 Dec 2019)
    • CF4 Partner (12 May 2008 to 8 Dec 2019)
  • Frederic Emmanuel Saland

    IRN FES01011

    • CF30 Customer (12 Aug 2016 to 8 Dec 2019)
  • Freek Olivier Van Haarlem

    IRN FXV00049

    • [FCA CF] Client dealing (18 Jan 2024 to 19 Sep 2025)
  • Giovanni Rivano

    IRN GXR01196

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Aug 2025)
    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (19 Apr 2021 to 31 Mar 2023)
    • CF4 Partner (16 Mar 2012 to 8 Dec 2019)
    • CF30 Customer (21 Jun 2010 to 8 Dec 2019)
  • Joaquim Saldanha e Souza

    IRN JSS01144

    • CF30 Customer (9 May 2008 to 30 Jun 2009)
    • CF4 Partner (30 Apr 2008 to 30 Jun 2009)
  • Lucas Berner

    IRN LXB07228

    • SMF27 Partner (1 Sep 2021 to 31 Mar 2025)
    • [FCA CF] Client dealing (9 Dec 2020 to 31 Mar 2025)
    • CF30 Customer (13 Oct 2018 to 8 Dec 2019)
  • Luiz Orenstein

    IRN LXO01068

    • CF4 Partner (15 Aug 2006 to 13 Aug 2009)
  • Raffaele Tatullo

    IRN RXT00233

    • SMF27 Partner (since 31 Aug 2025)
    • [FCA CF] Client dealing (since 12 Nov 2021)
  • Theodoro Arthur da Costa Messa

    IRN TXA00210

    • SMF27 Partner (17 Mar 2023 to 31 Aug 2025)
    • SMF16 Compliance Oversight (17 Mar 2023 to 31 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Mar 2023 to 31 Aug 2025)

Recent activity

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

No changes recorded yet.