Paul Anthony Groves

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Finalto Financial Services Limited

    FRN 481853

    • SMF1 Chief Executive (since 23 May 2023)
    • [FCA CF] Material risk taker (since 23 May 2023)
    • SMF3 Executive Director (since 23 May 2023)
    • [FCA CF] Manager of certification employee (23 May 2023 to 24 May 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 23 May 2023)
    • CF30 Customer (2 Feb 2010 to 8 Dec 2019)
  • Finalto Trading Limited (no longer approved here)

    FRN 607305

    • [FCA CF] Significant management (21 Aug 2025 to 22 Aug 2025)
    • SMF3 Executive Director (28 Mar 2023 to 13 Nov 2024)
    • SMF1 Chief Executive (28 Mar 2023 to 13 Nov 2024)
    • [FCA CF] Material risk taker (1 Jan 2023 to 13 Nov 2024)
  • Sucden Financial Limited (no longer approved here)

    FRN 114239

    • CF30 Customer (9 Jan 2009 to 29 Oct 2009)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF30 Customer (1 Nov 2007 to 25 Dec 2008)
    • CF21 Investment Adviser (26 Jan 2007 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (2 Aug 2006 to 26 Jan 2007)
    • CF26 Customer Trading (18 Feb 2004 to 31 Oct 2007)
  • ADM Investor Services International Limited (no longer approved here)

    FRN 148474

    • CF26 Customer Trading (1 Dec 2001 to 11 Feb 2004)

Recent activity

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

No changes recorded yet.