Abraxas Capital Management Limited

Date authorised
1 April 2013
Companies House
04519371
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Thomas House
    84 Eccleston Square
    London
    SW1V 1PX
    UNITED KINGDOM
    Phone
    +4402039481380
    Web
    https://www.abraxascm.com

  • Complaints Contact

    Thomas House
    84 Eccleston Square
    London
    SW1V 1PX
    UNITED KINGDOM
    Phone
    +4402039481380

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, 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.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, 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.

  • Stockbroking

    For Eligible Counterparty, Professional, 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.

  • Investment Setup

    For Eligible Counterparty, Professional, 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.

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, 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.

  • El Nasir Nathoo

    IRN ENN01001

    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2021)
    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Dec 2021)
    • CF1 Director (15 Apr 2013 to 8 Dec 2019)
    • CF30 Customer (23 Jun 2011 to 8 Dec 2019)
  • Fabio Frontini

    IRN FXF01022

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (20 Feb 2003 to 31 Oct 2007)
    • CF3 Chief Executive (20 Feb 2003 to 18 Jul 2008)
    • CF27 Investment Management (20 Feb 2003 to 31 Oct 2007)
    • CF1 Director (20 Feb 2003 to 8 Dec 2019)
  • Federico Matteo Bagiotti

    IRN FXB00051

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Filippo Mazzon

    IRN FXM00260

    • [FCA CF] Client dealing (since 7 Jul 2023)
  • Gabriele Pisano

    IRN GXP01136

    • CF30 Customer (2 Mar 2022 to 11 Mar 2025)
    • CF1 Director (AR) (2 Mar 2022 to 11 Mar 2025)
  • Gennaro Buonocore

    IRN BXG01247

    • CF1 Director (AR) (10 Feb 2014 to 21 Aug 2014)
    • CF30 Customer (10 Feb 2014 to 21 Aug 2014)
  • Giancarlo Fattorini

    IRN GXF00127

    • [FCA CF] Client dealing (18 Jan 2022 to 19 Jan 2026)
  • Kimso Dallazorza

    IRN KXD01368

    • [FCA CF] Client dealing (since 4 Aug 2025)
  • Luca Celati

    IRN LXC01126

    • [FCA CF] Client dealing (since 1 Jan 2020)
    • CF2 Non Executive Director (26 Feb 2010 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (20 Feb 2003 to 31 Oct 2007)
    • CF3 Chief Executive (20 Feb 2003 to 31 Oct 2005)
    • CF8 Apportionment and Oversight (20 Feb 2003 to 31 Oct 2005)
    • CF13 Finance (20 Feb 2003 to 31 Oct 2005)
    • CF1 Director (20 Feb 2003 to 31 Oct 2005)
    • CF10 Compliance Oversight (20 Feb 2003 to 31 Oct 2005)
    • CF11 Money Laundering Reporting (20 Feb 2003 to 31 Oct 2005)
  • Luca Frontini

    IRN LXF01225

    • CF30 Customer (20 Jun 2011 to 8 Dec 2019)
    • CF2 Non Executive Director (4 Mar 2010 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.