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.

  • Ludovico Ausano Filotto

    IRN LAF01027

    • SMF3 Executive Director (9 Dec 2019 to 29 Dec 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 29 Dec 2023)
    • [FCA CF] Material risk taker (9 Dec 2019 to 29 Dec 2023)
    • CF1 Director (8 May 2013 to 8 Dec 2019)
    • CF30 Customer (23 Apr 2009 to 8 Dec 2019)
    • CF2 Non Executive Director (17 Feb 2003 to 17 Feb 2003)
  • Mana Manjit Mahil

    IRN MXM02353

    • CF28 Systems and controls (17 Dec 2014 to 13 Oct 2016)
    • CF11 Money Laundering Reporting (17 Dec 2014 to 13 Oct 2016)
    • CF10 Compliance Oversight (17 Dec 2014 to 13 Oct 2016)
    • CF30 Customer (25 Apr 2008 to 13 Oct 2016)
  • Manuel Maria Taveira Zagalo

    IRN MXT00725

    • [FCA CF] Client dealing (16 Jul 2025 to 22 Oct 2025)
  • Martino Vanzelli

    IRN MXV00048

    • [FCA CF] Client dealing (9 Dec 2019 to 30 Nov 2021)
  • Massimo Maurelli

    IRN MXM02660

    • CF30 Customer (20 Dec 2010 to 4 Dec 2013)
  • Matteo Filippo Donadi

    IRN MFD01044

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Jan 2025)
  • Matteo Grinta

    IRN MXG02447

    • [FCA CF] Client dealing (9 Dec 2019 to 27 Feb 2026)
  • Michael Feltham-Moro

    IRN MXF01871

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Material risk taker (9 Dec 2019 to 30 Nov 2020)
  • Mirko Bandiera

    IRN MXB01563

    • [FCA CF] Client dealing (since 7 Jul 2023)
  • Nicholas Roger Turner

    IRN NRT01023

    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF10 Compliance Oversight (13 Oct 2016 to 15 Nov 2019)
    • CF3 Chief Executive (30 Jul 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 May 2008 to 5 Dec 2014)
    • CF28 Systems and controls (22 May 2008 to 5 Dec 2014)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (28 Jun 2005 to 8 Dec 2019)
    • CF21 Investment Adviser (28 Jun 2005 to 31 Oct 2007)
    • CF27 Investment Management (28 Jun 2005 to 31 Oct 2007)
Show more

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.