Africa Capitalworks Advisor LLP

Date authorised
2 February 2018
Companies House
OC416250
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Grove House
    248A Marylebone Road
    London
    NW1 6JZ
    UNITED KINGDOM
    Phone
    +442038461544
    Web
    https://www.africacapitalworks.com

  • Complaints Contact

    Grove House
    248A Marylebone Road
    London
    NW1 6JZ
    UNITED KINGDOM
    Phone
    +442039673422

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 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, Spread Bet, Structured Deposits, 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

  • 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, Spread Bet, Structured Deposits, 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, Spread Bet, Structured Deposits, 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.

  • Andrew Michael Hart

    IRN AXH13901

    • SMF27 Partner (since 13 Jan 2021)
  • Chad Leonard Smart

    IRN CLS01118

    • CF4 Partner (AR) (since 12 Oct 2021)
    • CF30 Customer (since 12 Oct 2021)
  • Dalia Cohen

    IRN DXC00507

    • CF30 Customer (since 29 Mar 2022)
  • Grant Nicholas Kudsee

    IRN GNK01012

    • SMF27 Partner (since 24 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Apr 2021)
    • SMF16 Compliance Oversight (since 6 Apr 2021)
  • Grégoire Fredet

    IRN GXF00106

    • [FCA CF] Client dealing (1 Jun 2021 to 16 Jun 2021)
  • Matthew, William Hodgkinson

    IRN MWH01054

    • CF30 Customer (since 29 Mar 2022)
    • CF4 Partner (AR) (since 29 Mar 2022)
  • Nana Yao Sao

    IRN NYS01000

    • SMF16 Compliance Oversight (9 Dec 2019 to 20 Apr 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Apr 2021)
    • SMF27 Partner (9 Dec 2019 to 1 Apr 2025)
    • CF10 Compliance Oversight (2 Feb 2018 to 8 Dec 2019)
    • CF30 Customer (2 Feb 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Feb 2018 to 8 Dec 2019)
    • CF4 Partner (2 Feb 2018 to 8 Dec 2019)
  • Robert Eric Katz

    IRN RXK00262

    • CF4 Partner (AR) (since 30 Mar 2022)
    • CF30 Customer (since 30 Mar 2022)
  • Yann Bastien Floyd Rogombe Kassa-Mapsi

    IRN YBR01001

    • SMF27 Partner (9 Dec 2019 to 2 Dec 2020)
    • CF30 Customer (2 Feb 2018 to 8 Dec 2019)
    • CF4 Partner (2 Feb 2018 to 8 Dec 2019)

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.