Agnitio Capital Limited

Date authorised
1 April 2013
Companies House
04922176
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    167 - 169 Great Portland Street
    5th Floor
    London
    Greater London
    W1W 5PF
    UNITED KINGDOM
    Phone
    +4402079938513
    Web
    https://www.agnitiocapital.com

  • Complaints Contact

    167 - 169 Great Portland Street
    5th Floor
    London
    Greater London
    W1W 5PF
    UNITED KINGDOM
    Phone
    +4402079938513

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, Debenture, 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), Share, 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, Debenture, 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), Share, 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, Debenture, 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), Share, 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.

  • Igor Dzadzic

    IRN IXD01137

    • CF30 Customer (23 Apr 2009 to 1 Dec 2009)
  • Niccolo McLeod de Masi

    IRN NMD01027

    • CF23 Corporate Finance Adviser (30 Jul 2004 to 23 Aug 2005)
    • CF11 Money Laundering Reporting (30 Jul 2004 to 23 Aug 2005)
    • CF10 Compliance Oversight (30 Jul 2004 to 23 Aug 2005)
    • CF1 Director (30 Jul 2004 to 23 Aug 2005)
  • Shumsher Singh

    IRN SXS01809

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF10 Compliance Oversight (12 Dec 2005 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Dec 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (30 Jul 2004 to 31 Oct 2007)
    • CF1 Director (30 Jul 2004 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (30 Jul 2004 to 31 Oct 2007)
    • CF3 Chief Executive (30 Jul 2004 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.