AlbaCore Capital LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Albacore Capital LLP55 St. James's StreetLondonWestminsterSW1A 1LAUNITED KINGDOM- Phone
- +442078816000
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Complaints Contact
Albacore Capital LLP55 St. James's StreetLondonWestminsterSW1A 1LAUNITED KINGDOM- Phone
- +442078816000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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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
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- · 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.
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Authorised to Operate
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- · 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.
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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 Hide limitations
- · 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.
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Arranges Asset Safekeeping
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 Hide limitations
- · 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.
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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 Hide limitations
- · 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.
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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 Hide limitations
- · 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.
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Manages Your Portfolio
For 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 Hide limitations
- · 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.
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Davide Pietro Chiesa
IRN DPC01117
- SMF27 Partner (since 4 Apr 2025)
- [FCA CF] Material risk taker (8 Feb 2024 to 17 Feb 2026)
- [FCA CF] Manager of certification employee (8 Feb 2024 to 17 Feb 2026)
- [FCA CF] Significant management (8 Feb 2024 to 17 Feb 2026)
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Deborah Cohen Malka
IRN DXM03013
- SMF27 Partner (since 1 Nov 2021)
- [FCA CF] Client dealing (since 9 Dec 2019)
- [FCA CF] Material risk taker (9 Dec 2019 to 14 Feb 2023)
- CF30 Customer (3 Jul 2017 to 8 Dec 2019)
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Diarmuid Curran
IRN DXC02193
- [FCA CF] Client dealing (since 10 Jun 2025)
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Dorota Holowiak
IRN DXH02203
- SMF17 Money Laundering Reporting Officer (MLRO) (15 Apr 2020 to 8 Apr 2022)
- SMF16 Compliance Oversight (15 Apr 2020 to 8 Apr 2022)
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Edward Paul Berry
IRN EPB01034
- [FCA CF] Client dealing (since 15 May 2023)
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Emily Lewis
IRN EXL00236
- [FCA CF] Client dealing (since 21 Nov 2024)
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Fotios Stamatis
IRN FXS01563
- [FCA CF] Material risk taker (10 May 2023 to 9 May 2025)
- [FCA CF] Significant management (10 May 2023 to 9 May 2025)
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Hannah Katie Topping
IRN HXT00086
- [FCA CF] Client dealing (9 Dec 2019 to 28 Oct 2022)
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Hassan Jaffer Jeraj
IRN HJJ00010
- [FCA CF] Client dealing (since 25 Mar 2025)
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Itay Peer
IRN IXP01207
- [FCA CF] Client dealing (9 Dec 2019 to 10 Jan 2024)
- CF30 Customer (18 Jun 2018 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.