ALBR CAPITAL LIMITED

• Principal Place of Business

  AlbR Capital Limited

  3rd Floor, 80 Cheapside

  London

  EC2V 6EE

  UNITED KINGDOM

  Phone

  +4402073999400

  Web

  https://www.albrcapital.com

• Complaints Contact

  AlbR Capital Limited

  3rd Floor, 80 Cheapside

  London

  EC2V 6EE

  UNITED KINGDOM

  Phone

  +4402073999400

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), 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, Unit, Warrant

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  • · The firm must not conduct any designated investment business with retail clients other (or except) than corporate finance business
  • · 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

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

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), 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, Unit, Warrant

  Show 2 limitations Hide limitations

  • · The firm must not conduct any designated investment business with retail clients other (or except) than corporate finance business
  • · 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.

• 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, Spread Bet, 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.

• 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, 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.

• Daniel Tevian Samuel Harris

  IRN DTH01054

  • [FCA CF] Client dealing (since 7 Nov 2022)
• Darren Dale

  IRN DXD01785

  • SMF16 Compliance Oversight (since 10 Dec 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2025)
• David James Donald Andrew Sheehan

  IRN DJS01229

  • CF30 Customer (13 Oct 2009 to 1 Dec 2017)
• David Leslie Coffman

  IRN DLC01043

  • [FCA CF] Manager of certification employee (since 2 Jan 2020)
  • [FCA CF] Client dealing (since 2 Jan 2020)
• Faisal Rajeh

  IRN FXR01349

  • [FCA CF] Client dealing (since 21 Oct 2025)
• Gavin John Burnell

  IRN GJB01093

  • [FCA CF] Client dealing (since 14 Jul 2020)
  • [FCA CF] Manager of certification employee (since 14 Jul 2020)
• George Duxberry

  IRN GXD00338

  • [FCA CF] Client dealing (10 Aug 2023 to 31 Jan 2025)
• Graeme Ralph Shelley

  IRN GRS01067

  • CF30 Customer (17 Jul 2009 to 30 Mar 2010)
• Guy Rowan Miller

  IRN GRM01125

  • [FCA CF] Client dealing (since 25 Sep 2025)
• Heena Karani

  IRN HXK01225

  • [FCA CF] Client dealing (6 Oct 2025 to 27 Feb 2026)

• Fox-Davies Capital Partners Limited (no longer appointed)

  FRN 793335 · Appointed 3 Nov 2017 · Until 11 Apr 2018

No changes recorded yet.