ALBR CAPITAL LIMITED

Date authorised
1 April 2013
Companies House
05879560
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

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, 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
    • · 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

    Show 1 limitation
    • · 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
    • · 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
    • · 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
    • · 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.

  • Spencer Binks

    IRN SCB01055

    • CF30 Customer (1 Nov 2007 to 28 Feb 2014)
    • CF26 Customer Trading (1 Sep 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Sep 2007 to 31 Oct 2007)
  • Steven Andreas Floydd

    IRN SAF01052

    • CF30 Customer (8 May 2009 to 3 May 2018)
  • Steven Neil Metcalfe

    IRN SNM01022

    • CF30 Customer (29 Apr 2009 to 2 Sep 2016)
  • Stuart Michael Galvin

    IRN SMG01061

    • CF30 Customer (3 Dec 2012 to 31 Oct 2014)
  • Sudirman Yusuf

    IRN SXY01057

    • [FCA CF] Significant management (since 10 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Dec 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Dec 2025)
    • CF10 Compliance Oversight (31 Oct 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Oct 2017 to 8 Dec 2019)
    • CF28 Systems and controls (15 Jun 2009 to 8 Dec 2019)
  • Waheed Alli

    IRN AXW01698

    • CF2 Non Executive Director (10 May 2007 to 21 Feb 2008)

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.