ALPHIDENCE CAPITAL LIMITED

• Principal Place of Business

  14 Gray's Inn Road

  London

  WC1X 8HN

  UNITED KINGDOM

  Phone

  +4407970718858

  Web

  https://www.alphidence.capital

• Complaints Contact

  14 Gray's Inn Road

  London

  WC1X 8HN

  UNITED KINGDOM

  Phone

  +4407970718858

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

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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.

• 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, Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

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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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

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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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

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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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

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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.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

  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.

• Alessandro Tarello

  IRN AXT02194

  • [FCA CF] Client dealing (since 9 Nov 2020)
  • [FCA CF] Material risk taker (since 9 Nov 2020)
• Ashley Lorne Glyn Brown

  IRN AXB86462

  • SMF16 Compliance Oversight (since 6 Aug 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Aug 2025)
• Graham David Baughan

  IRN GXB87631

  • SMF3 Executive Director (6 Nov 2020 to 12 Sep 2022)
  • [FCA CF] Material risk taker (6 Nov 2020 to 27 Jan 2023)
  • SMF16 Compliance Oversight (6 Nov 2020 to 12 Sep 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (6 Nov 2020 to 12 Sep 2022)
  • [FCA CF] Client dealing (6 Nov 2020 to 27 Jan 2023)
• Igor Yelnik

  IRN IXY01034

  • SMF3 Executive Director (since 6 Nov 2020)
  • [FCA CF] Client dealing (since 6 Nov 2020)
  • [FCA CF] Material risk taker (since 6 Nov 2020)
• Louis Scott

  IRN LXS00201

  • [FCA CF] Material risk taker (25 Jan 2021 to 17 Jun 2022)
  • [FCA CF] Client dealing (25 Jan 2021 to 17 Jun 2022)
• Paul Gary Reynolds

  IRN PGR01052

  • SMF16 Compliance Oversight (10 Oct 2022 to 3 Jul 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Oct 2022 to 3 Jul 2025)
  • [FCA CF] Client dealing (12 Sep 2022 to 30 Jun 2025)
  • [FCA CF] Material risk taker (12 Sep 2022 to 30 Jun 2025)

No changes recorded yet.