Augmentum Capital LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
4 Chiswell Street5th floorLondonEC1Y 4UPUNITED KINGDOM- Phone
- +442076604036
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Complaints Contact
4 Chiswell Street5th floorLondonEC1Y 4UPUNITED KINGDOM- Phone
- +442076604036
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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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, Spread Bet, 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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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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, 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.
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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, 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.
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Private Investment Funds
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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. Augmentum Capital Management Limited
IRN XXA01188
- SMF27 Partner (since 9 Dec 2019)
- CF4 Partner (10 Jun 2011 to 8 Dec 2019)
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Perry Rael Blacher
IRN PRB01216
- [FCA CF] Client dealing (since 1 Oct 2025)
- CF4 Partner (11 Mar 2016 to 26 Sep 2019)
- CF30 Customer (10 Dec 2015 to 26 Sep 2019)
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REGINALD MARIE P. DE WASSEIGE (ECUYER)
IRN RXD00493
- [FCA CF] Client dealing (since 1 Oct 2025)
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Richard Michael Matthews
IRN RMM01129
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF27 Partner (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF11 Money Laundering Reporting (10 Jun 2011 to 8 Dec 2019)
- CF30 Customer (10 Jun 2011 to 8 Dec 2019)
- CF4 Partner (10 Jun 2011 to 8 Dec 2019)
- CF10 Compliance Oversight (10 Jun 2011 to 8 Dec 2019)
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Timothy Charles Levene
IRN TCL01027
- SMF27 Partner (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (10 Jun 2011 to 8 Dec 2019)
- CF4 Partner (10 Jun 2011 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.