BCI Capital Limited
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Scale Space, 1st Floor58 Wood LaneLondonW12 7RZUNITED KINGDOM- Phone
- +442080501479
-
Complaints Contact
Scale Space, 1st Floor58 Wood LaneLondonW12 7RZUNITED KINGDOM- Phone
- +442080501479
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
-
Authorised to Operate
-
Arranges Investments
For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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.
-
Stockbroking
For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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.
-
Investment Setup
For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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.
-
Private Investment Funds
-
Manages Your Portfolio
For Professional, Certificates representing certain security, Debenture, 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), 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.
-
Arman Salimian
IRN AXS00879
- [FCA CF] Client dealing (since 2 Jul 2025)
-
Charles Mindenhall
IRN CXM01667
- SMF3 Executive Director (since 12 Jun 2025)
- SMF1 Chief Executive (since 12 Jun 2025)
-
David Moray Hodsman
IRN DXH00746
- [FCA CF] Client dealing (since 7 Jul 2025)
- [FCA CF] Significant management (since 7 Jul 2025)
-
David Robert Devlin
IRN DRD01049
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Feb 2023 to 30 Jun 2023)
- SMF16 Compliance Oversight (1 Feb 2023 to 30 Jun 2023)
-
Jyoti Cushion
IRN JXC02717
- SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jul 2025)
- SMF16 Compliance Oversight (since 3 Jul 2025)
-
Michael Walker
IRN MXW02097
- SMF16 Compliance Oversight (23 Aug 2023 to 7 Jul 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (23 Aug 2023 to 7 Jul 2025)
- [FCA CF] Client dealing (1 Mar 2023 to 22 Jul 2025)
- SMF3 Executive Director (1 Feb 2023 to 22 Jul 2025)
-
Patrick Abbotts
IRN PXA00074
- SMF3 Executive Director (since 23 Jun 2025)
-
Sam Kemp
IRN SXK02211
- [FCA CF] Client dealing (1 Mar 2023 to 10 Apr 2025)
- SMF1 Chief Executive (1 Feb 2023 to 10 Apr 2025)
- SMF3 Executive Director (1 Feb 2023 to 10 Apr 2025)
-
Taylor Gwilliam
IRN TXG00060
- [FCA CF] Significant management (1 Mar 2023 to 2 Jul 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.