Binary Capital Limited

Date authorised
1 April 2013
Companies House
06692644
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    28B Hampstead High Street
    London
    NW3 1QA
    UNITED KINGDOM
    Phone
    +442039435085
    Web
    https://binarycapital.co.uk

  • Complaints Contact

    28B Hampstead High Street
    London
    NW3 1QA
    UNITED KINGDOM
    Phone
    +442039435085

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Professional

  • Investment Advice (no pensions)

    For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

  • Arranges Asset Safekeeping

    For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Share, 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.

  • Stockbroking

    For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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 Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

  • Manages Your Portfolio

    For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

  • Amir Miah

    IRN AXM22385

    • 14. Managing investments
    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • [FCA CF] Functions requiring qualifications (since 27 Jan 2021)
    • [FCA CF] Client dealing (since 27 Jan 2020)
    • CF30 Customer (28 Oct 2019 to 8 Dec 2019)
  • Andre PHILIPPIDES

    IRN AXP02292

    • CF1 Director (7 Dec 2018 to 23 Oct 2019)
    • CF30 Customer (7 Sep 2018 to 23 Oct 2019)
  • Beniamino Luciano Gill

    IRN BLG01006

    • CF2 Non Executive Director (10 Apr 2019 to 8 Dec 2019)
  • Delphine Anne Felicienne Sitbon

    IRN DAS01314

    • CF1 Director (AR) (18 Jun 2019 to 18 Oct 2019)
    • CF11 Money Laundering Reporting (17 Nov 2017 to 30 Apr 2019)
    • CF3 Chief Executive (17 Nov 2017 to 8 Nov 2018)
    • CF10 Compliance Oversight (17 Nov 2017 to 30 Apr 2019)
    • CF30 Customer (2 Mar 2010 to 16 Jun 2015)
    • CF1 Director (2 Mar 2010 to 16 Jun 2015)
  • Gagan Paul Daphu

    IRN GPD01043

    • CF30 Customer (31 Oct 2018 to 4 Feb 2019)
  • Gregory Robert Bryce

    IRN GRB01155

    • SMF3 Executive Director (9 Dec 2019 to 17 Mar 2020)
    • CF3 Chief Executive (10 Jan 2019 to 23 Oct 2019)
    • CF1 Director (31 Jul 2018 to 8 Dec 2019)
    • CF30 Customer (31 Jul 2018 to 8 Dec 2019)
  • Hanna-Li Roos

    IRN HXR06170

    • CF30 Customer (9 Oct 2018 to 23 Oct 2019)
  • Heinz-Peter Stohl

    IRN HXS01130

    • CF30 Customer (20 Jul 2013 to 27 Sep 2017)
  • John Charles Ruskin

    IRN JCR01061

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Jul 2018 to 8 Dec 2019)
  • Kenneth Richard Edgeworth Rhatigan

    IRN KRR00001

    • CF30 Customer (7 Sep 2018 to 8 Dec 2019)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Orka Capital Ltd (no longer appointed)

    FRN 843321 · Appointed 3 Jun 2019 · Until 4 Dec 2019

  • Barak UK Limited (no longer appointed)

    FRN 744185 · Appointed 24 Aug 2017 · Until 19 Jan 2018

  • OTCdLink UK (no longer appointed)

    FRN 713871 · Appointed 14 Aug 2015 · Until 21 Nov 2016

  • Pocketon Limited (no longer appointed)

    FRN 713808 · Appointed 13 Aug 2015 · Until 18 Sep 2015

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.