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.

  • Lee Hughes

    IRN LXH01117

    • SMF3 Executive Director (since 8 Mar 2024)
  • Luc Nathan Sitbon

    IRN LNS01006

    • CF1 Director (2 Mar 2010 to 24 Nov 2017)
    • CF30 Customer (2 Mar 2010 to 24 Nov 2017)
    • CF3 Chief Executive (2 Mar 2010 to 19 Nov 2017)
    • CF11 Money Laundering Reporting (2 Mar 2010 to 19 Nov 2017)
    • CF10 Compliance Oversight (2 Mar 2010 to 19 Nov 2017)
  • Marc Yves De Hennin

    IRN MYD01003

    • CF30 Customer (28 Sep 2017 to 31 Dec 2017)
  • Mark John Haynes

    IRN MJH01287

    • CF30 Customer (7 Sep 2018 to 28 Feb 2019)
  • Richard James Kay

    IRN RJK01124

    • CF10 Compliance Oversight (22 Oct 2019 to 5 Dec 2019)
    • CF11 Money Laundering Reporting (22 Oct 2019 to 5 Dec 2019)
  • Richard Mark Lee

    IRN RML01079

    • CF30 Customer (6 Sep 2017 to 1 Dec 2017)
  • Saftar Mohammed Sarwar

    IRN SMS01127

    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 14. Managing investments
    • [FCA CF] Functions requiring qualifications (since 27 Jan 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Mar 2020)
    • SMF16 Compliance Oversight (since 20 Mar 2020)
    • [FCA CF] Client dealing (since 27 Jan 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (13 Sep 2019 to 8 Dec 2019)
    • CF30 Customer (16 Oct 2018 to 8 Dec 2019)

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.