BNF Capital Limited

• Principal Place of Business

  25 Hanover Square

  London

  W1S 1JF

  UNITED KINGDOM

  Phone

  +442073559100

  Web

  https://www.bnfcapital.co.uk

• Complaints Contact

  25 Hanover Square

  London

  W1S 1JF

  UNITED KINGDOM

  Phone

  +442045266155

• P2P Lending Advice

  For Professional

• Investment Advice (no pensions)

  For 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, 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.

• 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 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, 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 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, 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.

• Alan Cope

  IRN AXC00773

  • [FCA CF] Client dealing (16 May 2022 to 10 Dec 2024)
• Andrew Thomas Wynn

  IRN AXW06604

  • CF30 Customer (26 Sep 2018 to 17 Dec 2021)
  • CF1 Director (AR) (26 Sep 2018 to 17 Dec 2021)
• Atiye Guzey

  IRN AXG02369

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF10 Compliance Oversight (8 Jan 2015 to 11 Jan 2016)
  • CF11 Money Laundering Reporting (8 Jan 2015 to 8 Dec 2019)
• Bertrand Nicolas Hubert Perrodo

  IRN BNP00006

  • CF30 Customer (8 Jan 2015 to 26 Sep 2018)
• Claudia Lauren Mary Hulmes

  IRN CXH00498

  • [FCA CF] Client dealing (since 1 Jul 2025)
• Colin Stuart Opp

  IRN CXO00231

  • [FCA CF] Client dealing (since 1 Nov 2024)
• Daniel James Pierce

  IRN DJP01351

  • SMF16 Compliance Oversight (9 Dec 2019 to 5 Dec 2022)
  • CF10 Compliance Oversight (19 Jan 2016 to 8 Dec 2019)
• Edward Graham

  IRN EXG00268

  • [FCA CF] Client dealing (since 1 Nov 2024)
• Heinz Henrik Holsten

  IRN HHH01003

  • CF30 Customer (26 Sep 2018 to 17 Dec 2021)
• Jean-Michel Yves Gabriel Runacher

  IRN JYR00003

  • SMF3 Executive Director (9 Dec 2019 to 7 Oct 2022)
  • [FCA CF] Client dealing (9 Dec 2019 to 7 Oct 2022)
  • CF1 Director (8 Jan 2015 to 8 Dec 2019)
  • CF30 Customer (8 Jan 2015 to 8 Dec 2019)

• PERWYN ADVISORS UK LIMITED (no longer appointed)

  FRN 811069 · Appointed 8 Jun 2018 · Until 17 Dec 2021 · Tied agent

• Perwyn LLP (no longer appointed)

  FRN 770328 · Appointed 26 Jan 2017 · Until 26 Sep 2018

No changes recorded yet.