Capula Investment Management LLP

• Principal Place of Business

  7 Clarges Street

  London

  W1J 8AE

  UNITED KINGDOM

  Phone

  +4402070710900

  Web

  https://www.capulaglobal.com

• Complaints Contact

  7 Clarges Street

  London

  W1J 8AE

  UNITED KINGDOM

  Phone

  +4402070710900

• 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, 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 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, 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.

• Arranges Asset Safekeeping

  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, 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.

• Stockbroking

  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, 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.

• 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, 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.

• Private Investment Funds

• Manages Your Portfolio

  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, 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.

• Ryan Sfeila

  IRN RXS01392

  • [FCA CF] Client dealing (since 17 Nov 2025)
• Saar Banin

  IRN SXB01343

  • CF30 Customer (28 Sep 2018 to 18 Jul 2019)
• Salil Dhawan

  IRN SXD01767

  • SMF27 Partner (since 28 Jun 2022)
  • [FCA CF] Material risk taker (12 Feb 2021 to 28 Jun 2022)
  • [FCA CF] Significant management (12 Feb 2021 to 28 Jun 2022)
  • [FCA CF] Client dealing (12 Feb 2021 to 28 Jun 2022)
  • [FCA CF] Manager of certification employee (12 Feb 2021 to 28 Jun 2022)
  • CF4 Partner (4 Feb 2019 to 3 Dec 2019)
  • CF30 Customer (4 Oct 2017 to 8 Dec 2019)
• Sami Aftab Mian

  IRN SAM01190

  • CF30 Customer (1 Nov 2007 to 29 Aug 2008)
  • CF26 Customer Trading (5 Sep 2005 to 31 Oct 2007)
• Samuel Xun-Wei Lowe

  IRN SXL01635

  • [FCA CF] Material risk taker (since 25 Mar 2026)
  • SMF27 Partner (9 Dec 2019 to 24 Mar 2026)
  • CF4 Partner (23 Jan 2009 to 8 Dec 2019)
• Scott Andrews

  IRN SXA00991

  • [FCA CF] Significant management (since 5 Sep 2024)
• Scott Carson

  IRN SMC01282

  • CF30 Customer (10 Sep 2018 to 8 Dec 2019)
• Sebastien Bernard Bourgeois

  IRN SBB01028

  • CF30 Customer (4 Jul 2014 to 7 Jul 2015)
• Sebastjan Meznaric

  IRN SXM03127

  • [FCA CF] Client dealing (29 Jul 2022 to 27 Apr 2024)
• Sen Tushit

  IRN SXT02298

  • CF30 Customer (5 Jun 2018 to 8 Dec 2019)

No changes recorded yet.