Diagram Capital Ltd

• Principal Place of Business

  Cheyne House

  2 Crown Court

  London

  EC2V 6JP

  UNITED KINGDOM

  Phone

  +4402037505503

  Web

  https://www.diagramcapital.co.uk

• Complaints Contact

  Cheyne House

  2 Crown Court

  London

  EC2V 6JP

  UNITED KINGDOM

  Phone

  +4402037505503

• 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, Spread Bet, 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, Spread Bet, 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, Spread Bet, 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, Spread Bet, 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.

• Trades With You Directly

  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, Spread Bet, 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.
  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

• 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, Spread Bet, 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.

• Manages Your Portfolio

  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, Spread Bet, 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.

• Dmitri Tchekalkine

  IRN DXT25268

  • CF3 Chief Executive (AR) (4 Dec 2019 to 27 Feb 2020)
  • CF1 Director (AR) (4 Dec 2019 to 27 Feb 2020)
• Herkishin Jivan Dialdas

  IRN HJD01028

  • [FCA CF] Client dealing (since 25 Oct 2024)
  • [FCA CF] Significant management (since 25 Oct 2024)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (20 Nov 2020 to 7 May 2025)
  • SMF16 Compliance Oversight (9 Dec 2019 to 7 May 2025)
  • CF30 Customer (2 May 2017 to 21 Dec 2018)
  • CF1 Director (2 May 2017 to 9 Oct 2018)
  • CF10 Compliance Oversight (2 May 2017 to 8 Dec 2019)
• James Robert Sutton Tatchell

  IRN JRT01064

  • SMF1 Chief Executive (since 24 Jul 2023)
  • SMF3 Executive Director (since 24 Jul 2023)
  • [FCA CF] Client dealing (since 17 Apr 2023)
  • [FCA CF] Significant management (since 17 Apr 2023)
• John Paul Bishop

  IRN JPB01137

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Mar 2025)
  • SMF16 Compliance Oversight (since 19 Feb 2025)
  • [FCA CF] Client dealing (since 24 Oct 2024)
• Kristina Milkova

  IRN KXM00275

  • [FCA CF] Client dealing (17 Mar 2022 to 1 Mar 2023)
  • [PRA CF] Key function holder (9 Dec 2019 to 16 Mar 2022)
• Leonids kils

  IRN LXK00176

  • SMF3 Executive Director (since 20 Feb 2025)
  • [FCA CF] Client dealing (since 1 Jun 2023)
• Lyazzat Sauranbayeva

  IRN LXS01873

  • SMF1 Chief Executive (1 Apr 2021 to 21 Mar 2023)
  • [FCA CF] Client dealing (1 Apr 2021 to 21 Mar 2023)
  • SMF3 Executive Director (14 May 2020 to 21 Mar 2023)
• Mira Abdrakhmanova

  IRN MXA03992

  • [FCA CF] Client dealing (15 Aug 2022 to 25 Jul 2023)
  • [PRA CF] Key function holder (8 Aug 2022 to 25 Jul 2023)
  • CF1 Director (17 Jul 2017 to 13 Nov 2017)
• Paul Robert Sutton

  IRN PRS01199

  • CF30 Customer (22 May 2017 to 13 Jul 2018)
• Scott Major

  IRN SXM04493

  • [FCA CF] Client dealing (30 May 2024 to 12 Jun 2025)

• Onforce Investments UK Ltd (no longer appointed)

  FRN 917673 · Appointed 2 Dec 2019 · Until 21 Sep 2020

No changes recorded yet.