Envent Capital Markets Limited

Date authorised
2 February 2015
Companies House
09178742
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    42 Berkeley Square
    London
    Westminster
    W1J 5AW
    UNITED KINGDOM
    Phone
    +442035198451
    Web
    https://enventgroup.eu

  • Complaints Contact

    42 Berkeley Square
    London
    W1J 5AW
    UNITED KINGDOM
    Phone
    +442035198451

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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 Eligible Counterparty, Professional, Certificates representing certain security, 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), 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 Eligible Counterparty, Professional, Certificates representing certain security, 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), 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.

  • Alessandro Commito

    IRN AXC16472

    • CF2 Non Executive Director (13 Sep 2019 to 8 Dec 2019)
  • Andrea Cavalleri

    IRN AXC01335

    • Director of firm who is not a certification employee or a SMF manager (since 3 Nov 2025)
  • Enrico Danieletto

    IRN DXE01151

    • CF2 Non Executive Director (21 Jul 2015 to 31 May 2019)
  • Fabio Pizzoccheri

    IRN FXP00115

    • Director of firm who is not a certification employee or a SMF manager (since 8 May 2025)
  • Francesca Martino

    IRN FXM01686

    • CF30 Customer (7 Dec 2015 to 8 Dec 2019)
  • Franco Gaudenti

    IRN FXG01266

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Sep 2025)
    • [FCA CF] Client dealing (since 23 Mar 2021)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (2 Feb 2015 to 8 Dec 2019)
    • CF1 Director (2 Feb 2015 to 8 Dec 2019)
    • CF3 Chief Executive (2 Feb 2015 to 8 Dec 2019)
  • Giancarlo D'Alessio

    IRN GXD01739

    • CF30 Customer (24 Nov 2015 to 8 Dec 2019)
  • Nigel Tozer Robinson

    IRN NTR01003

    • [FCA CF] Client dealing (23 Mar 2021 to 31 Dec 2021)
    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2021)
    • CF1 Director (1 Jan 2018 to 8 Dec 2019)
    • CF1 Director (AR) (16 May 2017 to 14 Dec 2017)
    • CF30 Customer (16 May 2017 to 8 Dec 2019)
    • CF2 Non Executive Director (11 May 2017 to 14 Dec 2017)
  • Paolo Verna

    IRN PXV01231

    • [FCA CF] Client dealing (23 Mar 2021 to 12 Sep 2025)
    • SMF3 Executive Director (9 Dec 2019 to 12 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Sep 2025)
    • CF1 Director (2 Feb 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Feb 2015 to 8 Dec 2019)
    • CF30 Customer (2 Feb 2015 to 8 Dec 2019)
  • Riccardo Cirillo

    IRN CXR01522

    • CF2 Non Executive Director (22 Sep 2016 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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