Future Value Capital LLP

Date authorised
1 April 2013
Companies House
OC359493
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Colonnade Walk
    123 Buckingham Palace Road
    London
    SW1W 9SH
    UNITED KINGDOM
    Phone
    +4402033180609
    Web
    https://www.futurevaluecapital.com

  • Complaints Contact

    Colonnade Walk
    123 Buckingham Palace Road
    London
    Westminster
    SW1W 9SH
    UNITED KINGDOM
    Phone
    +442033180609

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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

    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, 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
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • 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

    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.

  • . Future Value Limited

    IRN XXF01060

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (20 Jun 2011 to 8 Dec 2019)
  • Haris Skaliotis

    IRN HXS01214

    • [FCA CF] Client dealing (19 Dec 2019 to 28 Feb 2023)
    • CF30 Customer (1 Nov 2019 to 8 Dec 2019)
  • Katrin Charlton

    IRN KXC01424

    • CF30 Customer (27 May 2014 to 31 Dec 2016)
  • Reema Ashokkumar Maru

    IRN RXM00952

    • SMF16 Compliance Oversight (since 13 Aug 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Aug 2024)
  • Roman Lutz

    IRN RXL01126

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Algorithmic trading (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Mar 2024 to 23 Aug 2024)
    • SMF16 Compliance Oversight (22 Mar 2024 to 23 Aug 2024)
    • CF10 Compliance Oversight (20 Jun 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jun 2011 to 8 Dec 2019)
    • CF30 Customer (20 Jun 2011 to 8 Dec 2019)
    • CF4 Partner (20 Jun 2011 to 8 Dec 2019)
  • Shenan Dhanani

    IRN SXD01238

    • CF30 Customer (13 Sep 2011 to 31 Aug 2012)
  • Walter Distaso

    IRN WXD01096

    • SMF27 Partner (9 Dec 2019 to 8 Aug 2024)
    • [FCA CF] Algorithmic trading (9 Dec 2019 to 8 Aug 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 8 Aug 2024)
    • [FCA CF] Material risk taker (9 Dec 2019 to 8 Aug 2024)
    • CF4 Partner (20 Jun 2011 to 8 Dec 2019)
    • CF30 Customer (20 Jun 2011 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.