FW Capital Limited

• Principal Place of Business

  Yale Business Village

  Ellice Way

  Wrexham

  LL13 7YL

  UNITED KINGDOM

  Phone

  +4401978807720

  Web

  https://fwcapital.co.uk

• Complaints Contact

  Yale Business Village

  Ellice Way

  Wrexham

  LL13 7YL

  UNITED KINGDOM

  Phone

  +4401978807720

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Professional, Debenture, Rights to or interests in investments (Security), Share, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Limited to venture capital business and in carrying on this activity to the specified investments "share", "debenture", "warrant", "certificate representing certain security", "unit", "rights to or interests in investments - security", (when the latter is associated with this specified investment), "option (excluding a commodity option and an option on commodity futures)", "rights to or interests in investments - contractually based investment", (when the latter is associated with this specified investment).

• Arranges Asset Safekeeping

  For Professional, Debenture, Rights to or interests in investments (Security), Share, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Limited to venture capital business and in carrying on this activity to the specified investments "share", "debenture", "warrant", "certificate representing certain security", "unit", "rights to or interests in investments - security", (when the latter is associated with this specified investment), "option (excluding a commodity option and an option on commodity futures)", "rights to or interests in investments - contractually based investment", (when the latter is associated with this specified investment).

• Stockbroking

  For Professional, Debenture, Rights to or interests in investments (Security), Share, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Limited to venture capital business and in carrying on this activity to the specified investments "share", "debenture", "warrant", "certificate representing certain security", "unit", "rights to or interests in investments - security", (when the latter is associated with this specified investment), "option (excluding a commodity option and an option on commodity futures)", "rights to or interests in investments - contractually based investment", (when the latter is associated with this specified investment).

• Runs Investment Funds

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Debenture, Rights to or interests in investments (Security), Share, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Professional, Debenture, Rights to or interests in investments (Security), Share, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Limited to venture capital business and in carrying on this activity to the specified investments "share", "debenture", "warrant", "certificate representing certain security", "unit", "rights to or interests in investments - security", (when the latter is associated with this specified investment), "option (excluding a commodity option and an option on commodity futures)", "rights to or interests in investments - contractually based investment", (when the latter is associated with this specified investment).

• Michael James Davies

  IRN MJD01380

  • CF1 Director (14 Jan 2010 to 31 Oct 2010)
  • CF30 Customer (14 Jan 2010 to 26 Nov 2010)
  • CF11 Money Laundering Reporting (14 Jan 2010 to 26 Nov 2010)
  • CF10 Compliance Oversight (14 Jan 2010 to 26 Nov 2010)
• Michael Owen

  IRN MXO01387

  • [FCA CF] Client dealing (since 3 Dec 2024)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • CF3 Chief Executive (14 Nov 2014 to 8 Dec 2019)
  • CF1 Director (1 Aug 2012 to 8 Dec 2019)
  • CF30 Customer (15 Feb 2011 to 8 Dec 2019)
• Michael Vassallo

  IRN MXV01110

  • CF30 Customer (3 Jan 2014 to 28 Feb 2017)
• Navid Falatoori

  IRN NXF00191

  • [FCA CF] Client dealing (since 16 Oct 2024)
• Neil Maguinness

  IRN NXM01719

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF10 Compliance Oversight (19 Oct 2018 to 8 Dec 2019)
  • CF10a CASS Oversight function (19 Oct 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (19 Oct 2018 to 8 Dec 2019)
  • CF30 Customer (3 Jun 2013 to 8 Dec 2019)
• Nicholas Stork

  IRN NXS00588

  • [FCA CF] Client dealing (since 2 Apr 2024)
  • [FCA CF] Manager of certification employee (since 20 Nov 2023)
• Nicola Margaret Atkinson

  IRN NMA01057

  • CF30 Customer (3 Jan 2014 to 8 Dec 2019)
• Paul Wainwright

  IRN PXW00494

  • [FCA CF] Client dealing (since 29 Sep 2025)
• Peter Wright

  IRN PXW01594

  • CF1 Director (14 Jan 2010 to 31 Oct 2014)
  • CF3 Chief Executive (14 Jan 2010 to 31 Oct 2014)
  • CF30 Customer (14 Jan 2010 to 31 Oct 2014)
• Rachel Miles

  IRN RXM00316

  • [FCA CF] Client dealing (since 20 Nov 2023)

No changes recorded yet.