Hayfin Capital Management LLP

• Principal Place of Business

  65 Davies Street

  London

  W1K 5JL

  UNITED KINGDOM

  Phone

  +4402070742900

  Web

  https://www.hayfin.com

• Complaints Contact

  65 Davies Street

  London

  W1K 5JL

  UNITED KINGDOM

  Phone

  +4402070742900

• 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), 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.

• 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 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), 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.

• Stockbroking

  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), 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.

• 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), 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.

• Manages Your Portfolio

  For 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), 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.

• Daniel McManus

  IRN DXM00774

  • [FCA CF] Client dealing (since 26 Sep 2022)
• Daniel Nelson Bird

  IRN DNB01031

  • [FCA CF] Significant management (12 Mar 2021 to 12 Mar 2022)
  • [FCA CF] Client dealing (12 Mar 2021 to 12 Mar 2022)
• Daniel Stevenson

  IRN DXS01226

  • [FCA CF] Client dealing (since 28 Jan 2026)
• Darius Babel

  IRN DXB00853

  • [FCA CF] Manager of certification employee (since 1 Jan 2026)
  • [FCA CF] Client dealing (since 6 Jun 2023)
• David Earl Rushford

  IRN DER01059

  • SMF27 Partner (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Feb 2024)
  • SMF16 Compliance Oversight (9 Dec 2019 to 29 Feb 2024)
  • CF4 Partner (23 Jun 2010 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (23 Jun 2010 to 8 Dec 2019)
  • CF30 Customer (23 Jun 2010 to 10 Jun 2019)
  • CF10 Compliance Oversight (23 Jun 2010 to 8 Dec 2019)
• David John Wake

  IRN DJW01472

  • [FCA CF] Client dealing (since 17 Apr 2023)
• David Jonathan Satrio

  IRN DXS00991

  • [FCA CF] Client dealing (since 15 Apr 2024)
• Diego Jimenez-Blanco Bravo

  IRN DXJ01369

  • [FCA CF] Client dealing (10 Mar 2021 to 10 Mar 2022)
• Don Nguyen

  IRN DXN01248

  • [FCA CF] Client dealing (12 Mar 2021 to 7 Mar 2025)
• Dylan Mirolubov Harapoff

  IRN DXH02037

  • [FCA CF] Client dealing (10 Mar 2021 to 7 Mar 2025)
  • CF30 Customer (18 Aug 2016 to 8 Dec 2019)

No changes recorded yet.