Infinox Capital Limited

• Principal Place of Business

  90 Bartholomew Close

  London

  EC1A 7BN

  UNITED KINGDOM

  Phone

  +4402045151797

  Web

  https://infinox.co.uk/en

• Complaints Contact

  90 Bartholomew Close

  London

  EC1A 7BN

  UNITED KINGDOM

  Phone

  +4402045151797

• 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, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet

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

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet

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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, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet

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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, 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), Future (excluding a commodity future and a rolling spot forex contract), 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

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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.

• Investment Setup

  For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet

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

• Holds Your Assets

  For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet

  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.

• James Alexander Smith

  IRN JAS01558

  • [FCA CF] Client dealing (1 Mar 2021 to 22 Mar 2023)
• James Paul Kerry

  IRN JPK01084

  • [FCA CF] Client dealing (21 Feb 2022 to 26 Jan 2023)
• James Robins

  IRN JXR02442

  • [FCA CF] CASS oversight function (9 Dec 2019 to 24 Oct 2023)
  • CF10a CASS Oversight function (30 Jul 2018 to 8 Dec 2019)
• Jana Zdravecka

  IRN JXZ26735

  • SMF16 Compliance Oversight (since 20 Sep 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Sep 2024)
  • SMF3 Executive Director (since 21 Jun 2024)
  • [FCA CF] CASS oversight function (26 Oct 2023 to 13 Feb 2025)
  • [FCA CF] Significant management (26 Oct 2023 to 13 Feb 2025)
• Jinghan Li

  IRN JXL00905

  • [FCA CF] CASS oversight function (since 13 Feb 2025)
  • [FCA CF] Significant management (since 13 Feb 2025)
• Kerim Horoz

  IRN KXH00483

  • [FCA CF] Client dealing (16 Sep 2024 to 10 Dec 2025)
  • [FCA CF] Significant management (16 Sep 2024 to 10 Dec 2025)
• LEE ROY HOLMES

  IRN LRH01033

  • SMF3 Executive Director (since 25 Apr 2025)
• Matthew Miles Kent

  IRN MXK01518

  • CF1 Director (2 May 2013 to 30 Apr 2015)
• Nigel Howard Masters

  IRN NHM01024

  • CF2 Non Executive Director (24 May 2017 to 1 May 2019)
• Robert Berkeley

  IRN RXB01973

  • SMF1 Chief Executive (9 Dec 2019 to 19 Jun 2024)
  • SMF3 Executive Director (9 Dec 2019 to 19 Jun 2024)
  • CF3 Chief Executive (27 Dec 2018 to 8 Dec 2019)
  • CF10 Compliance Oversight (27 Dec 2018 to 18 Mar 2019)
  • CF10a CASS Oversight function (30 Jan 2012 to 30 Jul 2018)
  • CF11 Money Laundering Reporting (3 Jun 2011 to 15 Sep 2017)
  • CF1 Director (15 Sep 2009 to 8 Dec 2019)

• Ameco Capital Markets Ltd (no longer appointed)

  FRN 734388 · Appointed 28 Jan 2016 · Until 5 Jul 2016

• Go Markets (UK) Ltd (no longer appointed)

  FRN 579132 · Appointed 5 Apr 2012 · Until 15 Jun 2012

No changes recorded yet.