Ingenious Capital Management Limited

• Principal Place of Business

  MYO Piccadilly

  1 Sherwood Street

  London

  W1F 7BL

  UNITED KINGDOM

  Phone

  +442073194000

  Web

  http://www.theingeniousgroup.co.uk

• Complaints Contact

  MYO Piccadilly

  1 Sherwood Street

  London

  W1F 7BL

  UNITED KINGDOM

  Phone

  +442073194000

• 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), Share, Unit, Warrant

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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.

• 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, Retail (Investment), 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), Share, Unit, Warrant

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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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), 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), Share, Unit, Warrant

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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, Retail (Investment), 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), Share, Unit, Warrant

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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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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), Share, Unit, Warrant

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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.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Retail (Investment), 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), 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.

• Matthew Grasso

  IRN MXG00282

  • [FCA CF] Significant management (since 15 Mar 2021)
• Matthew James Dickens

  IRN MJD01333

  • [FCA CF] Client dealing (15 Mar 2021 to 5 Jan 2024)
• Matthew Taylor Bugden

  IRN MTB01040

  • CF1 Director (19 Jan 2012 to 4 Jan 2019)
• Michael Gregory Shyjka

  IRN MGS01054

  • CF30 Customer (19 Jan 2012 to 10 Oct 2014)
• Michael Knox

  IRN MXK00277

  • [FCA CF] Client dealing (15 Mar 2021 to 31 Aug 2023)
• Neil Andrew Forster

  IRN NAF01050

  • SMF16 Compliance Oversight (9 Dec 2019 to 8 Mar 2024)
  • SMF1 Chief Executive (9 Dec 2019 to 8 Mar 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Feb 2022)
  • SMF3 Executive Director (9 Dec 2019 to 8 Mar 2024)
  • CF10 Compliance Oversight (7 Oct 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (7 Oct 2016 to 8 Dec 2019)
  • CF3 Chief Executive (10 Oct 2014 to 8 Dec 2019)
  • CF1 Director (19 Jan 2012 to 8 Dec 2019)
• Nicholas Anthony Crosfield Bower

  IRN NAB01152

  • CF1 Director (19 Jan 2012 to 17 Oct 2014)
• Nicholas Beveridge

  IRN NXB00206

  • [FCA CF] Client dealing (15 Mar 2021 to 30 Jun 2023)
• Nicholas Jones

  IRN NXJ00195

  • [FCA CF] Client dealing (since 1 Jan 2025)
• Patrick Anthony McKenna

  IRN PAM01145

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (19 Jan 2012 to 8 Dec 2019)

• Station 12 Limited (no longer appointed)

  FRN 623953 · Appointed 22 May 2014 · Until 21 Jul 2017

No changes recorded yet.