Magna Capital Limited

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FRN: 476555
Date authorised: 1 April 2013
Companies House: 06485053
Last scraped: 2 weeks ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

Level 14, 25 Cabot Square

London

E14 4QZ

UNITED KINGDOM

Phone

+4407448743353

Web

https://www.magnacapital.co.uk
Complaints Contact

Level 14, 25 Cabot Square

London

E14 4QZ

UNITED KINGDOM

Phone

+4407432304731

What this firm is allowed to do

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

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, 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, 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, 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.
Trades With You Directly

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, 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.
- · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis
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, 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 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, 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

David Patrick Stephenson
IRN DPS01082
- CF30 Customer (13 Mar 2015 to 16 Dec 2015)
David Shasha
IRN DXS01290
- CF30 Customer (10 Jun 2010 to 10 Feb 2018)
Desmond John Chopping
IRN DJC01215
- CF30 Customer (27 Mar 2009 to 19 Jul 2010)
Donald Albert Morgan
IRN DAM01180
- CF30 Customer (7 Dec 2010 to 20 Dec 2010)
Edward Tunstall
IRN EJT01022
- CF30 Customer (10 Dec 2015 to 4 Mar 2016)
Elior Sellam Kazoula
IRN EXS01712
- CF3 Chief Executive (7 Feb 2018 to 4 Aug 2019)
- CF30 Customer (7 Feb 2018 to 4 Aug 2019)
Francesco Guerzoni
IRN FXG01246
- CF30 Customer (15 Jan 2014 to 1 Jan 2018)
Gabriele Magnoni
IRN GXM01305
- CF30 Customer (24 Apr 2012 to 10 Feb 2018)
Giovanni Lamberti Zanardi
IRN GXL01291
- CF30 Customer (1 Aug 2016 to 9 Aug 2017)
Jeffrey Simon Turner-Ross
IRN JSR01042
- CF1 Director (30 May 2008 to 7 Jun 2010)
- CF10 Compliance Oversight (30 May 2008 to 7 Jun 2010)
- CF11 Money Laundering Reporting (30 May 2008 to 7 Jun 2010)
- CF3 Chief Executive (30 May 2008 to 7 Jun 2010)
- CF30 Customer (30 May 2008 to 12 Jul 2010)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Modelomni Technology Ltd
FRN 941104 · Appointed 15 Dec 2020
Invicta Securities Limited (no longer appointed)
FRN 604736 · Appointed 23 Jul 2013 · Until 9 May 2014

Recent activity

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

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.