Numen Capital LLP

Date authorised
1 April 2013
Companies House
OC337251
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Eastcastle House 27-28
    Eastcastle Street
    London
    Middlesex
    W1W 8DH
    UNITED KINGDOM
    Phone
    +4407876567687
    Web
    http://www.numencapital.com

  • Complaints Contact

    Eastcastle House 27-28
    Eastcastle Street
    London
    Middlesex
    W1W 8DH
    UNITED KINGDOM
    Phone
    +4407876567687

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, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · 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
    • · 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, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · 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, 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, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · 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, 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, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · 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, 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, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · 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.

  • . Biasi Consulting Limited

    IRN XXB01106

    • CF4 Partner (29 Jun 2011 to 18 Aug 2014)
  • . Idealabz Investments Ltd

    IRN XXI01037

    • CF4 Partner (29 Jun 2011 to 18 Aug 2014)
  • . Numen Services Ltd

    IRN XXN01018

    • CF4 Partner (9 Jul 2008 to 18 Aug 2014)
  • Abigail Leigh Cushing

    IRN ALC01101

    • CF30 Customer (1 Nov 2016 to 1 Oct 2018)
  • Alessandro Barison

    IRN AXB04017

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (6 Apr 2017 to 8 Dec 2019)
  • Amos Peter Hermens

    IRN APH01100

    • CF28 Systems and controls (21 Sep 2017 to 10 Apr 2019)
  • Andrea Rizzo

    IRN AXR01249

    • CF30 Customer (30 Jun 2015 to 5 Jul 2016)
  • Anthony Kyriakides

    IRN AXK02467

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2022)
    • CF30 Customer (19 Aug 2019 to 8 Dec 2019)
  • Dimitrios Tsaousis

    IRN DXT01514

    • CF30 Customer (16 Sep 2015 to 11 Feb 2019)
  • Filippo Davide Lanza

    IRN FXL01027

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Jan 2023 to 17 Feb 2025)
    • SMF16 Compliance Oversight (19 Jan 2023 to 17 Feb 2025)
    • CF10 Compliance Oversight (9 Jul 2008 to 12 Mar 2014)
    • CF3 Chief Executive (9 Jul 2008 to 8 Dec 2019)
    • CF30 Customer (9 Jul 2008 to 8 Dec 2019)
    • CF4 Partner (9 Jul 2008 to 8 Dec 2019)
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Recent activity

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

No changes recorded yet.