ODIN CAPITAL MANAGEMENT LIMITED

Date authorised
1 April 2013
Companies House
05782980
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Office 107, Longcroft House
    2 - 8 Victoria Avenue
    London
    EC2M 4NS
    UNITED KINGDOM
    Phone
    +447471182480
    Web
    https://www.odincm.com

  • Complaints Contact

    Office 107, Longcroft House
    2 - 8 Victoria Avenue
    London
    EC2M 4NS
    UNITED KINGDOM
    Phone
    +447471182480

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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, Unit, Warrant

    Show 1 limitation
    • · 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, 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, Warrant

  • 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, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Runs Investment Funds

  • 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, 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
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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

  • Shmuel Zajac

    IRN SXZ01185

    • CF1 Director (AR) (30 Jan 2025 to 7 Jan 2026)
    • CF30 Customer (30 Jan 2025 to 7 Jan 2026)
  • Soren Bollerup Andersen

    IRN SXA03580

    • [FCA CF] Client dealing (since 24 Mar 2026)
  • Stephane Perrin

    IRN SXP22683

    • CF30 Customer (27 Oct 2019 to 19 Aug 2021)
  • Susan Clough

    IRN SXC02989

    • CF30 Customer (27 Jun 2017 to 9 May 2020)
  • Tarek Elmarhri

    IRN TXE01170

    • CF30 Customer (29 Jan 2015 to 27 Feb 2015)
  • Timothy Funnell

    IRN AXF00281

    • CF30 Customer (since 30 Aug 2023)
  • Timothy Nigel Harvey

    IRN TNH01008

    • CF30 Customer (since 20 Feb 2025)
    • CF1 Director (AR) (since 20 Feb 2025)
    • CF3 Chief Executive (AR) (since 20 Feb 2025)
  • Varun Kumar Jain

    IRN VKJ01002

    • CF1 Director (AR) (8 Feb 2021 to 9 Jun 2022)
    • CF3 Chief Executive (AR) (8 Feb 2021 to 9 Jun 2022)
    • CF30 Customer (8 Feb 2021 to 9 Jun 2022)
  • Victoria Jane Pevitt

    IRN VJP00023

    • CF30 Customer (25 Jun 2017 to 9 May 2020)
  • William John Swift

    IRN WJS01072

    • CF1 Director (AR) (since 24 Dec 2025)
    • CF30 Customer (since 24 Dec 2025)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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