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.

  • Nishat Miah

    IRN NXM00305

    • CF30 Customer (30 Aug 2023 to 10 May 2025)
  • Oliver Rupert Prouton

    IRN ORP01006

    • [FCA CF] Client dealing (since 11 Oct 2024)
    • CF4 Partner (AR) (since 16 Aug 2024)
    • CF30 Customer (since 16 Aug 2024)
  • Olivier Poiret

    IRN OXP01090

    • CF30 Customer (19 Mar 2015 to 22 May 2016)
    • CF1 Director (AR) (19 Mar 2015 to 22 May 2016)
  • Padraig O'Shea

    IRN PXO00114

    • CF3 Chief Executive (AR) (18 Oct 2023 to 30 Jun 2024)
    • CF30 Customer (18 Oct 2023 to 30 Jun 2024)
    • CF1 Director (AR) (18 Oct 2023 to 30 Jun 2024)
    • [FCA CF] Client dealing (9 Mar 2023 to 30 Jun 2024)
  • Patience Kayesu

    IRN PXK00410

    • [FCA CF] Client dealing (since 8 Jan 2025)
  • Patrick Moerth

    IRN PXM01996

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (12 May 2008 to 8 Dec 2019)
    • CF30 Customer (12 May 2008 to 8 Dec 2019)
    • CF1 Director (12 May 2008 to 8 Dec 2019)
    • CF3 Chief Executive (12 May 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 May 2008 to 8 Dec 2019)
  • Paul Hudson

    IRN PXH01716

    • CF30 Customer (since 16 May 2024)
  • Peter Thomas Gutman

    IRN PTG01032

    • CF4 Partner (AR) (since 30 Aug 2023)
    • CF30 Customer (since 30 Aug 2023)
  • Philip Charles Laing

    IRN PCL01021

    • [FCA CF] Client dealing (since 19 Sep 2023)
    • CF1 Director (AR) (since 6 Apr 2018)
    • CF30 Customer (since 6 Apr 2018)
    • CF3 Chief Executive (AR) (since 6 Apr 2018)
  • Pietro Longo

    IRN PXL00312

    • CF1 Director (AR) (30 Aug 2023 to 3 Jun 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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