ODIN CAPITAL MANAGEMENT LIMITED

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FRN: 478321
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
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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
Show 1 limitation Hide limitations
- · 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 Hide limitations
- · 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 Hide limitations
- · 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 Hide limitations
- · 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.

William Verity Pasco Beverley
IRN WVB01001
- [FCA CF] Client dealing (19 Sep 2023 to 10 May 2024)
- CF1 Director (AR) (14 Jan 2022 to 19 Apr 2024)
- CF30 Customer (14 Jan 2022 to 19 Apr 2024)
Yannick Van Den Wijngaert
IRN YXV00017
- [FCA CF] Client dealing (since 12 Nov 2025)
- CF1 Director (AR) (since 5 Aug 2025)
- CF30 Customer (since 5 Aug 2025)
Yara Yazbeck
IRN YXY01026
- CF1 Director (AR) (since 19 Jun 2023)
- CF30 Customer (since 19 Jun 2023)
Zaied Abdulwahid Shakir Al-Sultani
IRN ZXA00013
- CF1 Director (AR) (15 Feb 2021 to 19 Aug 2021)
- CF30 Customer (15 Feb 2021 to 19 Aug 2021)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Hampshire Hampers Ltd. (no longer appointed)
FRN 725304 · Appointed 12 Nov 2015 · Until 17 Feb 2016
Sycore Capital Ltd. (no longer appointed)
FRN 715839 · Appointed 3 Sep 2015 · Until 31 Dec 2016
Hamilcar Capital Limited (no longer appointed)
FRN 622709 · Appointed 24 Aug 2015 · Until 31 Dec 2019
Harmonium Capital Management Ltd. (no longer appointed)
FRN 709749 · Appointed 9 Jul 2015 · Until 6 Sep 2019
Blue Bird Capital Limited (no longer appointed)
FRN 675444 · Appointed 5 Mar 2015 · Until 25 May 2016
Prosperity Capital Partners Ltd. (no longer appointed)
FRN 663740 · Appointed 6 Jan 2015 · Until 15 May 2020
Ellerbrook Asset Management Ltd. (no longer appointed)
FRN 655177 · Appointed 24 Nov 2014 · Until 26 Feb 2020
White Wood Investment LLP (no longer appointed)
FRN 655343 · Appointed 24 Nov 2014 · Until 8 Feb 2016
DNBManagement Limited (no longer appointed)
FRN 652702 · Appointed 3 Nov 2014 · Until 8 Jul 2015
Orchard Fund Management LLP (no longer appointed)
FRN 629873 · Appointed 7 Aug 2014 · Until 11 Mar 2016

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.