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.

  • Dario Rampini

    IRN DXR01912

    • CF30 Customer (3 Jun 2016 to 17 Jan 2017)
  • Darren Dineen

    IRN DXD00464

    • [FCA CF] Client dealing (since 5 Dec 2025)
    • CF1 Director (AR) (since 17 Oct 2025)
    • CF30 Customer (since 17 Oct 2025)
  • David Robert Pollock

    IRN DRP01054

    • CF1 Director (AR) (since 5 Jun 2023)
    • CF30 Customer (since 5 Jun 2023)
    • CF3 Chief Executive (AR) (since 5 Jun 2023)
  • David Spencer Balchin

    IRN DXB00117

    • [FCA CF] Client dealing (since 4 Dec 2023)
    • CF30 Customer (since 26 Nov 2020)
    • CF1 Director (AR) (since 26 Nov 2020)
  • David Surkov

    IRN DXS02329

    • [FCA CF] Client dealing (since 24 May 2024)
    • CF1 Director (AR) (since 16 May 2024)
    • CF30 Customer (since 16 May 2024)
  • Derek Andrew Brander

    IRN DAB01272

    • CF30 Customer (20 Feb 2025 to 30 Jun 2025)
  • Devin Bennie

    IRN DXB00847

    • [FCA CF] Client dealing (9 Oct 2023 to 10 May 2024)
    • CF1 Director (AR) (5 Jun 2023 to 23 Apr 2024)
    • CF30 Customer (5 Jun 2023 to 23 Apr 2024)
  • Didier Remi Voinchet

    IRN DRV00018

    • CF30 Customer (12 Sep 2013 to 25 May 2016)
  • Dmitri Eduardovich Tikhonov

    IRN DET01027

    • CF3 Chief Executive (AR) (since 17 Oct 2025)
    • CF30 Customer (since 17 Oct 2025)
  • Donald Joseph Beaudry

    IRN DJB01639

    • CF30 Customer (3 Jul 2015 to 6 Feb 2017)
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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.

No changes recorded yet.