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.

  • Ran Karni

    IRN RBK01024

    • CF30 Customer (5 Mar 2014 to 2 Mar 2015)
    • CF4 Partner (AR) (5 Mar 2014 to 2 Mar 2015)
  • Raphael Caradoc Martin

    IRN RCM01105

    • CF30 Customer (6 Dec 2017 to 12 Sep 2019)
    • CF1 Director (AR) (6 Dec 2017 to 12 Sep 2019)
  • Reemal Patel

    IRN RXP00255

    • CF30 Customer (19 Jul 2023 to 31 Aug 2023)
  • Rehan Akram

    IRN RXA01435

    • [FCA CF] Client dealing (since 19 Sep 2023)
    • CF30 Customer (28 Jan 2022 to 19 Apr 2024)
    • CF1 Director (AR) (28 Jan 2022 to 19 Apr 2024)
  • Remi Tigrane Kibarian

    IRN RTK01014

    • [FCA CF] Client dealing (since 24 May 2024)
    • CF30 Customer (14 Nov 2011 to 12 Sep 2013)
  • Richard Andrade

    IRN RXA01326

    • CF30 Customer (27 Apr 2020 to 31 Dec 2021)
    • CF3 Chief Executive (AR) (27 Apr 2020 to 31 Dec 2021)
    • CF1 Director (AR) (27 Apr 2020 to 31 Dec 2021)
  • Robert Zulkoski

    IRN RXZ09036

    • CF30 Customer (30 Aug 2023 to 31 Aug 2023)
    • CF3 Chief Executive (AR) (30 Aug 2023 to 31 Aug 2023)
    • CF1 Director (AR) (30 Aug 2023 to 31 Aug 2023)
  • Roy Buberman

    IRN RXB02553

    • CF30 Customer (15 Jun 2015 to 15 Dec 2015)
    • CF4 Partner (AR) (15 Jun 2015 to 15 Dec 2015)
  • Shahie Miah Ali

    IRN SXA00792

    • CF1 Director (AR) (5 Jun 2023 to 23 Apr 2024)
    • CF30 Customer (5 Jun 2023 to 23 Apr 2024)
  • Shaun Alexander Bennie

    IRN SXB01219

    • CF30 Customer (5 Jun 2023 to 23 Apr 2024)
    • CF1 Director (AR) (5 Jun 2023 to 23 Apr 2024)
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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.