ODIN CAPITAL MANAGEMENT LIMITED

• 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

• 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

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  • · 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

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  • · 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

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  • · 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

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

• 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)

• KP Investment Solutions Ltd. (no longer appointed)

  FRN 628202 · Appointed 14 Jul 2014 · Until 29 Nov 2016

• Provenance Investment Management LLP (no longer appointed)

  FRN 616415 · Appointed 26 Feb 2014 · Until 4 Mar 2015

• Southegg Capital Management LLP (no longer appointed)

  FRN 613216 · Appointed 15 Jan 2014 · Until 11 Jul 2015

• 77 Markets Limited (no longer appointed)

  FRN 601755 · Appointed 28 May 2013 · Until 31 Jan 2014

No changes recorded yet.