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.

  • Hakan Jan Malmros

    IRN HJM01085

    • [FCA CF] Client dealing (since 11 Oct 2024)
    • CF30 Customer (since 16 Aug 2024)
    • CF3 Chief Executive (AR) (since 16 Aug 2024)
  • Harminder Sarai Singh

    IRN HSS01070

    • CF1 Director (AR) (28 Dec 2017 to 2 Jan 2019)
    • CF3 Chief Executive (AR) (28 Dec 2017 to 2 Jan 2019)
    • CF30 Customer (28 Dec 2017 to 2 Jan 2019)
  • Hayyaan Ahmad

    IRN HXA00213

    • CF30 Customer (26 Apr 2023 to 30 Jun 2024)
    • CF1 Director (AR) (26 Apr 2023 to 30 Jun 2024)
  • Ikechukwu Chinedu Nwobodo

    IRN ICN01004

    • CF30 Customer (26 Jun 2023 to 31 Oct 2024)
    • CF3 Chief Executive (AR) (26 Jun 2023 to 31 Oct 2024)
  • Jacob Englender

    IRN JXE01259

    • CF30 Customer (30 Aug 2023 to 29 Sep 2023)
  • Jan Bendix Vilhelmsen

    IRN JBV01004

    • CF30 Customer (30 Aug 2023 to 31 Aug 2023)
  • Janaka Nanayakkara

    IRN JXN01346

    • CF30 Customer (20 Nov 2024 to 22 Dec 2025)
  • Javier Rivas

    IRN JXR00633

    • CF30 Customer (30 Aug 2023 to 31 Aug 2023)
  • Jennie Elizabeth Holloway

    IRN JEH01161

    • CF30 Customer (19 Jun 2023 to 3 Jan 2025)
  • John Leonard Behar

    IRN JLB01086

    • [FCA CF] Client dealing (since 22 Jan 2026)
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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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