Onyx Capital Advisory Limited

• Principal Place of Business

  Onyx Capital Advisory Limited

  114A Cromwell Road

  London

  Kensington And Chelsea

  SW7 4ES

  UNITED KINGDOM

  Phone

  +4402039812790

  Web

  https://www.onyxcapitalgroup.com

• Complaints Contact

  Onyx Capital Advisory Limited

  114A Cromwell Road

  London

  Kensington And Chelsea

  SW7 4ES

  UNITED KINGDOM

  Phone

  +4402081549890

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, 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, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, 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, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, Unit, Warrant

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, Unit, Warrant

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, Unit, Warrant

• Ehsan Massah

  IRN EXM00104

  • [FCA CF] Significant management (9 Mar 2023 to 29 Sep 2023)
  • [FCA CF] Client dealing (22 Mar 2022 to 9 Mar 2023)
  • [FCA CF] Material risk taker (10 Feb 2020 to 26 Nov 2021)
• Frederick Tully

  IRN FET01010

  • [FCA CF] Client dealing (8 Apr 2024 to 29 Nov 2024)
• George Joseph Lucas

  IRN GXL00327

  • SMF16 Compliance Oversight (10 Jan 2025 to 4 Nov 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Jan 2025 to 4 Nov 2025)
• Gregory Newman

  IRN GXN01195

  • SMF1 Chief Executive (since 6 Sep 2022)
  • [FCA CF] Manager of certification employee (since 5 Apr 2022)
  • [FCA CF] Material risk taker (since 5 Apr 2022)
  • [FCA CF] Significant management (since 5 Apr 2022)
  • SMF3 Executive Director (9 Dec 2019 to 1 Mar 2020)
  • CF30 Customer (3 Jan 2019 to 8 Dec 2019)
  • CF1 Director (3 Jan 2019 to 8 Dec 2019)
• Harinder Sandhu

  IRN HXS00638

  • [FCA CF] Client dealing (since 14 Apr 2026)
• Harry James Campion

  IRN HJC01068

  • [FCA CF] Proprietary trader (since 17 Feb 2025)
  • [FCA CF] Client dealing (since 22 Mar 2022)
  • [FCA CF] Significant management (since 1 Jun 2020)
  • [FCA CF] Material risk taker (since 1 Jun 2020)
  • [FCA CF] Manager of certification employee (since 1 Jun 2020)
• Henry Felix Brendan Monahan

  IRN HFM00017

  • SMF3 Executive Director (since 27 Jan 2026)
  • [FCA CF] Manager of certification employee (29 Mar 2022 to 13 Mar 2023)
  • [FCA CF] Material risk taker (29 Mar 2022 to 13 Mar 2023)
  • [FCA CF] Significant management (29 Mar 2022 to 13 Mar 2023)
• Ishaan Hemnani

  IRN IXH01381

  • [FCA CF] Manager of certification employee (27 Jan 2025 to 5 Aug 2025)
  • [FCA CF] Significant management (27 Jan 2025 to 5 Aug 2025)
  • [FCA CF] Material risk taker (27 Jan 2025 to 5 Aug 2025)
• Johanna Drønen

  IRN JXD00891

  • [FCA CF] Client dealing (8 Apr 2024 to 14 May 2025)
• John Beckwith

  IRN JXB01734

  • [FCA CF] Significant management (since 19 Sep 2023)
  • [FCA CF] Material risk taker (since 19 Sep 2023)

No changes recorded yet.