Panima Capital Management Limited

• Principal Place of Business

  First Floor (North)

  Five Kings House

  Queen Street Place

  London

  City Of London

  EC4R 1QS

  UNITED KINGDOM

  Phone

  +442034733794

  Web

  https://panima-capital.com

• Complaints Contact

  First Floor (North)

  Five Kings House

  1 Queen Street Place

  London

  City Of London

  EC4R 1QS

  UNITED KINGDOM

  Phone

  +442034733794

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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 (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Investments

  For Eligible Counterparty, Professional, 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 (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, 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 (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, 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 (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, 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 (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, 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 (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Harry Benjamin Turner

  IRN HXT00067

  • [FCA CF] Algorithmic trading (since 3 Mar 2025)
  • [FCA CF] Client dealing (since 3 Mar 2025)
• Jad Benabdelkhalek

  IRN JXB01270

  • CF30 Customer (28 Jun 2023 to 11 Sep 2024)
  • CF1 Director (AR) (28 Jun 2023 to 11 Sep 2024)
  • [FCA CF] Client dealing (1 Feb 2023 to 11 Sep 2024)
• Jake Ostrovskis

  IRN JXO08451

  • [FCA CF] Client dealing (21 Sep 2021 to 29 Feb 2024)
  • CF30 Customer (20 Nov 2018 to 8 Jul 2019)
• James George Boyce

  IRN JXB07403

  • [FCA CF] Client dealing (23 Mar 2021 to 27 Oct 2021)
  • CF30 Customer (19 Oct 2018 to 8 Dec 2019)
• Jitesh Pankhania

  IRN JXP01143

  • [FCA CF] Client dealing (1 Jul 2025 to 31 Jan 2026)
• Jonathan Richard Lawrence Edmunds

  IRN JRE01074

  • CF30 Customer (since 16 Sep 2025)
• Joseph Doyle

  IRN JXD01114

  • [FCA CF] Client dealing (since 22 Dec 2025)
• Joshua Huat Liang Liaw

  IRN JXL00713

  • CF30 Customer (since 16 Sep 2025)
  • CF1 Director (AR) (since 16 Sep 2025)
• Levent Sultan Ismail

  IRN LSI01005

  • CF30 Customer (10 Jul 2018 to 31 Jul 2019)
• Marc Hambach

  IRN MXH01165

  • CF30 Customer (since 29 May 2025)
  • CF1 Director (AR) (since 29 May 2025)

• Cleavemoor Limited (no longer appointed)

  FRN 981876 · Appointed 26 Aug 2022 · Until 19 Sep 2023

• AbEx Capital Management LLP (no longer appointed)

  FRN 975520 · Appointed 11 May 2022 · Until 8 Nov 2022 · Tied agent

• Beauford Group Limited (no longer appointed)

  FRN 961762 · Appointed 28 Oct 2021 · Until 27 Jan 2022 · Tied agent

• FAIR Private Capital Partners Limited (no longer appointed)

  FRN 942017 · Appointed 24 Sep 2021 · Until 31 Mar 2023

No changes recorded yet.