Panima Capital Management Limited

Date authorised
2 March 2015
Companies House
09256383
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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

    Show 1 limitation
    • · 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
    • · 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
    • · 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
    • · 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
    • · 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
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Daniel Gunns

    IRN DXG00238

    • [FCA CF] Client dealing (since 23 Mar 2021)
  • Edward Summers Cammegh

    IRN EXC00452

    • CF30 Customer (since 13 Oct 2025)
  • Elizabeth Lanell Law

    IRN EXL00045

    • CF1 Director (AR) (17 Dec 2021 to 31 Mar 2023)
    • CF30 Customer (17 Dec 2021 to 31 Mar 2023)
  • Ewan Mitchell

    IRN EXM69884

    • [FCA CF] Client dealing (13 Sep 2022 to 21 Sep 2023)
    • CF3 Chief Executive (AR) (30 Aug 2022 to 15 Aug 2023)
    • CF1 Director (AR) (30 Aug 2022 to 15 Aug 2023)
    • CF30 Customer (30 Aug 2022 to 15 Aug 2023)
  • Felipe Kodellas de la Morena

    IRN FXK01238

    • CF1 Director (AR) (28 Jul 2023 to 11 Sep 2024)
    • CF30 Customer (28 Jul 2023 to 11 Sep 2024)
    • [FCA CF] Client dealing (1 Feb 2023 to 11 Sep 2024)
  • Firat Ileri

    IRN FXI01042

    • CF1 Director (AR) (since 19 May 2025)
    • CF30 Customer (since 19 May 2025)
  • Gareth Brian James Abbot

    IRN GBA01007

    • CF30 Customer (since 3 Jun 2024)
    • [FCA CF] Client dealing (since 14 Mar 2022)
    • CF1 Director (AR) (20 Feb 2025 to 3 Mar 2025)
  • George Prempeh

    IRN GXP07402

    • [FCA CF] Client dealing (23 Mar 2021 to 30 Apr 2024)
    • CF30 Customer (19 Oct 2018 to 8 Dec 2019)
  • Gianni Peluso

    IRN GXP08270

    • [FCA CF] Client dealing (since 23 Mar 2021)
    • CF30 Customer (13 Nov 2018 to 8 Dec 2019)
  • Gurneet Singh

    IRN GXS00385

    • CF30 Customer (since 17 Dec 2021)
    • CF1 Director (AR) (since 17 Dec 2021)
    • [FCA CF] Client dealing (since 16 Nov 2021)
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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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