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.

  • Markos Petrocheilos

    IRN MXP01697

    • [FCA CF] Client dealing (26 Feb 2025 to 7 Jan 2026)
  • Matthew Atkins

    IRN MXA02335

    • [FCA CF] Client dealing (since 23 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (2 Mar 2015 to 8 Dec 2019)
    • CF30 Customer (2 Mar 2015 to 8 Dec 2019)
    • CF1 Director (2 Mar 2015 to 8 Dec 2019)
  • Matthew Shields

    IRN MXS03297

    • [FCA CF] Client dealing (since 23 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (2 Mar 2015 to 8 Dec 2019)
    • CF1 Director (2 Mar 2015 to 8 Dec 2019)
  • Michael Paul Jacobs

    IRN MXJ01337

    • [FCA CF] Manager of certification employee (since 5 Mar 2025)
    • [FCA CF] Client dealing (since 5 Mar 2025)
  • Muichi Daniel Hirai

    IRN MXH00495

    • [FCA CF] Client dealing (since 5 Mar 2025)
  • Nicholas Ashmore

    IRN NXA00296

    • CF1 Director (AR) (since 16 Sep 2025)
    • CF30 Customer (since 16 Sep 2025)
  • Nicholas Ioannou

    IRN NXI01069

    • [FCA CF] Client dealing (since 23 Mar 2021)
    • SMF3 Executive Director (9 Dec 2019 to 23 Jan 2023)
    • CF1 Director (2 Mar 2015 to 8 Dec 2019)
    • CF30 Customer (2 Mar 2015 to 8 Dec 2019)
  • Pallav Patiar

    IRN PXP01334

    • CF30 Customer (24 Jun 2016 to 24 Mar 2017)
  • Peter Hartley

    IRN PXH00735

    • [FCA CF] Client dealing (since 3 Mar 2025)
  • Philip Mark Roberts

    IRN PMR01120

    • [FCA CF] Client dealing (since 5 Mar 2025)
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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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