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.

  • Rami Y Rahal

    IRN RXR00382

    • CF1 Director (AR) (since 1 Apr 2025)
    • CF30 Customer (since 1 Apr 2025)
  • Richard David Liddle

    IRN RXL00272

    • CF1 Director (AR) (since 5 Jul 2022)
    • CF30 Customer (since 5 Jul 2022)
  • Robert Thong

    IRN RXT00133

    • CF4 Partner (AR) (since 28 Jul 2025)
  • Sam Alexander Senchal

    IRN SAS01299

    • CF3 Chief Executive (AR) (8 Jun 2022 to 1 Nov 2022)
    • CF30 Customer (8 Jun 2022 to 3 Nov 2022)
  • Samuel Pybus

    IRN SXP01215

    • [FCA CF] Client dealing (since 23 Feb 2026)
  • Sarah Margaret Hames-Clarke

    IRN SMC01118

    • CF2 Non Executive Director (AR) (29 Apr 2022 to 31 Mar 2023)
  • Shailen Modi

    IRN SXM02053

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

    IRN SXD01185

    • [FCA CF] Client dealing (since 5 Mar 2025)
  • Simon John Douglas Jeffries

    IRN SJJ01046

    • [FCA CF] Client dealing (17 Apr 2023 to 14 Oct 2024)
    • CF4 Partner (AR) (31 Oct 2022 to 14 Oct 2024)
    • CF30 Customer (31 Oct 2022 to 14 Oct 2024)
    • CF3 Chief Executive (AR) (31 Oct 2022 to 14 Oct 2024)
  • Stephen Paul Surpless

    IRN SPS01069

    • [FCA CF] Client dealing (since 1 Oct 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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