Portman Square Capital LLP

Date authorised
1 April 2013
Companies House
OC366509
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

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, 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, 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.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, 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, 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 Asset Safekeeping

    For Eligible Counterparty, Professional, 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, 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, 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, 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, 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, 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.

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, 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, 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.

  • Julien Attal

    IRN JXA02224

    • [FCA CF] Algorithmic trading (since 9 Nov 2020)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (31 Jul 2017 to 8 Dec 2019)
  • Lalit Kishore Das

    IRN LKD01003

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 6 Jan 2025)
    • SMF27 Partner (9 Dec 2019 to 6 Jan 2025)
    • [PRA CF] Significant risk taker or Material risk taker (9 Dec 2019 to 10 Dec 2019)
    • [PRA CF] Managing a material risk taker (9 Dec 2019 to 10 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 6 Jan 2025)
    • [FCA CF] Material risk taker (9 Dec 2019 to 6 Jan 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 6 Jan 2025)
    • CF30 Customer (20 Sep 2012 to 8 Dec 2019)
    • CF4 Partner (20 Sep 2012 to 8 Dec 2019)
  • Luca Toietta

    IRN LXT01207

    • [FCA CF] Client dealing (19 Apr 2022 to 13 Dec 2024)
    • [FCA CF] Algorithmic trading (19 Apr 2022 to 13 Dec 2024)
    • [FCA CF] Material risk taker (19 Apr 2022 to 13 Dec 2024)
  • Lucy Goodman

    IRN LXG00414

    • [FCA CF] Client dealing (since 3 Oct 2025)
  • Mark Anthony White

    IRN MAW01151

    • CF30 Customer (25 Nov 2013 to 31 May 2017)
  • Matteo Buoro

    IRN MXB04126

    • [FCA CF] Material risk taker (since 11 Feb 2021)
    • [FCA CF] Client dealing (since 11 Feb 2021)
    • [FCA CF] Algorithmic trading (since 11 Feb 2021)
  • Paul Richard Godfrey

    IRN PRG01048

    • CF4 Partner (20 Sep 2012 to 11 Feb 2013)
    • CF30 Customer (20 Sep 2012 to 11 Feb 2013)
  • Petros Elias Toseland

    IRN PET01026

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 May 2023)
    • SMF16 Compliance Oversight (since 3 May 2023)
    • [FCA CF] Significant management (since 1 May 2023)
  • Simon Sukhdeep Kelley

    IRN SXK01208

    • CF30 Customer (20 Sep 2012 to 19 Jul 2013)
    • CF4 Partner (20 Sep 2012 to 19 Jul 2013)
  • Simone Braggion

    IRN SXB00885

    • [FCA CF] Algorithmic trading (since 6 Jan 2025)
    • [FCA CF] Material risk taker (since 6 Jan 2025)
    • [FCA CF] Client dealing (since 6 Jan 2025)
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Recent activity

Updates to this firm's record on the FCA register.

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