Ronit Capital LLP

• Principal Place of Business

  20 North Audley Street

  5th Floor

  London

  W1K 6WE

  UNITED KINGDOM

  Phone

  +4402036421950

  Web

  https://www.ronitcapital.com

• Complaints Contact

  20 North Audley Street

  5th Floor

  London

  W1K 6WE

  UNITED KINGDOM

  Phone

  +4402036421950

• 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, 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.

• Authorised to Operate

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  • · 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, 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 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, 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.

• 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, 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.

• 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, 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.

• 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, 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.

• . Ronit Capital Services (UK) Limited

  IRN XXR01103

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (2 Apr 2013 to 8 Dec 2019)
• Alice Ekila Joanne Abura

  IRN AXA19869

  • CF30 Customer (7 Sep 2019 to 8 Dec 2019)
• Alistair Hawkins

  IRN AXH01829

  • SMF16 Compliance Oversight (since 20 Feb 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Feb 2024)
  • SMF27 Partner (since 4 Oct 2021)
  • [FCA CF] Client dealing (since 9 Dec 2019)
• Andrew Charles Whiting

  IRN ACW01143

  • [FCA CF] Client dealing (9 Dec 2019 to 15 Jan 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Dec 2023)
  • SMF16 Compliance Oversight (9 Dec 2019 to 1 Dec 2023)
  • SMF27 Partner (9 Dec 2019 to 1 Dec 2023)
  • CF4 Partner (17 Nov 2015 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (26 Oct 2015 to 8 Dec 2019)
  • CF10 Compliance Oversight (26 Oct 2015 to 8 Dec 2019)
  • CF30 Customer (9 Apr 2013 to 8 Dec 2019)
• Ashwani Mathur

  IRN AXM01491

  • [FCA CF] Client dealing (since 3 May 2024)
• Carly Susan Joyce Sabaj

  IRN CXS73773

  • SMF27 Partner (since 4 Jun 2020)
• Christopher Pavlovski

  IRN CXP01651

  • [FCA CF] Client dealing (since 27 Aug 2025)
• Dmitry Zhuk

  IRN DXZ01024

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (18 Jul 2018 to 8 Dec 2019)
• Edward Misrahi

  IRN EXM01336

  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF4 Partner (2 Apr 2013 to 8 Dec 2019)
  • CF3 Chief Executive (2 Apr 2013 to 8 Dec 2019)
  • CF30 Customer (2 Apr 2013 to 8 Dec 2019)
• Emma Louise Baldock

  IRN EXB06619

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (26 Sep 2018 to 8 Dec 2019)

No changes recorded yet.