Ronit Capital LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
20 North Audley Street5th FloorLondonW1K 6WEUNITED KINGDOM- Phone
- +4402036421950
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Complaints Contact
20 North Audley Street5th FloorLondonW1K 6WEUNITED KINGDOM- Phone
- +4402036421950
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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.
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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.
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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
Show 1 limitation Hide limitations
- · 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.
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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.
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Private Investment Funds
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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
Show 1 limitation Hide limitations
- · 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.
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Jamiender Paul Singh Sambi
IRN JXS03957
- [FCA CF] Client dealing (since 7 May 2024)
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Juan Fadrique Arias-Davila
IRN JFA01029
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (6 Jan 2018 to 8 Dec 2019)
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Luis Arenzana
IRN LXA01155
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF4 Partner (2 Apr 2013 to 16 Mar 2017)
- CF30 Customer (2 Apr 2013 to 8 Dec 2019)
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Matthew James Fletcher
IRN MJF01181
- CF4 Partner (18 Nov 2015 to 31 Jul 2017)
- CF30 Customer (8 Apr 2013 to 31 Jul 2017)
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Matthew Joseph Turner
IRN MJT01201
- CF30 Customer (9 Apr 2013 to 6 Nov 2015)
- CF11 Money Laundering Reporting (2 Apr 2013 to 6 Nov 2015)
- CF10 Compliance Oversight (2 Apr 2013 to 6 Nov 2015)
- CF4 Partner (2 Apr 2013 to 6 Nov 2015)
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Maxwell Moe Mosam
IRN MMW01066
- CF30 Customer (5 Jul 2017 to 2 Nov 2018)
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Neil Campling
IRN NAC01033
- [FCA CF] Client dealing (23 Feb 2023 to 16 Sep 2024)
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Nihal Dhar
IRN NXD00344
- [FCA CF] Client dealing (since 9 Apr 2025)
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Rodrigo Albero Fuentes
IRN RXA01924
- CF30 Customer (1 Sep 2016 to 10 Mar 2017)
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Tancredi Micangeli
IRN TXM01621
- CF30 Customer (15 Oct 2013 to 14 Jul 2016)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.