Squarepoint Capital LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Squarepoint Capital LLPCitypoint1 Ropemaker StreetLondonCity Of LondonEC2Y 9AWUNITED KINGDOM- Phone
- +4402039917418
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Complaints Contact
Squarepoint Capital LLPCitypoint1 Ropemaker StreetLondonCity Of LondonEC2Y 9AWUNITED KINGDOM- Phone
- +4402080683897
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
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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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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, 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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Nathaniel Brandon Lim
IRN NXL00181
- [FCA CF] Client dealing (since 10 Feb 2026)
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Nicholas Benjamin Bass
IRN NBB01018
- [FCA CF] Client dealing (since 2 Mar 2026)
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Nicolas Dreyfuss
IRN NXD00263
- [FCA CF] Algorithmic trading (since 20 Nov 2023)
- [FCA CF] Client dealing (31 May 2023 to 20 Nov 2023)
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Nicolas Xavier Janson
IRN NXJ00132
- [FCA CF] Client dealing (9 Nov 2022 to 5 Dec 2023)
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Ochan Jessy Jonathan Lawrence Akom
IRN OXA00133
- [FCA CF] Client dealing (since 4 Jun 2024)
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Oleg Bogoslavskiy
IRN OXB01163
- [FCA CF] Client dealing (24 Jan 2024 to 22 Aug 2025)
- CF30 Customer (26 May 2017 to 8 Dec 2019)
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Olga Seraya
IRN OXS00197
- [FCA CF] Algorithmic trading (since 26 Jan 2026)
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Olivier Jean Emmanuel Durantel
IRN OJD01009
- [FCA CF] Manager of certification employee (since 5 Dec 2023)
- [FCA CF] Client dealing (since 9 Dec 2019)
- [FCA CF] Manager of certification employee (9 Dec 2019 to 15 Dec 2022)
- CF30 Customer (18 Oct 2016 to 8 Dec 2019)
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Olivier Pierre Christophe Delahaye
IRN OXD24578
- [FCA CF] Algorithmic trading (29 Jul 2021 to 7 Mar 2023)
- [FCA CF] Material risk taker (29 Jul 2021 to 14 Jun 2023)
- SMF27 Partner (10 Jan 2020 to 14 Jun 2023)
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Ovidiu Alexandru Cotlet
IRN OXC00025
- [FCA CF] Algorithmic trading (8 Jun 2021 to 1 Mar 2022)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.