Date authorised
2 January 2015
Companies House
OC393269
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Squarepoint Capital LLP
    Citypoint
    1 Ropemaker Street
    London
    City Of London
    EC2Y 9AW
    UNITED KINGDOM
    Phone
    +4402039917418
  • Complaints Contact

    Squarepoint Capital LLP
    Citypoint
    1 Ropemaker Street
    London
    City Of London
    EC2Y 9AW
    UNITED KINGDOM
    Phone
    +4402080683897

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, 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, 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, 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, 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, Rights to or interests in investments (Security), Rolling spot forex contract, Share, 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, 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.

  • Rayan Sanhaj

    IRN RXS00419

    • [FCA CF] Client dealing (7 Jan 2021 to 16 Mar 2022)
  • Raymond Lal

    IRN RXL00231

    • [FCA CF] Client dealing (28 Jun 2021 to 16 Mar 2022)
  • Remi Pascal Saidi

    IRN RXS08426

    • CF30 Customer (19 Nov 2018 to 8 Dec 2019)
  • Riku Johannes Mattila

    IRN RJM01272

    • [FCA CF] Client dealing (25 Apr 2024 to 30 Sep 2024)
  • Rishabh Kabra

    IRN RXK02086

    • CF30 Customer (14 Aug 2017 to 28 Sep 2017)
  • Romain Dominique Jacques Marie Cabarrot

    IRN RDC01118

    • [FCA CF] Manager of certification employee (5 Dec 2023 to 15 Apr 2024)
    • [FCA CF] Client dealing (9 Nov 2022 to 15 Apr 2024)
  • Rui Filipe Correia Reis Lima

    IRN RXC00502

    • [FCA CF] Client dealing (since 4 May 2022)
  • Russell Morgan

    IRN RXM15542

    • SMF27 Partner (since 15 Feb 2020)
    • [FCA CF] Manager of certification employee (29 Jul 2021 to 5 Dec 2023)
    • [FCA CF] Material risk taker (29 Jul 2021 to 5 Dec 2023)
    • CF28 Systems and controls (13 Sep 2019 to 8 Dec 2019)
  • Ryan Foster McCartney

    IRN RFM01074

    • [FCA CF] Manager of certification employee (2 Oct 2023 to 19 Dec 2024)
    • [FCA CF] Client dealing (12 Oct 2022 to 19 Dec 2024)
  • Salim Louzgani

    IRN SXL01889

    • CF30 Customer (2 Jan 2015 to 8 Dec 2019)
    • CF4 Partner (2 Jan 2015 to 30 Jun 2018)

Recent activity

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

No changes recorded yet.