VAR Capital Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
VAR Capital41 & 43 Maddox StreetLondonW1S 2PDUNITED KINGDOM- Phone
- +442070960790
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Complaints Contact
VAR Capital41 & 43 Maddox StreetLondonW1S 2PDUNITED KINGDOM- Phone
- +442070960790
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional, Retail (Investment)
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Retail (Investment), 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
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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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Mortgage Advice
For Customer, Regulated mortgage contract
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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, Retail (Investment), 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 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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Mortgage Arranging
For Customer, Regulated mortgage contract
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Retail (Investment), 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
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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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Credit Brokering
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Stockbroking
For Eligible Counterparty, Professional, Retail (Investment), 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 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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Mortgage Setup
For Customer, Regulated mortgage contract
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Investment Setup
For Eligible Counterparty, Professional, Retail (Investment), 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 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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Manages Your Portfolio
For Professional, Retail (Investment), 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 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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Amie O'Callaghan
IRN AXO00035
- 14. Managing investments
- 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
- 3. Giving personal recommendations on derivatives
- [FCA CF] Functions requiring qualifications (since 8 Oct 2025)
- [FCA CF] Client dealing (since 22 Sep 2025)
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Amy Geraldine Stewart
IRN AXS05533
- [FCA CF] Client dealing (since 25 Jul 2025)
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Ashish Vasudeva
IRN AXV01338
- 14. Managing investments
- 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
- 3. Giving personal recommendations on derivatives
- [FCA CF] Functions requiring qualifications (since 9 Dec 2020)
- [FCA CF] Client dealing (since 9 Dec 2020)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF30 Customer (since 13 Jul 2016)
- CF1 Director (AR) (11 May 2017 to 7 Aug 2024)
- CF10 Compliance Oversight (15 Feb 2016 to 15 Feb 2016)
- CF30 Customer (15 Feb 2016 to 15 Feb 2016)
- CF1 Director (15 Feb 2016 to 15 Feb 2016)
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Ilia Goldshtein
IRN IXG00088
- [FCA CF] Client dealing (31 Mar 2022 to 31 Mar 2023)
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Jiayu Herbert
IRN JXZ01090
- [FCA CF] Client dealing (9 Nov 2022 to 5 May 2023)
- CF30 Customer (9 Sep 2022 to 5 May 2023)
- CF1 Director (AR) (9 Sep 2022 to 5 May 2023)
- [FCA CF] Functions requiring qualifications (9 Sep 2022 to 5 May 2023)
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Jonathan Eldridge
IRN JJE01021
- [FCA CF] Client dealing (since 9 Jul 2025)
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Jonathan Paul Derbyshire
IRN JPD00034
- [FCA CF] Client dealing (9 Dec 2020 to 2 Jan 2023)
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Lynn Baker Trinnaman
IRN LXB01120
- [FCA CF] Client dealing (since 1 Aug 2023)
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Nikhil Malik
IRN NXM00501
- [FCA CF] Client dealing (1 Aug 2023 to 31 May 2025)
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Nitin Bhalotia
IRN NXB01891
- [FCA CF] Client dealing (31 Mar 2022 to 18 Sep 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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VAR CORPORATE ADVISORY LTD
FRN 969025 · Appointed 1 Feb 2022
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.