Date authorised
1 October 2018
Companies House
OC401464
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Volpi Capital LLP
    1 Hoopers Court
    London
    Kensington And Chelsea
    SW3 1AF
    UNITED KINGDOM
    Phone
    +447971525222
  • Complaints Contact

    Volpi Capital, 1 Hoopers Court
    London
    Kensington And Chelsea
    SW3 1AF
    UNITED KINGDOM
    Phone
    +442037472618

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, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Rights to or interests in investments, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Rights to or interests in investments, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Barbara Maluska

    IRN BXM02086

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Oct 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Oct 2018 to 8 Dec 2019)
  • Crevan Thomas O'Grady

    IRN CTO01007

    • [FCA CF] Client dealing (since 1 Jul 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 Oct 2018 to 8 Dec 2019)
    • CF30 Customer (1 Oct 2018 to 8 Dec 2019)
  • Erik Per Oscar Berggren

    IRN EPB01046

    • [FCA CF] Material risk taker (10 Mar 2022 to 16 Jan 2026)
    • [FCA CF] Client dealing (1 Jul 2021 to 16 Jan 2026)
    • CF30 Customer (7 May 2019 to 8 Dec 2019)
  • Estelle Sheanon

    IRN EXS00235

    • [FCA CF] Client dealing (since 22 Jul 2022)
  • Eszter Santa

    IRN EXS87289

    • [FCA CF] Client dealing (30 Jun 2020 to 10 Mar 2022)
  • Fabian Matthias Lang

    IRN FXL14439

    • CF30 Customer (7 May 2019 to 16 Sep 2019)
  • Joerg Bernhard Klasmeyer

    IRN JBK01036

    • [FCA CF] Material risk taker (1 Jul 2021 to 29 Sep 2023)
    • [FCA CF] Client dealing (1 Jul 2021 to 29 Sep 2023)
    • CF30 Customer (3 Dec 2019 to 8 Dec 2019)
  • Marc Antoine Andreoli

    IRN MXA00424

    • [FCA CF] Material risk taker (since 13 Feb 2026)
    • [FCA CF] Client dealing (since 1 Jul 2021)
  • Marco Sodi

    IRN MXS01463

    • [FCA CF] Client dealing (since 1 Jul 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 Oct 2018 to 8 Dec 2019)
    • CF30 Customer (1 Oct 2018 to 8 Dec 2019)
  • Mark Peter Sargeant

    IRN MXS01967

    • [FCA CF] Material risk taker (since 13 Feb 2026)
    • [FCA CF] Client dealing (since 16 May 2025)

Recent activity

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

No changes recorded yet.