Daniel Kenneth James Perkins

Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

J8 Capital Management LLP
FRN 767969
- CF30 Customer (since 16 May 2025)
Moscar Capital Ltd
FRN 844770
- (1)Employed By (since 16 May 2025)
YFM Private Equity Limited (no longer approved here)
FRN 122120
- [FCA CF] Client dealing (11 Mar 2024 to 28 Aug 2024)
Great Point Investments Limited (no longer approved here)
FRN 606798
- SMF3 Executive Director (9 Dec 2019 to 9 Feb 2024)
- [FCA CF] Client dealing (9 Dec 2019 to 8 Feb 2024)
- CF30 Customer (14 Jul 2014 to 8 Dec 2019)
- CF1 Director (14 Jul 2014 to 8 Dec 2019)
Goldwoodshire Limited (no longer approved here)
FRN 229138
- CF30 Customer (11 Nov 2009 to 14 Nov 2012)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.