Nimika Karadia

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Where they hold approval

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

Berry Street Capital Management LLP
FRN 1040946
- SMF16 Compliance Oversight (since 1 Dec 2025)
- SMF27 Partner (since 1 Dec 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Dec 2025)
Andromeda Capital Management (UK) LLP (no longer approved here)
FRN 989509
- SMF27 Partner (21 Jul 2023 to 8 May 2024)
- SMF16 Compliance Oversight (21 Jul 2023 to 8 May 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (21 Jul 2023 to 8 May 2024)
Numen Capital LLP (no longer approved here)
FRN 483451
- SMF27 Partner (9 Dec 2019 to 1 Sep 2022)
- SMF16 Compliance Oversight (9 Dec 2019 to 1 Sep 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Sep 2022)
- CF10 Compliance Oversight (31 Mar 2016 to 8 Dec 2019)
- CF4 Partner (31 Mar 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (31 Mar 2016 to 8 Dec 2019)
- CF28 Systems and controls (23 Sep 2015 to 17 Feb 2016)

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.