Panima Capital Management Limited

Reference number: 653812

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When panima-capital.com first appeared online, and whether it can receive email
  • What kind of line 020 3473 3794 is, and the other firm that gives it
  • Who else gives the postcode EC4R 1QS
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

FCA disciplinary action

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
09256383
Company status
Active
Company type
Private limited company
Incorporated
9 October 2014 (12 years old)
Registered office
First Floor (North) Five Kings' House, Queen Street Place, London, EC4R 1QS, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Matthew Lewis Atkins Director Jul 1983 9 Oct 2014 5 other companies
Benjamin James Urquhart Compton Director Mar 1983 31 Oct 2014 3 other companies
Benjamin James Mcguiness Director Apr 1988 31 Oct 2014 5 other companies
Andrew Lloyd Myles Director Oct 1982 31 Oct 2014 3 other companies
Matthew John Shields Director Feb 1986 31 Oct 2014 7 other companies

Other companies run by these 5 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
16
closed down
6
run together
3

In the full report: all 16 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 companies these 5 directors run together
  • All 6 people who have ever been directors, with their dates
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Key dates in its history

Panima Capital Management’s history from the FCA register and Companies House, newest first.

Key events (14) All events (22)

2017

11 August 2017

  • David Mark Kyte no longer has significant control

Companies House

2016

18 August 2016

  • Andrew Lloyd Myles gained significant control
  • Benjamin James McGuiness gained significant control
  • Benjamin James Urquhart Compton gained significant control
  • David Mark Kyte gained significant control
  • Matthew John Shields gained significant control
  • Matthew Lewis Atkins gained significant control
  • Nicholas Ioannou gained significant control

Companies House

2015

2 March 2015

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Deed Poll)
  • FCA imposed a requirement (May control but not hold client money)
  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
  • Became authorised by the FCA

FCA register

2014

9 October 2014

  • Incorporated at Companies House

Companies House

In the full report: all 22 events

  • All 22 events in its history (14 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Panima Capital Management

Other FCA-listed firms that share a director, phone number or address with Panima Capital Management. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its phone number
1
share its postcode
1

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (1)
  • Who links each one: the named directors, with dates
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Firms like Panima Capital Management

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Panima Capital Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 16 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 22 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Panima Capital Management Limited FCA authorised?
Yes, Panima Capital Management Limited (FRN 653812) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2015 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Panima Capital Management’s phone number and website?
The FCA register lists the phone number 020 3473 3794 and the website panima-capital.com for Panima Capital Management. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Panima Capital Management a scam or clone?
Panima Capital Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Panima Capital Management?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Panima Capital Management to the Financial Ombudsman Service, free of charge.
Who owns Panima Capital Management?
Companies House lists 6 people with significant control of Panima Capital Management: Mr Matthew John Shields (significant influence or control), Mr Andrew Lloyd Myles (significant influence or control), Benjamin James McGuiness (significant influence or control), Mr Nicholas Ioannou (significant influence or control) and 2 more. Before that, it was controlled by Mr David Mark Kyte.
Who runs Panima Capital Management?
Companies House lists 5 directors of Panima Capital Management: Matthew Lewis Atkins, Benjamin James Urquhart Compton, Benjamin James McGuiness, Andrew Lloyd Myles and Matthew John Shields.
How long has Panima Capital Management been in business?
The company was formed on 9 October 2014, and has held its current FCA authorisation since March 2015.

Sources and links

The full report on Panima Capital Management Limited

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