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Citation Capital Management Limited

aka Citation Capital Management Limited

Authorised FRN 198036 5.0 (1)

About

Citation is an independent investment advisory and corporate finance company, with its registered office in London and locations in Moscow, Paphos and Ghent with worldwide strategic partners providing local contact and access for clients.

Source: citcap.com

Contact & Location

Address
71 Queen Victoria St, London EC4V 4BE, UK
More advisers in Barnet

Regulatory Information

Status
Authorised
Date Authorised
1 December 2001
Years Authorised
24 years
Regulator
FCA
Disciplinary Record
Clean Record
FCA Permissions (6)
Show all permissions
  • Agreeing to carry on a regulated activity
  • Managing investments
  • Making arrangements with a view to transactions in investments
  • Arranging (bringing about) deals in investments
  • Advising on P2P agreements
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)

Companies House

Company Number
03818070
Company Status
Active
Incorporation Date
28 July 1999
Directors
1
Accounts Category
Full
Last Accounts Filed
31 December 2024
SIC Codes
64999

Team (19)

  • Richard Arnim Reinert

    ApprovedCertified
  • Gaspard Boot

    No longer required
  • Halim Saad

    Certified
  • Wye Li Long

    No longer required
  • Steven Gary Robinson

    No longer required
  • Leila Marimootoo

    No longer required
  • Alan Richard MacKenzie

    No longer required
  • Rachel Hamilton Gregg Galvez

    No longer required
  • Derek Crowhurst

    No longer required
  • Eily Ooi Kheng Ong

    No longer required
  • Nathan Aaron Low

    No longer required
  • Csaba Harald Von Csiky

    No longer required
  • Marc Aron

    No longer required
  • Brigitte Therese Edgard Reinert

    No longer required
  • Angelos Pervanas

    No longer required
  • Mohammad Mottahedan

    No longer required
  • Andrew Cazalet

    No longer required
  • Mark Stephen Cartlich

    No longer required
  • Maruf H. Khan Noorpuri

    No longer required

Google Reviews

5.0

1 review on Google

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Quick Facts

  • Edgware, London
  • 24 years FCA-authorised
  • 20 registered individuals
  • 5 specialisms
  • 6 FCA permissions
  • CH 03818070

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Data Sources

This listing is auto-generated from publicly available data on the FCA Financial Services Register and Companies House. approval.co.uk does not endorse or recommend this adviser or firm. Verify current authorisation status at register.fca.org.uk.