CAPITAL SYSTEMATICS LTD.
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
85 Great Portland Street1st FloorLondonW1W 7LTUNITED KINGDOM- Phone
- +447957232888
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Complaints Contact
85 Great Portland Street1st FloorLondonW1W 7LTUNITED KINGDOM- Phone
- +447957232888
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Authorised to Operate
For Eligible Counterparty, Professional
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Stockbroking
For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Investment Setup
For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Manages Your Portfolio
For Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Alan Morgan
IRN AWM01053
- CF1 Director (AR) (27 May 2014 to 20 Oct 2016)
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Alexis Ortega Del Chiaro
IRN AXO01345
- CF1 Director (AR) (18 Mar 2011 to 2 Nov 2011)
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Alison Fort
IRN AXF01217
- CF30 Customer (6 Nov 2009 to 22 Dec 2011)
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Andrew George Edwin Lock
IRN AGL01068
- [FCA CF] Client dealing (9 Dec 2019 to 31 May 2021)
- CF4 Partner (AR) (24 Feb 2014 to 31 May 2021)
- CF30 Customer (24 Feb 2014 to 31 May 2021)
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Andrew Gilbert Charlesworth
IRN AGC01131
- CF30 Customer (since 21 Oct 2024)
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Anna Karwowska
IRN AXK01857
- CF1 Director (10 Feb 2010 to 27 Jan 2011)
- CF30 Customer (10 Feb 2010 to 27 Jan 2011)
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Anthony Michael Gioulis
IRN AMG01090
- CF30 Customer (19 Feb 2009 to 30 Jan 2018)
- CF4 Partner (AR) (19 Feb 2009 to 30 Jan 2018)
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Arthur Saly
IRN AXS02944
- CF1 Director (AR) (20 Sep 2017 to 16 Oct 2017)
- CF30 Customer (20 Sep 2017 to 16 Oct 2017)
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Athanasios Belivanakis
IRN AXB03086
- CF30 Customer (8 May 2013 to 9 Sep 2013)
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Axel Patrick Michel Beluche
IRN APB01177
- CF1 Director (AR) (since 4 Aug 2022)
- CF30 Customer (since 4 Aug 2022)
- [FCA CF] Client dealing (since 7 Mar 2022)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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SailWealth Limited
FRN 1022632 · Appointed 11 Dec 2024
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Kylemore Advisory Ltd
FRN 1016725 · Appointed 2 Aug 2024
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Bean Partners Ventures Limited
FRN 1013875 · Appointed 2 Jul 2024
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SCL Capital Limited
FRN 1011434 · Appointed 15 May 2024
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Craton Capital Ltd
FRN 998531 · Appointed 23 Jun 2023
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AXTRADE LTD
FRN 716516 · Appointed 2 Aug 2022
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The Fulford Group Ltd
FRN 737236 · Appointed 18 Feb 2016
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ProspectHill Capital Advisors Limited (no longer appointed)
FRN 833709 · Appointed 14 Feb 2019 · Until 16 Nov 2020
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Reech Corporations Group (UK) Ltd (no longer appointed)
FRN 823660 · Appointed 18 Oct 2018 · Until 17 Aug 2019
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.