CAPITAL SYSTEMATICS LTD.

• Principal Place of Business

  85 Great Portland Street

  1st Floor

  London

  W1W 7LT

  UNITED KINGDOM

  Phone

  +447957232888

  Web

  http://www.capsys.co.uk

• Complaints Contact

  85 Great Portland Street

  1st Floor

  London

  W1W 7LT

  UNITED KINGDOM

  Phone

  +447957232888

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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.

• Authorised to Operate

  For Eligible Counterparty, Professional

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• 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

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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.

• 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.

• 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.

• 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.

• Shahram Shoraka

  IRN SXS02211

  • CF30 Customer (13 Jul 2011 to 9 Sep 2013)
  • CF1 Director (AR) (13 Jul 2011 to 9 Sep 2013)
• Shuvabrata N Zeng-Ren Peng

  IRN SNP01050

  • CF30 Customer (18 Jun 2012 to 18 Feb 2013)
• Simon Gerard Hogan

  IRN SGH01096

  • CF30 Customer (24 Jun 2013 to 18 Dec 2013)
  • CF4 Partner (AR) (24 Jun 2013 to 18 Dec 2013)
• Simon James Lear

  IRN SJL01276

  • CF3 Chief Executive (AR) (21 Feb 2012 to 29 May 2012)
  • CF30 Customer (21 Feb 2012 to 29 May 2012)
  • CF1 Director (AR) (21 Feb 2012 to 29 May 2012)
• Sylvie Sauton

  IRN SXS01317

  • CF30 Customer (12 Mar 2019 to 13 Nov 2020)
  • CF1 Director (AR) (12 Mar 2019 to 13 Nov 2020)
• Thomas Antony Fitzherbert-Brockholes

  IRN TAF01043

  • CF30 Customer (10 Sep 2010 to 19 Dec 2011)
• Thomas Francis III Mosimann

  IRN TFM01025

  • CF4 Partner (AR) (30 Apr 2013 to 3 Jul 2017)
  • CF1 Director (AR) (26 Mar 2013 to 30 Apr 2013)
  • CF30 Customer (26 Mar 2013 to 3 Jul 2017)
• Tomasz Mierzejewski

  IRN TXM01391

  • CF30 Customer (25 Mar 2010 to 27 Jan 2011)
• Ufoma Joseph Immanuel

  IRN UJI01000

  • CF30 Customer (21 Oct 2009 to 18 May 2011)
• Valerie Olga Marie Blin

  IRN VOB01001

  • CF30 Customer (7 Mar 2019 to 13 Nov 2020)
  • CF1 Director (AR) (7 Mar 2019 to 13 Nov 2020)

• DSC Corporate Finance Ltd (no longer appointed)

  FRN 788113 · Appointed 4 Sep 2017 · Until 18 Oct 2017

• Euclid Holdings UK Ltd (no longer appointed)

  FRN 782289 · Appointed 21 Jun 2017 · Until 31 Jan 2018

• Kalrock Capital Management Ltd (no longer appointed)

  FRN 771737 · Appointed 15 Feb 2017 · Until 31 Jan 2018

• Loizou LLP (no longer appointed)

  FRN 757701 · Appointed 2 Sep 2016 · Until 16 May 2019

• Euclid Global Advisors LLP (no longer appointed)

  FRN 733509 · Appointed 25 Jan 2016 · Until 30 Jan 2017

• Obillex Limited (no longer appointed)

  FRN 622712 · Appointed 6 May 2014 · Until 20 Oct 2016

• LockDutton Corporate Finance LLP (no longer appointed)

  FRN 615243 · Appointed 3 Feb 2014 · Until 9 Sep 2021

• Legal Escrow Services Limited (no longer appointed)

  FRN 610196 · Appointed 12 Nov 2013 · Until 5 Jun 2014

• Bidwell Capital Ltd (no longer appointed)

  FRN 599878 · Appointed 22 Apr 2013 · Until 24 Feb 2015

• Aimar Capital Partners LLP (no longer appointed)

  FRN 597083 · Appointed 12 Mar 2013 · Until 6 Jul 2017

No changes recorded yet.