CAPITAL SYSTEMATICS LTD.

Date authorised
1 April 2013
Companies House
05712221
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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

    Show 1 limitation
    • · 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
    • · 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

    Show 1 limitation
    • · 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
    • · 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
    • · 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
    • · 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.

  • Brett William Jeffries-Shaw

    IRN BWJ01007

    • CF1 Director (AR) (21 Oct 2009 to 2 Nov 2011)
    • CF30 Customer (21 Oct 2009 to 2 Nov 2011)
  • Christophe Reech

    IRN CGR01029

    • CF1 Director (AR) (5 Nov 2018 to 7 Aug 2019)
    • CF30 Customer (5 Nov 2018 to 7 Aug 2019)
    • CF4 Partner (AR) (1 Apr 2016 to 27 Jan 2017)
  • Christopher Sullivan

    IRN CXS01819

    • [FCA CF] Client dealing (25 Oct 2021 to 26 Sep 2025)
    • CF30 Customer (22 May 2019 to 8 Dec 2019)
  • Craig Hewitt-Dutton

    IRN CXH01833

    • [FCA CF] Client dealing (9 Dec 2019 to 31 May 2021)
    • CF30 Customer (10 Feb 2014 to 31 May 2021)
  • Damian John Crowe

    IRN DJC01483

    • CF1 Director (AR) (7 May 2015 to 20 Oct 2016)
  • Daniela Christy Zloch

    IRN DXZ47026

    • CF1 Director (AR) (since 11 Dec 2024)
    • [FCA CF] Client dealing (since 11 Dec 2024)
    • CF30 Customer (since 11 Dec 2024)
  • Danny Cammiss

    IRN DXC01627

    • CF30 Customer (2 Apr 2012 to 31 May 2012)
    • CF4 Partner (AR) (2 Apr 2012 to 31 May 2012)
  • David Wayne Cain

    IRN DXC01418

    • CF30 Customer (16 Apr 2010 to 11 Jul 2012)
  • Douglas Bruce Andrews

    IRN DBA01026

    • CF1 Director (AR) (22 Feb 2012 to 31 Jan 2016)
  • Douglas Peter Clarisse

    IRN DXC01376

    • CF30 Customer (2 Mar 2019 to 13 Nov 2020)
    • CF1 Director (AR) (2 Mar 2019 to 13 Nov 2020)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

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