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.

  • Holger Schmidt

    IRN HXS01261

    • CF30 Customer (since 2 Aug 2024)
  • Iain Andrew Madison Higgs

    IRN IAH01023

    • CF30 Customer (18 Apr 2016 to 20 Oct 2016)
  • Igor Starha

    IRN IXS01746

    • CF30 Customer (20 Feb 2017 to 30 Jan 2018)
    • CF1 Director (AR) (20 Feb 2017 to 30 Jan 2018)
  • Ioannis Chasikos

    IRN IXC01344

    • CF30 Customer (29 Sep 2016 to 3 Jul 2017)
    • CF4 Partner (AR) (29 Sep 2016 to 3 Jul 2017)
  • James Adam Reuben

    IRN JAR01227

    • CF1 Director (AR) (22 Jun 2012 to 8 May 2013)
    • CF30 Customer (22 Jun 2012 to 17 Dec 2012)
  • James Henry Drayton

    IRN JHD01053

    • CF30 Customer (22 Mar 2010 to 2 Nov 2011)
  • James Michael Cork

    IRN JMC01373

    • CF30 Customer (20 Jun 2012 to 18 Feb 2013)
  • Jeffrey Allan Klein

    IRN JAK01137

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (since 29 Mar 2016)
  • Jeremy Bennett Biddle King

    IRN JBK01035

    • CF30 Customer (30 May 2014 to 18 May 2015)
  • Jesse Aaron Schulman

    IRN JXS01512

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • CF3 Chief Executive (AR) (21 Feb 2012 to 31 Jan 2016)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (16 Oct 2007 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (16 Oct 2007 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Oct 2007 to 8 Dec 2019)
    • CF1 Director (16 Oct 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (16 Oct 2007 to 31 Oct 2007)
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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.

No changes recorded yet.