CAPITAL SYSTEMATICS LTD.

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FRN: 472818
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
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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
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- · 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
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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.
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
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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.
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.

Richard Alexander Justin Finston
IRN RAF01060
- CF30 Customer (12 Nov 2009 to 22 Dec 2011)
- CF1 Director (AR) (12 Nov 2009 to 22 Dec 2011)
Ritesh Jaikishin Thadani
IRN RJT01201
- CF1 Director (AR) (23 Jun 2014 to 4 Sep 2014)
- CF30 Customer (23 Jun 2014 to 4 Sep 2014)
Robert Bidwell Bibow
IRN RBB01026
- CF1 Director (AR) (9 Aug 2013 to 7 Jan 2015)
- CF30 Customer (9 Aug 2013 to 7 Jan 2015)
Rozina Kousta
IRN RXK01683
- CF30 Customer (28 Jan 2017 to 3 Jul 2017)
Rudi Jefferey
IRN RXJ01136
- CF4 Partner (AR) (16 Apr 2012 to 31 May 2012)
- CF30 Customer (16 Apr 2012 to 31 May 2012)
Sabrina Schittone
IRN SXS02057
- CF30 Customer (3 Apr 2013 to 9 Sep 2013)
Sanam Foroughi
IRN SXF07920
- CF30 Customer (2 Nov 2018 to 3 Dec 2018)
Seamus Peter Desouza
IRN SPD01135
- CF30 Customer (20 Mar 2015 to 20 Oct 2016)
Sebastien Chevin
IRN SXC00937
- CF30 Customer (since 30 Jan 2023)
- [FCA CF] Client dealing (since 20 Jan 2023)
Selloua Chakri
IRN SXC01140
- CF1 Director (AR) (since 15 May 2024)
- [FCA CF] Client dealing (since 15 May 2024)
- CF30 Customer (since 15 May 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Melbury Capital Management Limited (no longer appointed)
FRN 582568 · Appointed 8 Jun 2012 · Until 29 Jan 2014
ANKA Capital Solutions LLP (no longer appointed)
FRN 579551 · Appointed 18 Apr 2012 · Until 21 May 2013
Clear Blue Carbon Solutions LLP (no longer appointed)
FRN 576887 · Appointed 8 Mar 2012 · Until 1 Jun 2012
SJL Risk Ltd (no longer appointed)
FRN 574542 · Appointed 6 Feb 2012 · Until 29 May 2012
Stravencon Corporate Finance Ltd (no longer appointed)
FRN 571113 · Appointed 14 Dec 2011 · Until 24 Feb 2016
Aztekfin Limited (no longer appointed)
FRN 568182 · Appointed 7 Nov 2011 · Until 24 May 2012
David Cain (no longer appointed)
FRN 558646 · Appointed 1 Aug 2011 · Until 11 Jul 2012
Omada Holdings Limited (no longer appointed)
FRN 555200 · Appointed 5 Jul 2011 · Until 9 Sep 2013
HD Capital Markets LLP (no longer appointed)
FRN 542127 · Appointed 24 Feb 2011 · Until 25 Feb 2011
HD Capital Partners LLP (no longer appointed)
FRN 540965 · Appointed 4 Feb 2011 · Until 7 Jun 2011

Recent activity

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

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.