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

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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

  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

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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.

• Marie-Victoire Bergot

  IRN MXB03781

  • CF4 Partner (AR) (26 Jan 2016 to 27 Jan 2017)
• Mark Adrian Campanale

  IRN MAC01126

  • CF30 Customer (6 Nov 2009 to 19 Dec 2011)
• Marta Pawlukowska

  IRN MXP01895

  • CF30 Customer (21 Jul 2010 to 2 Nov 2011)
• Maximilian James Lee Murdock

  IRN MXM04448

  • CF30 Customer (4 Oct 2024 to 18 Nov 2024)
• Michael Rhys Watkin Stone

  IRN MRS01106

  • CF30 Customer (12 Jan 2010 to 31 May 2010)
  • CF4 Partner (AR) (12 Jan 2010 to 31 May 2010)
• Niall Thomas Baird

  IRN NTB01016

  • CF30 Customer (30 Apr 2019 to 19 Oct 2020)
• Nicholas Cronin

  IRN NXC00419

  • CF30 Customer (since 2 Jul 2024)
  • CF1 Director (AR) (since 2 Jul 2024)
• Nicholas Edward Hladnik

  IRN NEH01026

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (11 Nov 2013 to 8 Dec 2019)
• Nigel Courtenay a'Brassard

  IRN NCA01024

  • CF30 Customer (6 Nov 2009 to 22 Dec 2011)
• Nigel Watkin Roberts Smith

  IRN NWS01037

  • CF2 Non Executive Director (AR) (15 Sep 2015 to 20 Oct 2016)

• Prosperitus Capital Partners LLP (no longer appointed)

  FRN 531277 · Appointed 9 Sep 2010 · Until 5 Jul 2011

• The B International Ltd (no longer appointed)

  FRN 516691 · Appointed 25 Jan 2010 · Until 28 Jan 2011

• Four Elements Capital Ltd (no longer appointed)

  FRN 489735 · Appointed 3 Nov 2009 · Until 22 Dec 2011

• Oppenheimer Investments (UK) Ltd (no longer appointed)

  FRN 509989 · Appointed 20 Oct 2009 · Until 2 Nov 2011

• Accesso Capital Ltd (no longer appointed)

  FRN 501498 · Appointed 22 May 2009 · Until 14 Sep 2009

• European Risk Capital LLP (no longer appointed)

  FRN 496592 · Appointed 19 Feb 2009 · Until 31 Jan 2018

No changes recorded yet.