CAPITAL SYSTEMATICS LTD.
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
85 Great Portland Street1st FloorLondonW1W 7LTUNITED KINGDOM- Phone
- +447957232888
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Complaints Contact
85 Great Portland Street1st FloorLondonW1W 7LTUNITED KINGDOM- Phone
- +447957232888
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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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.
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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.
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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 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.
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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.
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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.
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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.
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Joaquin Perez Camblor
IRN JXP01680
- CF1 Director (AR) (4 May 2021 to 21 Sep 2021)
- CF30 Customer (4 May 2021 to 21 Sep 2021)
- [FCA CF] Client dealing (31 Mar 2021 to 21 Sep 2021)
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Jocelin Harris
IRN JMH01375
- CF2 Non Executive Director (AR) (27 Jun 2014 to 20 Oct 2016)
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Jonathan Hardy
IRN JSH01170
- CF30 Customer (since 2 Aug 2024)
- CF1 Director (AR) (since 2 Aug 2024)
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Joshua Bell
IRN JCB01273
- CF2 Non Executive Director (AR) (14 Sep 2015 to 20 Oct 2016)
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Julian Michael Stuart Attfield
IRN JMA01187
- CF1 Director (AR) (21 Feb 2012 to 31 Jan 2016)
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Kamran Khan
IRN KXK01290
- CF4 Partner (AR) (20 Sep 2010 to 5 Jul 2011)
- CF30 Customer (20 Sep 2010 to 5 Jul 2011)
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Katia Kalli Pourgalis
IRN KKP00011
- CF30 Customer (16 Jan 2013 to 8 May 2013)
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Laura Muriel Blom
IRN LMF01036
- SMF3 Executive Director (9 Dec 2019 to 15 Aug 2020)
- CF1 Director (15 Dec 2015 to 8 Dec 2019)
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Louis Loizou
IRN LXL01257
- CF4 Partner (AR) (15 Nov 2016 to 16 May 2019)
- CF30 Customer (15 Nov 2016 to 16 May 2019)
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Marc Gomer
IRN MXG00619
- CF1 Director (AR) (since 7 Jul 2023)
- CF30 Customer (since 7 Jul 2023)
- [FCA CF] Client dealing (since 5 Jun 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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SailWealth Limited
FRN 1022632 · Appointed 11 Dec 2024
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Kylemore Advisory Ltd
FRN 1016725 · Appointed 2 Aug 2024
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Bean Partners Ventures Limited
FRN 1013875 · Appointed 2 Jul 2024
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SCL Capital Limited
FRN 1011434 · Appointed 15 May 2024
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Craton Capital Ltd
FRN 998531 · Appointed 23 Jun 2023
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AXTRADE LTD
FRN 716516 · Appointed 2 Aug 2022
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The Fulford Group Ltd
FRN 737236 · Appointed 18 Feb 2016
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ProspectHill Capital Advisors Limited (no longer appointed)
FRN 833709 · Appointed 14 Feb 2019 · Until 16 Nov 2020
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Reech Corporations Group (UK) Ltd (no longer appointed)
FRN 823660 · Appointed 18 Oct 2018 · Until 17 Aug 2019
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.