Capitalise.com Platform Ltd

Date authorised
30 October 2015
Companies House
09256446
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Wework
    Aldwych House 71-91
    Aldwych
    London
    Westminster
    WC2B 4HN
    UNITED KINGDOM
    Phone
    +4407967735433
    Web
    https://www.capitalise.com

  • Complaints Contact

    20 Wenlock Road
    LONDON
    N1 7GU
    UNITED KINGDOM
    Phone
    +4407967735433

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • James Ryall

    IRN JXR00637

    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Jan 2023 to 19 Apr 2024)
  • Oliver Antony Maitland

    IRN OAM01013

    • SMF3 Executive Director (9 Dec 2019 to 30 Sep 2025)
    • CF1 Director (2 Nov 2015 to 8 Dec 2019)
  • Paul Surtees

    IRN PXS01392

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2024)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (2 Nov 2015 to 8 Dec 2019)
    • CF1 Director (2 Nov 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.